2024 LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A. - list number 2 courtesy translation
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02/04/2024
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2024 LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A. - list number 1 courtesy translation
- ( file pdf - 1 mb)
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02/04/2024
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2024 REPORT ON GEFRAN S.P.A. CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE IN THE YEAR 2023
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29/03/2024
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2024 GEFRAN GROUP - 2023 SUSTAINABILITY REPORT. CONSOLIDATED NON-FINANCIAL STATEMENT AT 31 DECEMBER 2023 PURSUANT TO LEGISLATIVE DECREE 254/2016
- ( file pdf - 17 mb)
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29/03/2024
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2024 GEFRAN GROUP - PROJECT OF ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2023 - COURTESY VERSION
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29/03/2024
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2024 GEFRAN S.p.A. – Considerations of the outgoing Board of Statutory Auditors in line with the rules of conduct of the Board of Statutory Auditors of listed companies of the CNDCEC of 21 December 2023
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25/03/2024
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2024 SUPPLEMENT TO THE EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF THE SHAREHOLDERS MEETING OF GEFRAN S.p.A. - EXTRAORDINARY PART
- ( file pdf - 267 kb)
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19/03/2024
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2024 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF SHAREHOLDERS MEETING OF GEFRAN S.p.A. - EXTRAORDINARY PART
- ( file pdf - 376 kb)
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12/03/2024
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2024 EXPLANATORY REPORTS BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF SHAREHOLDERS MEETING OF GEFRAN S.p.A. - ORDINARY PART
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12/03/2024
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2023 GEFRAN S.P.A.: GEFRAN GROUP INTERIM FINANCIAL STATEMENTS AT 30 SEPTEMBER 2023
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08/11/2023
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2023 GEFRAN GROUP: HALF-YEARLY FINANCIAL REPORT AT 30 JUNE 2023
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04/08/2023
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2023 GEFRAN S.P.A.: INTERIM FINANCIAL REPORT AT 31 MARCH 2023 GEFRAN GROUP
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11/05/2023
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2023 FILING OF THE LIST OF CANDIDATES FOR THE OFFICE OF DIRECTOR – LIST NO. 2 courtesy translation
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31/03/2023
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2023 FILING OF THE LIST OF CANDIDATES FOR THE OFFICE OF DIRECTOR – LIST NO. 1 courtesy translation
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31/03/2023
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2023 GEFRAN GROUP - 2022 SUSTAINABILITY REPORT - CONSOLIDATED NON-FINANCIAL STATEMENT AT 31 DECEMBER 2022 PURSUANT TO LEGISLATIVE DECREE 254/2016
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30/03/2023
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2023 GEFRAN GROUP - PROJECT OF ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2022 - Courtesy version .PDF
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30/03/2023
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2023 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE IN THE YEAR 2022 OF GEFRAN S.P.A.
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30/03/2023
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2023 REPORT ON REMUNERATION POLICY AND ON THE COMPENSATION PAID OF GEFRAN S.P.A.
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30/03/2023
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2023 - EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.P.A. ON ITEMS ON THE AGENDA
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09/03/2023
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2022 INTERIM FINANCIAL STATEMENTS AT 30 SEPTEMBER 2022
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10/11/2022
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