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Year archive

Gefran — 2017 filings

All 78 regulatory filings released by Gefran (GE) in 2017, sourced directly from the official regulator.

78 Filings
2017 Period
2017 filings (78)
Filing Released Lang
Corporate Events 2018
Report Publication Announcement
2017-11-17 English
Calendario Eventi Societari 2018
Report Publication Announcement
2017-11-17 Italian
Interim financial statements 30 09 2017
Interim / Quarterly Report 9M 2017
2017-11-09 English
Resoconto intermedio di gestione al 30 settembre 2017
Interim / Quarterly Report 9M 2017
2017-11-09 Italian
The Board of Directors of Gefran S.p.A. approves the financial report dated 30 September 2017
Earnings Release 9M 2017
2017-11-09 English
Il Consiglio di Amministrazione di Gefran S.p.A. approva i risultati al 30 Settembre 2017
Earnings Release 9M 2017
2017-11-09 Italian
Avviso di deposito verbale di assemblea ottobre 2017
Report Publication Announcement
2017-11-03 English
VERBALE ASSEMBLEA AZIONISTI OTTOBRE 2017
AGM Information
2017-11-03 Italian
Avviso di deposito nuovo statuto sociale
Governance Information
2017-10-26 Italian
Update By-laws the highlighted amendments
Regulatory Filings
2017-10-25 English
Nuovo statuto sociale con evidenza modifiche
Regulatory Filings
2017-10-25 Italian
GEFRAN SPA: UPDATE OF COMPANY’S BY-LAWS AND OF THE REGULATION OF SHAREHOLDERS’ MEETINGS
AGM Information
2017-10-17 Italian
GEFRAN SPA: AGGIORNAMENTO DELLO STATUTO SOCIALE E DEL REGOLAMENTO ASSEMBLEARE
Governance Information
2017-10-17 Italian
Annulla e sostituisce-corregge refusi:RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL’ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI
Governance Information
2017-10-17 Italian
Presentazione Star Londra 10.10.2017
Report Publication Announcement
2017-10-10 Italian
LONDON STAR CONFERENCE
Investor Presentation
2017-10-10 English
Relazioni illustrative del Consiglio di Amministrazione /Illustrative Report of the Board of Directors
Report Publication Announcement
2017-09-15 Italian
EXPLANATORY REPORT BY THE BOARD OF DIRECTORS CONCERNING THE EXTRAORDINARY AND ORDINARY SHAREHOLDRS MEETING
AGM Information
2017-09-15 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL’ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI
Proxy Solicitation & Information Statement
2017-09-15 Italian
NOTICE OF EXTRAORDINARY AND ORDINARY SHAREHOLDERS’ MEETING
AGM Information
2017-09-15 English
CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA E ORDINARIA
AGM Information
2017-09-15 Italian
Half-Yearly report
Interim / Quarterly Report H1 2017
2017-08-04 English
avviso deposito relazione semestrale al 30.06.2017
Report Publication Announcement
2017-08-04 Italian
Relazione finanziaria semestrale al 30.06.2017
Interim / Quarterly Report H1 2017
2017-08-04 Italian
The Board of Directors of Gefran S.p.A. approves the semi-annual financial report at 30 June 2017
Earnings Release H1 2017
2017-08-03 Italian
Il Consiglio di Amministrazione di Gefran S.p.A. approva la relazione semestrale al 30 giugno 2017
Earnings Release H1 2017
2017-08-03 Italian
Gefran: Supply Agreement of inverter for 23 million euro with a primary international manufacturer of
M&A Activity
2017-06-12 German
Gefran: accordo di fornitura di inverter per 23 milioni di Euro con un primario gruppo internazionale
M&A Activity
2017-06-12 Italian
Interim financial statements 31 03 2017
Interim / Quarterly Report Q1 2017
2017-05-11 English
avviso di deposito Resoconto intermedio di gestione al 31 marzo 2017
Report Publication Announcement
2017-05-11 Italian
Resoconto intermedio di gestione al 31 03 2017
Interim / Quarterly Report Q1 2017
2017-05-11 Italian
REGEM - information ex art 65ter RE -The Board of Directors of Gefran S.p.A. approves the consolidated results as at 31 March 2017
Earnings Release Q1 2017
2017-05-11 Italian
REGEM - informazioni ex art. 65ter RE - Il CdA di Gefran S.p.A. approva i risultati consolidati al 31 Marzo 2017
Interim / Quarterly Report Q1 2017
2017-05-11 Italian
VERBALE ASSEMBLEA AZIONISTI 2017
AGM Information
2017-05-03 Italian
rettifica comunicato ID 0136-7 del 26/4/2017
Director's Dealing
2017-05-02 Italian
rettifica comunicato ID 0136-9 del 2.5.2017
Director's Dealing
2017-05-02 Italian
comunicato internal dealing
Director's Dealing
2017-05-02 Italian
comunicato internal dealing
Director's Dealing
2017-05-02 Italian
COMUNICATO INTERNAL DEALING
Director's Dealing
2017-04-26 Italian
comunicato internal dealing
Director's Dealing
2017-04-26 Italian
COMUNICATO INTERNAL DEALING
Director's Dealing
2017-04-26 Italian
Comunicato Internal Dealing
Director's Dealing
2017-04-21 Italian
Avviso di pagamento del dividendo e deposito verbale assembleare
Notice of Dividend Amount
2017-04-21 Italian
GEFRAN S.P.A. SHAREHOLDERS’ MEETING APPROVES THE 2016 FINANCIAL STATEMENTS
AGM Information
2017-04-20 English
GEFRAN S.P.A.: L’ASSEMBLEA DEI SOCI APPROVA IL BILANCIO 2016
AGM Information
2017-04-20 Italian
Comunicato Internal Dealing
Director's Dealing
2017-04-20 Italian
Comunicato Internal Dealing
Director's Dealing
2017-04-14 Italian
Comunicato Internal Dealing
Director's Dealing
2017-04-12 Italian
Operazioni su azioni proprie Marzo 2017
Transaction in Own Shares
2017-04-03 Italian
ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2016
Annual Report FY 2016
2017-03-29 English
Avviso deposito Bilancio e Relazioni
Report Publication Announcement
2017-03-29 Italian
RELAZIONE FINANZIARIA ANNUALE AL 31.12.2016
Annual Report FY 2016
2017-03-29 Italian
Relazione sulla remunerazione
Remuneration Information
2017-03-29 Italian
Remuneration Report
Remuneration Information
2017-03-29 English
Report on corporate governance 2016
Governance Information
2017-03-29 English
Relazione sul governo societario 2016
Governance Information
2017-03-29 Italian
LIST OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF DIRECTORS FILED BY THE SHAREHOLDER FINGEFRAN SRL
Board/Management Information
2017-03-27 English
proposta candidatura Sindaco Effettivo
AGM Information
2017-03-27 Italian
Lista per il rinnovo del consiglio di amministrazione presentata dall'azionista Fingefran Srl
Board/Management Information
2017-03-27 Italian
Candidatura per la nomina del Sindaco Effettivo presentata dall'azionista Fingefran Srl
Board/Management Information
2017-03-27 Italian
Publication of the list of the candidates at the board of directors
Board/Management Information
2017-03-27 English
Deposito lista candidati alla carica di amministratore
AGM Information
2017-03-27 Italian
Gefran: aggiornamento del Piano di acquisto ed alienazione di azioni ordinarie/updating of the Plan for the Acquisition and Disposal of Ordinary Share
Transaction in Own Shares
2017-03-27 Italian
Presentazione Star Milano 22.03.2017 - Gefran Investor Presentation Milan 22.03.2017
Regulatory Filings
2017-03-22 Italian
STAR CONFERENCE MILANO
Investor Presentation
2017-03-22 Italian
Comunicato Internal Dealing
Director's Dealing
2017-03-20 Italian
Gefran: aggiornamento del Piano di acquisto ed alienazione di azioni ordinarie/updating of the Plan for the Acquisition and Disposal of Ordinary Share
Transaction in Own Shares
2017-03-20 Italian
Gefran: the Board of Directors approves the draft financial statements for the year ending 31 December
AGM Information
2017-03-09 German
Gefran, il CdA approva il progetto di bilancio al 31 dicembre 2016
Earnings Release FY 2016
2017-03-09 Italian
Relazioni illustrative del Consiglio di Amministrazione per l’Assemblea/Illustrative Report of the Board of Directors on the points on the shareholder
AGM Information
2017-03-09 English
NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
Proxy Solicitation & Information Statement
2017-03-09 English
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information
2017-03-09 Italian
EXPLANATORY REPORT BY THE BOARD
AGM Information
2017-03-09 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO
AGM Information
2017-03-09 Italian
Gefran: the Board of Directors approves the draft financial statements for the year ending 31 December 2016
Earnings Release FY 2016
2017-03-09 English
Gefran, il CdA approva il progetto di bilancio al 31 dicembre 2016
Earnings Release FY 2016
2017-03-09 Italian
Gefran S.p.A. preliminary consolidated results to 31 December 2016
Earnings Release FY 2016
2017-02-09 German
Gefran S.p.A. risultati preliminari consolidati al 31 dicembre 2016
Earnings Release FY 2016
2017-02-09 Italian