Assembléias

The ordinary Shareholders’ Meeting is convened once a year at least for the approval of the financial statement within 120 days starting from the end of the fiscal year. The ordinary and extraordinary Shareholders’ Meeting is also convened every time the Board of Directors deems it advisable or in the cases expressly provided by law.

Rules for the shareholders’ meeting

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Shareholders’ meetings 2023

SHAREHOLDERS’ MEETING MINUTES OF APRIL 21, 2023 (ITALIAN ONLY)

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REPORT ON VOTATION OF THE 21 APRIL 2023 SHAREHOLDERS’ MEETING – ITALIAN ONLY

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FILING OF THE LIST OF CANDIDATES FOR THE OFFICE OF DIRECTOR – LIST NO. 1 courtesy translation

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FILING OF THE LIST OF CANDIDATES FOR THE OFFICE OF DIRECTOR – LIST NO. 2 courtesy translation

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REPORT ON REMUNERATION POLICY AND ON THE COMPENSATION PAID OF GEFRAN S.P.A.

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REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE IN THE YEAR 2022 OF GEFRAN S.P.A.

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NOTICE OF ORDINARY SHAREHOLDERS’ MEETING - 21 APRIL 2023

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EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.P.A. ON ITEMS ON THE SHAREHOLDERS MEETING’S AGENDA

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GEFRAN S.P.A.: INFORMATIONS FOR SHAREHOLDERS

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FORM FOR THE DELEGATION OF POWERS TO THE APPOINTED REPRESENTATIVE

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PROXY FORM

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SUB-PROXY FORM

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