Skip to main content
Gefran logo

Gefran — Investor Relations & Filings

Ticker · GE ISIN · IT0003203947 LEI · 815600E4FE816F540F98 XMIL Manufacturing
Open in API
Filings indexed 595 across all filing types
Latest filing 2023-03-30 Environmental & Social …
Country IT Italy
Listing XMIL GE

About Gefran

http://www.gefran.com

Gefran specializes in the design and manufacturing of sensors, systems, and components for the automation and control of industrial processes. The company's core activities are organized into three main business areas: sensors, automation, and motion control. Its product portfolio includes precision devices for measuring process variables such as pressure and temperature, alongside automation platforms, power controllers, and drives. Gefran provides both standard and tailor-made solutions, leveraging its expertise to serve various sectors, with a particular focus on the plastics, mobile machinery, and metal industries.

Recent filings

Filing Released Lang Actions
GRUPPO GEFRAN - BILANCIO DI SOSTENIBILITÀ 2022 - DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO AL 31 DICEMBRE 2022 AI SENSI DEL D. LGS. 254/2016
Environmental & Social Information Classification · 1% confidence The document is titled "Dichiarazione Consolidata di carattere non finanziario 2022 ai sensi del D. Lgs. 254/2016" (Consolidated Non-Financial Statement 2022 pursuant to Legislative Decree 254/2016). This decree in Italy mandates the publication of a Non-Financial Statement (NFS) or Sustainability Report. The table of contents heavily features ESG topics: 'La sostenibilità' (Sustainability), 'La centralità delle persone' (The centrality of people), 'Il contributo alla transizione ecologica' (Contribution to the ecological transition), and 'La sostenibilità della filiera' (Sustainability of the supply chain). It also mentions adherence to GRI Sustainability Reporting Standards 2021 and the EU Taxonomy Regulations. While it is a comprehensive report (indicated by the large document size and detailed structure), its primary focus and legal basis align perfectly with reporting on Environmental, Social, and Governance (ESG) factors, which corresponds to the 'Environmental & Social Information' category (SR) rather than the general 'Annual Report' (10-K) or 'Audit Report' (AR). The document explicitly states it is the 'Dichiarazione Consolidata di carattere non finanziario'.
2023-03-30 Italian
GEFRAN GROUP - PROJECT OF ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2022 - Courtesy version .PDF
Annual Report Classification · 1% confidence The document is the 'Annual Financial Report' for the Gefran Group for the year ending 31 December 2022. It contains comprehensive financial statements, the report on operations, auditor reports, and management commentary. While it includes a 'Notice of Call' for a shareholders' meeting at the end, the primary content is the full annual financial report, which corresponds to the 10-K category in the provided schema. FY 2022
2023-03-30 English
GRUPPO GEFRAN - PROGETTO DI RELAZIONE FINANZIARIA ANNUALE AL 31 DICEMBRE 2022 - Copia di cortesia .PDF
AGM Information Classification · 1% confidence The document text explicitly contains the heading "AVVISO DI CONVOCAZIONE" (Notice of Meeting) and details the agenda for an "ASSEMBLEA ORDINARIA" (Ordinary Shareholders' Meeting) scheduled for April 21, 2023. The agenda items include the approval of the Annual Financial Statements (Bilancio di Esercizio al 31 dicembre 2022), dividend allocation, and the appointment/remuneration of the Board of Directors. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it references the Annual Report (Relazione Finanziaria Annuale), the document itself is the notice calling the meeting, which aligns best with AGM Information (AGM-R).
2023-03-30 Italian
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE IN THE YEAR 2022 OF GEFRAN S.P.A.
Governance Information Classification · 1% confidence The document is explicitly titled "Report on Corporate Governance and Ownership Structure in the year 2022 of Gefran S.p.A." and references specific Italian regulations like Article 123-bis of the TUF (Consolidated Law on Finance). The table of contents details sections covering Board of Directors, Committees, Internal Control, Share Capital Structure, and Shareholders' Meetings. This content aligns perfectly with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). It is a comprehensive report, not just an announcement of a report.
2023-03-30 English
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI PER L’ESERCIZIO 2022 DI GEFRAN S.P.A.
Governance Information Classification · 1% confidence The document title is "Relazione sul Governo Societario e gli Assetti Proprietari per l'esercizio 2022" (Report on Corporate Governance and Ownership Structure for the fiscal year 2022), explicitly referencing Article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Finance Act). The table of contents details sections covering ownership structure, board composition, internal committees (Audit, Nomination, Remuneration), internal control systems, and shareholder meetings, all standard components of a Corporate Governance Report. This detailed report structure aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by regulations like Article 123-bis in Italy. It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), as it is the comprehensive report itself, detailing governance structures for the specified fiscal year (2022).
2023-03-30 Italian
REPORT ON REMUNERATION POLICY AND ON THE COMPENSATION PAID OF GEFRAN S.P.A.
Remuneration Information Classification · 1% confidence The document is explicitly titled 'Report on Remuneration Policy and on the compensation paid of Gefran S.p.A.' and contains detailed sections covering the 'Remuneration Policy for 2023' (Section I) and the 'Report on compensation paid for 2022' (Section II). This structure, focusing entirely on executive and director compensation policies and past payments, directly matches the definition for Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema (often used for Compensation Discussion and Analysis or similar detailed remuneration reports in various jurisdictions, aligning best with the provided options). The document is comprehensive (95,035 characters) and is the report itself, not just an announcement of a report.
2023-03-30 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.