Supplier Area NL PRODUCTEN APPLICATIES GROUP SUSTAINABILITY GOVERNANCE BELEGGERS SERVICE CONTACTEN EN VERKOOPNETWERK Governance Home Governance GOVERNANCE SYSTEM CORPORATE BODIES MANAGEMENT SHAREHOLDERS' MEETINGS DOC. & PROCEDURES INTERNAL DEALING MOD. 231 & CODE OF ETHICS Meetings SEE ALL 29-10-2021 SHAREHOLDERS MEETING OF 30 SEPTEMBER 2021 MINUTES (ITALIAN ONLY) 30-09-2021 REPORT ON VOTATION OF THE 30 SEPTEMBER 2021 SHAREHOLDERS’ MEETING – ITALIAN ONLY 30-08-2021 NOTICE OF ORDINARY SHAREHOLDERS’ MEETING – 30 SEPTEMBER 2021 30-08-2021 EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.P.A. ON ITEM ON THE AGENDA 30-08-2021 PROXY FORM TO THE DESIGNATED REPRESENTATIVE Statutes SEE ALL INTERNAL REGULATION (ITALIAN ONLY) INTERNAL REGULATION (ITALIAN ONLY) BY-LAWS REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2019 REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR 2018 Internal Dealings SEE ALL INTERNAL DEALING INTERNAL DEALING 01/02/2018 INTERNAL DEALING 02/05/2017 - INTERNAL DEALING 26/04/2017 - INTERNAL DEALING Code Of Business Conduct SEE ALL CODE OF BUSINESS CONDUCT WHISTLE-BLOWING PROCEDURE ORGANIZATIONAL PROTOCOL ITALIAN ONLY What's new SEE ALL 19 NOVEMBER 2021 "Crystal-clear" quality: Isoclima chooses Gefran to manage its high-tech glazing production facilities Provaglio d’Iseo, November 19 2021 READ MORE 11 NOVEMBER 2021 Gefran S.p.A. board approves consolidated results at 30 september 2021 Provaglio d’Iseo (BS), 11 November 2021 READ MORE 10 NOVEMBER 2021 From FLY Talent Academy to kenFLY, Gefran innovates its training with a digital hub Provaglio d'Iseo (Brescia), 10 November 2021 READ MORE Meet us at SEE ALL Fly Talent Academy We have an ongoing commitment to help our talent reach their full potential. With FLY Gefran Talent Academy, we build the company of tomorrow by creating value for the Group and its people today. READ MORE CONTACT US Gefran SPA Via Sebina, 74 - 25050 Provaglio d'Iseo (BS) Tel. +39 030 9888 1 - Fax +39 030 9839063 - P. IVA 03032420170 Copyright © 2021 Gefran. All rights reserved. Products Cookie policy Vrijwaringsclausule Privacy Policy Netiquette Web Agency