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Governance

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Meetings

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15/03/2019 INFORMATION FOR SHAREHOLDERS
15/03/2019 PROXY FORM
15/03/2019 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
15/03/2019 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.P.A. ON ITEMS ON THE AGENDA
10/05/2018 Verbale dell'assemblea ordinaria del 24 aprile 2018 (ITALIAN ONLY)

Statutes

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Report on corporate governance and ownership structure for 2017
Gefran group anti-corruption guidelines
By-laws
Report on corporate governance and ownership structure for 2016
INTERNAL REGULATION (ITALIAN ONLY)

Internal Dealings

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01/02/2018 INTERNAL DEALING
02/05/2017 - Internal Dealing
26/04/2017 - Internal Dealing
26/04/2017 - Internal Dealing
26/04/2017 - Internal Dealing

Code Of Business Conduct

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Whistle-blowing procedure Code Of Business Conduct Organizational Protocol (Italian Only)

O que há de novo

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15 de Março de 2019
Danfoss and Gefran to partner in the mobile hydraulic market

Danfoss and Gefran to partner in the mobile hydraulic market

Danfoss and Gefran have signed an exclusive framework agreement to collaborate around sensors for mobile hydraulic applications.

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14 de Março de 2019
GEFRAN S.p.A. Board approves the consolidated financial statements and will propose distribution of a dividend of euro 0.32 per share to shareholders

GEFRAN S.p.A. Board approves the consolidated financial statements and will propose distribution of a dividend of euro 0.32 per share to shareholders

Provaglio d’Iseo (BS), 14 March 2019 – The GEFRAN S.p.A. Board of Directors met today in a session chaired by Maria Chiara Franceschetti in the company’s offices in Provaglio d’Iseo (BS), and unanimously approved the results as of 31 December 2018.

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03 de Dezembro de 2018
Gefran awarded the BEST JOB Italia Prize

Gefran awarded the BEST JOB Italia Prize

The company wins the Best Job Italia Prize in the electronics and electrical engineering category.

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Encontre-nos em

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21 de Março - 24 de Março de 2019
Asansor 2019

Asansor 2019

International Lift Exhibition

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25 de Março - 29 de Março de 2019
Plástico Brasil

Plástico Brasil

International Plastics and Rubber Fair

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27 de Março - 28 de Março de 2019
M+R 2019

M+R 2019

The biggest Benelux meeting point for process instrumentation
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Gefran service

Fly Talent Academy

Todo os dias, esforçamo-nos para que o talento de cada um cresça da melhor forma. Exatamente por isso, demos vida a FLY, a Talent Academy da Gefran. A missão de FLY é construir a empresa de amanhã, criando valor para o Grupo e para as suas Pessoas hoje.
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