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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 2021-08-30 AGM Information
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
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.p.A. Sul punto all’ordine del giorno
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.p.A. Sul punto all'ordine del giorno" (Explanatory Report of the Board of Directors of GEFRAN S.p.A. on the Agenda Item) and is explicitly prepared "PER L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 30 SETTEMBRE 2021" (FOR THE ORDINARY SHAREHOLDERS' MEETING OF SEPTEMBER 30, 2021). The main agenda item discussed is the "Distribuzione di un dividendo straordinario" (Distribution of an extraordinary dividend). This document provides the detailed justification and proposal from the Board of Directors regarding a resolution to be voted upon at the AGM. This strongly indicates it is material related to the Annual General Meeting (AGM). While it discusses dividends (DIV), its primary function is to explain the proposal for the meeting, making AGM-R the most appropriate classification for the explanatory report presented to shareholders before the vote.
2021-08-30 Italian
NOTICE OF ORDINARY SHAREHOLDERS’ MEETING
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF ORDINARY SHAREHOLDERS' MEETING" and details the agenda, methods for holding the meeting (including remote participation due to Covid-19), voting rights, and procedures for proxy representation. The agenda item is the 'Distribution of an extraordinary dividend.' This content is directly related to the formal process of convening and managing a general meeting of shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice, it contains the core information about the meeting itself, making AGM-R the most specific fit over a general RPA or RNS.
2021-08-30 English
Avviso di convocazione assemblea dei soci
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the date (September 30, 2021), time, location, and the single item on the agenda: "1. Distribuzione di un dividendo straordinario" (Distribution of an extraordinary dividend). It also extensively covers the procedures for shareholder participation, voting via a designated representative (Rappresentante Designato) due to COVID-19 measures, and deadlines for submitting questions and proposals. This content directly corresponds to the notification and procedural requirements for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-08-30 Italian
Avviso di deposito - Filing of documents
Report Publication Announcement Classification · 1% confidence The document text is very short (1625 characters) and explicitly states that the 'Relazione finanziaria semestrale al 30 giugno 2021' (Half-yearly financial report at 30 June 2021) has been approved and is now available/deposited on the company website and at the registered office. This structure—announcing the availability of a comprehensive report rather than containing the full report itself—fits the definition of a Report Publication Announcement (RPA). The content confirms it is a semi-annual report, which aligns with the 'Interim / Quarterly Report' (IR) category, but the document's function here is purely to announce its publication, triggering the RPA classification based on Rule 2.
2021-08-06 Italian
Half-yearly financial report
Interim / Quarterly Report Classification · 1% confidence The document is a 'Half-yearly financial report' for the Gefran Group for the period ending 30 June 2021. It contains comprehensive financial statements, income statement highlights, balance sheet data, and detailed management analysis of results. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-06 English
Relazione finanziaria semestrale
Interim / Quarterly Report Classification · 1% confidence The document is a 'Relazione finanziaria semestrale' (Half-Year Financial Report) for Gruppo Gefran for the period ending June 30, 2021. It contains comprehensive financial statements, management discussion and analysis (Relazione sulla gestione), and auditor reports. It is a full financial report for a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). H1 2021
2021-08-06 Italian

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