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Year archive

Gefran — 2019 filings

All 44 regulatory filings released by Gefran (GE) in 2019, sourced directly from the official regulator.

44 Filings
2019 Period
2019 filings (44)
Filing Released Lang
COOPTATION OF A DIRECTOR
Board/Management Information
2019-12-16 English
Cooptazione amministratore
Board/Management Information
2019-12-16 Italian
RESIGNATION OF THE CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-12-02 English
DIMISSIONI AMMINISTRATORE DELEGATO
Board/Management Information
2019-12-02 Italian
Corporate events 2020
Report Publication Announcement
2019-11-14 English
Calendario eventi societari 2020
Report Publication Announcement
2019-11-14 Italian
Avviso di deposito
Report Publication Announcement
2019-11-13 Italian
INTERIM FINANCIAL STATEMENTS AT 30 September 2019
Interim / Quarterly Report 9M 2019
2019-11-13 English
RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2019
Interim / Quarterly Report 9M 2019
2019-11-13 Italian
GEFRAN S.p.A. BOARD APPROVES CONSOLIDATED RESULTS AT 30 SEPTEMBER 2019
Earnings Release 9M 2019
2019-11-13 English
IL CDA DI GEFRAN S.P.A. APPROVA I RISULTATI CONSOLIDATI AL 30 SETTEMBRE 2019
Earnings Release 9M 2019
2019-11-13 Italian
Avviso di deposito relazione finanziaria semestrale
Report Publication Announcement
2019-08-07 Italian
HALF-YEARLY FINANCIAL REPORT
Interim / Quarterly Report H1 2019
2019-08-07 English
Relazione finanziaria semestrale
Interim / Quarterly Report H1 2019
2019-08-07 Italian
GEFRAN S.p.A. BOARD APPROVES CONSOLIDATED RESULTS AT 30 June 2019
Earnings Release H1 2019
2019-08-06 English
IL CDA DI GEFRAN S.P.A. APPROVA I RISULTATI CONSOLIDATI AL 30 GIUGNO 2019
Earnings Release H1 2019
2019-08-06 Italian
Avviso di deposito verbale di assemblea 3 maggio 2019
Report Publication Announcement
2019-05-15 Italian
Verbale assemblea 3 maggio 2019
AGM Information
2019-05-15 Italian
Reseconto intermedio di gestione - Interim financial statements at 31.03.2019
Report Publication Announcement Q1 2019
2019-05-13 Italian
Resoconto intermedio di gestione al 31.03.2019
Interim / Quarterly Report Q1 2019
2019-05-13 Italian
Interim financial statements at 31.03.2019
Interim / Quarterly Report Q1 2019
2019-05-13 English
Interim financial statements at 31.03.2019
Earnings Release Q1 2019
2019-05-13 English
IL CDA DI GEFRAN S.P.A. APPROVA I RISULTATI CONSOLIDATI AL 31 MARZO 2019
Earnings Release Q1 2019
2019-05-13 Italian
GEFRAN S.P.A SHAREHOLDES' MEETING APPROVES THE 2018 FINANCIAL STATEMENTS
Regulatory Filings
2019-05-03 English
GEFRAN S.P.A.: L’ASSEMBLEA DEI SOCI APPROVA IL BILANCIO 2018
AGM Information
2019-05-03 Italian
ASSEMBLEA ORDINARIA: AVVISO RINVIO IN SECONDA CONVOCAZIONE
AGM Information
2019-04-18 Italian
Relazione finanziaria annuale al 31 dicembre 2018
Audit Report / Information FY 2018
2019-03-29 Italian
Annual financial report at 31 december 2018
Annual Report FY 2018
2019-03-29 English
Relazione Finanziaria 2018
Annual Report FY 2018
2019-03-29 Italian
Relazione sulla remunerazione
Remuneration Information
2019-03-29 Italian
Report on Gefran S.p.A. corporate governance and ownership structure
Governance Information
2019-03-29 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2019-03-29 Italian
Presentazione Star Milano 28.03.2018 - Gefran Investor Presentation Milan 28.03.2018
Investor Presentation
2019-03-20 Italian
Relazioni illustrative del Consiglio di Amministrazione per l’Assemblea
AGM Information
2019-03-15 Italian
EXPLANATORY REPORT BY THE BOARD OF DIRECTORS
Transaction in Own Shares
2019-03-15 English
RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI PER ASSEMBLEA
AGM Information
2019-03-15 Italian
NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
AGM Information
2019-03-15 English
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information
2019-03-15 Italian
Gefran: the Board of Directors approves the draft financial statements for the year ending 31 December 2018
Earnings Release FY 2018
2019-03-14 Italian
Gefran, il CdA approva il progetto di bilancio al 31 dicembre 2018
Earnings Release FY 2018
2019-03-14 Italian
Gefran S.p.A. preliminary consolidated results to 31 December 2018
Earnings Release FY 2018
2019-02-14 Italian
Gefran S.p.A. risultati preliminari consolidati al 31 dicembre 2018
Earnings Release FY 2018
2019-02-14 Italian
TAKEOVER OF ELETTROPIEMME SRL
M&A Activity
2019-01-23 English
Acquisizione di Elettropiemme S.r.l.
M&A Activity
2019-01-23 Italian