Supplier Area NL PRODUCTEN APPLICATIES GROUP SUSTAINABILITY GOVERNANCE BELEGGERS SERVICE CONTACTEN EN VERKOOPNETWERK Gefran at a glance Home Beleggers Gefran at a glance GEFRAN AT A GLANCE PRESS RELEASES FINANCIAL CALENDAR PRESENTATIONS FINANCIAL REPORTS KEY FINANCIALS CONTACT FILING OF DOCUMENTS SDIR - STORAGE The share capital of Gefran S.p.A. is EUR 14,400,000.00, divided into 14,400,000 ordinary shares of 1 eur par value. Gefran is listed on the Italian Stock Exchange since June 9, 1998. Since 2001, Gefran has joined the new segment of the MTA called STAR, dedicated to midsize companies that meet specific requirements relating to transparency, liquidity and corporate governance. From 31 January 2005, the segment has been named "All Stars" and then from 1 June 2009, following the merger between the Italian Stock Exchange and London Stock Exchange, took the current name "FTSE Italy STAR". 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

Supplier Area NL PRODUCTEN APPLICATIES GROUP SUSTAINABILITY GOVERNANCE BELEGGERS SERVICE CONTACTEN EN VERKOOPNETWERK Cabinet Solutions Home Producten Cabinet Solutions Gefran Soluzioni offers services such as consulting, design and production of automation equipment, and electrical panels to control industrial processes and machines. With over 15,000 machines installed and know-how for scores of applications, Gefran Soluzioni has time-tested expertise and offers its customers (both OEMs and final users) advanced machine and process control solutions. The main markets for Gefran Soluzioni’s services are plastics and metal processing, sheet cutting, air and water treatment, and heat treatment. Producten weergeven TURN KEY SOLUTIONS ADV200 SYSTEM HOT RUNNER REVAMPING AND RETROFIT 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

Supplier Area NL PRODUCTEN APPLICATIES GROUP SUSTAINABILITY GOVERNANCE BELEGGERS SERVICE CONTACTEN EN VERKOOPNETWERK Governance System Home Governance Governance System GOVERNANCE SYSTEM CORPORATE BODIES MANAGEMENT SHAREHOLDERS' MEETINGS DOC. & PROCEDURES INTERNAL DEALING MOD. 231 & CODE OF ETHICS BOARD OF STATUTORY AUDITORS SHAREHOLDERS' MEETING EXTERNAL AUDITOR SUPERVISORY BOARD INTERNAL AUDIT BOARD OF DIRECTORS CONTROL AND RISKS COMMITTEE REMUNERATION COMMITTEE SUSTAINABILITY COMMITTEE FINANCIAL REPORTING MANAGER CHAIRMAN CHIEF EXECUTIVE OFFICER 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