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Gefran — Investor Relations & Filings

Ticker · GE ISIN · IT0003203947 LEI · 815600E4FE816F540F98 XMIL Manufacturing
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Filings indexed 595 across all filing types
Latest filing 2022-03-31 Report Publication Anno…
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
Avviso di deposito - Filing of documents
Report Publication Announcement Classification · 1% confidence The document is very short (2770 characters) and explicitly states that several key documents, including the 'Relazione finanziaria annuale' (Annual Financial Statements/Project of the financial statements), the Non-Financial Statement, the Audit Reports, the Corporate Governance Report, and the Remuneration Report, are 'depositati a disposizione del pubblico' (deposited/made available) at the registered office and on the company website. It is dated March 31, 2022, and is titled 'Documenti per Assemblea dei Soci' (Documents for the Shareholders' Meeting). Since this document is merely announcing the availability of the full reports rather than being the reports themselves, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K, nor is it a specific AGM presentation (AGM-R) or a proxy statement (DEF 14A/PSI), but rather the notice that these materials are ready for review ahead of a meeting.
2022-03-31 Italian
REPORT ON REMUNERATION POLICY AND REMUNERATION PAID
Remuneration Information Classification · 1% confidence The document is explicitly titled "Report on Remuneration Policy and Pay" and references specific Italian regulations concerning remuneration reports (Article 123-ter of the TUF and art. 84-quater of the Consob Issuers' Regulation). It details the structure, including Section I (2022 Policy) and Section II (2021 Statement), and outlines the process involving the Board of Directors and the Appointments and Remuneration Committee. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2022-03-31 English
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). It explicitly references Italian regulations (art. 123-ter TUF and Regolamento Emittenti Consob) and is structured into Section I (Remuneration Policy for 2022) and Section II (Report on compensation paid for 2021). This content directly corresponds to the definition of a report detailing executive compensation and remuneration policy, which aligns with the SEC's DEF 14A filing in the US context, or similar mandatory disclosure documents regarding executive pay in other jurisdictions. Given the provided definitions, 'Remuneration Information (Code: DEF 14A)' is the most appropriate classification.
2022-03-31 Italian
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR THE YEAR 2021 OF GEFRAN S.P.A.
Governance Information Classification · 1% confidence The document title is "Report on Gefran S.p.A. Corporate Governance and Ownership Structure in the year 2021" and it explicitly states it is prepared "Pursuant to article 123-bis of the TUF" (Testo Unico della Finanza - Italian Consolidated Finance Act). The table of contents details sections on Board of Directors, Internal Board Committees, Remuneration, Internal Control, and Ownership Structure, which are core components of a Corporate Governance Report. This 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.
2022-03-31 English
Relazione sul Governo Societario e gli Assetti Proprietari per l’esercizio 2021
Governance Information Classification · 1% confidence The document title is "Relazione sul Governo Societario e gli Assetti Proprietari per l'esercizio 2021" (Report on Corporate Governance and Shareholding Structure for the fiscal year 2021), explicitly referencing Article 123-bis of the TUF (Testo Unico della Finanza). The table of contents details sections on ownership structure, Board of Directors, committees (Nomination, Remuneration, Control and Risks), internal control systems, and shareholder meetings, all core components of a Corporate Governance Report. In the Italian regulatory context, a report detailing corporate governance structure, board composition, internal controls, and shareholder structure, mandated by Article 123-bis TUF, is classified as the Corporate Governance Report. This is a comprehensive report (indicated by the length and detailed structure), not an announcement of a report (ruling 2 does not apply). The closest matching definition among the provided codes is Governance Information (CGR), which covers internal rules, board structure, and governance practices, aligning perfectly with the content described by the title and index (Relazione sul Governo Societario). The document is the report itself, not a remuneration report (DEF 14A) or an audit report (AR).
2022-03-31 Italian
Gefran Group - Annual Financial Report Project at 31 December 2021 - courtesy version
AGM Information Classification · 1% confidence The document contains a 'NOTICE OF CALL' for an 'ORDINARY SHAREHOLDERS' MEETING' scheduled for April 28, 2022. The agenda items explicitly include the 'ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2021,' the 'ALLOCATION OF PROFIT,' and matters related to 'REMUNERATION POLICY AND PAY.' Furthermore, the document includes a table of contents referencing the 'ANNUAL FINANCIAL REPORT AT 31 DECEMBER 2021,' 'CONSOLIDATED FINANCIAL STATEMENTS,' and 'CONSOLIDATED NON-FINANCIAL STATEMENT.' While it contains the full annual report content, the primary document framing is the official notice calling the meeting where these items will be presented and voted upon. The presence of the agenda items, especially those requiring shareholder votes (like profit allocation and remuneration policy consultation), strongly suggests this is related to the Annual General Meeting (AGM). Since it is the notice calling the meeting and includes key AGM agenda items, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this notice initiates. The presence of the full annual report details makes it a comprehensive AGM package.
2022-03-31 English

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