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Year archive

Gefran — 2021 filings

All 57 regulatory filings released by Gefran (GE) in 2021, sourced directly from the official regulator.

57 Filings
2021 Period
2021 filings (57)
Filing Released Lang
COMPOSIZIONE SOCIALE FINGEFRAN S.R.L. - SHAREHOLDING STRUCTURE OF FINGEFRAN S.R.L.
Declaration of Voting Results & Voting Rights Announcements
2021-12-22 Italian
Perdita dei requisiti di indipendenza in capo all’Amministratore Daniele Piccolo - Loss of the independence requirements of the Director Daniele Piccolo
Board/Management Information
2021-12-16 Italian
Calendario eventi societari - Corporate events calendar
Report Publication Announcement
2021-11-11 Italian
Calendario eventi societari - Corporate events calendar
Report Publication Announcement
2021-11-11 English
Avviso di deposito - Filing of documents
Report Publication Announcement
2021-11-11 Italian
Interim Financial Statements at 30 September 2021
Interim / Quarterly Report 9M 2021
2021-11-11 English
Resoconto intermedio di gestione al 30 settembre 2021
Interim / Quarterly Report 9M 2021
2021-11-11 Italian
L CDA DI GEFRAN S.P.A. APPROVA I RISULTATI CONSOLIDATI AL 30 SETTEMBRE 2021
Earnings Release 9M 2021
2021-11-11 Italian
Avviso di deposito - Filing of documents
Report Publication Announcement
2021-10-29 Italian
Verbale di Assemblea del 30 settembre 2021
AGM Information
2021-10-29 Italian
GEFRAN S.P.A.: L’ASSEMBLEA APPROVA LA DISTRIBUZIONE DI DIVIDENDO DI 0,33 EURO PER AZIONE
Notice of Dividend Amount
2021-09-30 Italian
PRECISAZIONE IN MERITO ALLA PROPOSTA DI DIVIDENDO - CLARIFICATION REGARDING THE DIVIDEND DISTRIBUTION PROPOSAL
Notice of Dividend Amount
2021-09-07 Italian
Avviso di deposito - Filing of documents
AGM Information
2021-08-30 Italian
EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. On the sole item on the agenda
AGM Information
2021-08-30 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.p.A. Sul punto all’ordine del giorno
AGM Information
2021-08-30 Italian
NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
AGM Information
2021-08-30 English
Avviso di convocazione assemblea dei soci
AGM Information
2021-08-30 Italian
Avviso di deposito - Filing of documents
Report Publication Announcement
2021-08-06 Italian
Half-yearly financial report
Interim / Quarterly Report H1 2021
2021-08-06 English
Relazione finanziaria semestrale
Interim / Quarterly Report H1 2021
2021-08-06 Italian
PRESENTAZIONE RISULTATI PRIMO SEMESTRE 2021 / PRESENTATION HALF YEARLY 2021 RESULTS
Report Publication Announcement
2021-08-06 Italian
PRESENTAZIONE RISULTATI PRIMO SEMESTRE 2021 / PRESENTATION HALF YEARLY 2021 RESULTS
Investor Presentation
2021-08-06 Italian
IL CDA DI GEFRAN S.P.A. APPROVA I RISULATI CONSOLIDATI AL 30 GIUGNO 2021 / GEFRAN S.p.A. BOARD APPROVES CONSOLIDATED RESULTS AT 30 June 2021
Earnings Release H1 2021
2021-08-05 Italian
Presentazione Risultati Primo Trimestre 2021 / Presentation First Quarter 2021 Results
Report Publication Announcement
2021-06-14 Italian
Presentazione Risultati Primo Trimestre 2021/Presentation First Quarter 2021 Results
Investor Presentation
2021-06-14 Italian
Avviso di deposito verbale assembleare / Shareholders’ Meeting filing of minutes
AGM Information
2021-05-26 Italian
Report on Votation of the 27 April 2021 Shareholders’ Meeting – Italian Only
AGM Information
2021-05-26 Italian
Verbale Assemblea dei Soci del 27 aprile 2021
AGM Information
2021-05-26 Italian
Resoconto intermedio di gestione al 31 marzo 2021 - Interim financial statements at 31 March 2021
Report Publication Announcement Q1 2021
2021-05-13 Italian
Interim Financial Statements at 31 March 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
Resoconto intermedio di gestione al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-13 Italian
IL CDA DI GEFRAN S.P.A. APPROVA I RISULTATI CONSOLIDATI AL 31 MARZO 2021 - BOARD APPROVES CONSOLIDATED RESULTS AT 31 March 2021
Earnings Release Q1 2021
2021-05-13 Italian
GEFRAN S.P.A. : L’ASSEMBLEA DEI SOCI APPROVA IL BILANCIO AL 2020 / SHAREHOLDERS’ MEETING APPROVES THE 2020 FINANCIAL STATEMENTS
AGM Information
2021-04-27 Italian
Internal dealing
Director's Dealing
2021-04-23 English
Internal dealing
Director's Dealing
2021-04-23 English
Lista candidati alla carica di sindaco / List of the candidates at the board of statutory auditors
Board/Management Information
2021-04-06 Italian
Fingefran S.r.l. - Presentation of the list of candidates for the appointment of the Board of Statutory Auditors of Gefran S.p.A. (courtesy translation)
Governance Information
2021-04-06 English
Fingefran S.r.l. - Presentazione di lista per la nomina del Collegio Sindacale di Gefran S.p.A.
AGM Information
2021-04-06 Italian
Fingefran S.r.l. - Presentazione di lista per la nomina del Collegio Sindacale di Gefran S.p.A.
Proxy Solicitation & Information Statement
2021-04-06 Italian
List of the candidates at the board of statutory auditors - No minority list submitted
AGM Information
2021-04-03 English
Lista candidati alla carica di sindaco - Mancata presentazione di liste di minoranza
AGM Information
2021-04-03 Italian
Deposito documentazione assemblea - Filing of documents relating to the shareholders' meeting
Report Publication Announcement
2021-03-30 Italian
Gefran Group - Annual Financial Report Project at 31 December 2020
Annual Report FY 2020
2021-03-30 English
Gruppo Gefran - Progetto di Relazione finanziaria annuale al 31 dicembre 2020
Annual Report FY 2020
2021-03-30 Italian
Report on Corporate Governance and Ownership Structure for the year 2020 of Gefran S.p.A.
Governance Information
2021-03-30 English
Relazione sul Governo Societario e gli Assetti Proprietari per l’esercizio 2020 di Gefran S.p.A.
Governance Information
2021-03-30 Italian
Report on Remuneration Policy and Remuneration Paid
Remuneration Information
2021-03-30 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information
2021-03-30 Italian
Presentazione Star Conference 25.03.2021 / Presentation for Star Conference 25.03.2021
Report Publication Announcement
2021-03-25 Italian
Star Conference Presentation
Investor Presentation
2021-03-25 English
Avviso di deposito
AGM Information
2021-03-11 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.p.A. Sui punti all’ordine del giorno
AGM Information
2021-03-11 Italian
EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. On items on the agenda
AGM Information
2021-03-11 English
NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
AGM Information
2021-03-11 English
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information
2021-03-11 Italian
CDA DI GEFRAN S.P.A. APPROVA IL PROGETTO DI BILANCIO CONSOLIDATO AL 31 DICEMBRE 2020
AGM Information
2021-03-11 Italian
GEFRAN S.P.A.: RISULTATI PRELIMINARI CONSOLIDATI AL 31 DICEMBRE 2020 - PRELIMINARY CONSOLIDATED RESULTS AT 31 DECEMBER 2020
Earnings Release FY 2020
2021-02-10 Italian