Governance

Meetings

26/05/2021 Shareholders’ Meeting minutes – Italian Only

28/04/2021 Report on Votation of the 27 April 2021 Shareholders’ Meeting – Italian Only

06/04/2021 Fingefran S.r.l. - Presentation of the list of candidates for the appointment of the Board of Statutory Auditors of Gefran S.p.A. (courtesy translation)

30/03/2021 Report on Remuneration Policy and Remuneration Paid

30/03/2021 Report on Corporate Governance and Ownership Structure for the year 2020 of Gefran S.p.A.

Statutes

Internal Regulation (Italian Only)

INTERNAL REGULATION (ITALIAN ONLY)

REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2019

Report on corporate governance and ownership structure for 2018

Internal Dealings

Internal Dealing

Internal Dealing

01/02/2018 INTERNAL DEALING

02/05/2017 - Internal Dealing

26/04/2017 - Internal Dealing

Code Of Business Conduct

Code Of Business Conduct Whistle-blowing procedure Organizational Protocol Italian only

O que há de novo

30 de Junho de 2021

Quality in steel carburisation under control: Gefran introduces the new series of PID Performance Carbon Controllers CC

Quality in steel carburisation under control: Gefran introduces the new series of PID Performance Carbon Controllers CC

Gefran expands its range of controllers dedicated to the heat treatment of metals with the introduction of the Performance Carbon Controller (CC) series.

31 de Maio de 2021

All the advantages of HYPERWAVE magnetostrictive technology, now also with PROFINET digital output.

All the advantages of HYPERWAVE magnetostrictive technology, now also with PROFINET digital output.

WPA-F and WRA-F, the first position sensors with HYPERWAVE magnetostrictive technology and PROFINET^® connectivity

13 de Maio de 2021

Gefran S.p.A. board approves consolidated results at 31 march 2021

Gefran S.p.A. board approves consolidated results at 31 march 2021

Provaglio d’Iseo (BS), 13 May 2021

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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.