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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 2020-04-07 Board/Management Inform…
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
Gefran S:.p.A.: DEPOSITO LISTA CANDIDATI ALLA CARICA DI AMMINISTRATORE
Board/Management Information Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from GEFRAN dated April 7, 2020. The subject ('Oggetto') is 'Gefran S:.p.A.: DEPOSITO LISTA CANDIDATI ALLA CARICA DI AMMINISTRATORE' (Filing of the list of candidates for the position of Director). This announcement relates to the upcoming Shareholders' Meeting (Assemblea degli Azionisti) and the submission of a slate of candidates for the Board of Directors. This directly concerns the governance and composition of the board, which aligns best with the 'Board/Management Information' category (MANG), as it pertains to candidates for administrative roles. Although it relates to an AGM, the core content is the filing of the candidate list, not the AGM materials themselves (AGM-R) or the proxy solicitation (PSI). Given the focus on director candidates, MANG is the most precise fit.
2020-04-07 Italian
Gefran S.p.A.: list of candidates to the Board of Directors
Board/Management Information Classification · 1% confidence The document explicitly states its purpose in the subject line: 'Re.: Presentation of the list of candidates for the appointment of the Board of Directors of Gefran S.p.A.' It details the shareholder meeting date and the list of candidates submitted by Fingefran S.r.l. Furthermore, it includes attached documents such as candidate declarations and CVs, which are standard components of a board nomination process preceding a shareholder vote. This content directly relates to the composition and nomination of the Board of Directors, fitting the definition of Board/Management Information (MANG). While it relates to an upcoming AGM, the core content is the management/director list submission, not the AGM presentation itself (AGM-R) or the proxy materials (PSI).
2020-04-07 Italian
Gefran S.p.A.: Lista dei candidati al consigli di ammistrazione
AGM Information Classification · 1% confidence The document is titled 'Oggetto: Presentazione di lista per la nomina del Consiglio di Amministrazione di Gefran S.p.A.' (Subject: Presentation of a list for the nomination of the Board of Directors of Gefran S.p.A.). It explicitly details a list of candidates nominated by a shareholder (Fingefran S.r.l.) for the upcoming shareholders' meeting scheduled for April 28, 2020, and May 19, 2020. It also includes the required supporting documents like candidate declarations and CVs. This content directly relates to the process of proposing candidates for the Board of Directors ahead of a general meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), as the nomination process is intrinsically linked to the Annual General Meeting (AGM). While it involves management changes, the primary purpose is the formal presentation of the slate for shareholder vote, making AGM-R the most precise fit over MANG.
2020-04-07 Italian
Avviso di deposito
Report Publication Announcement Classification · 1% confidence The document is a formal notice titled "Avviso di deposito" (Notice of deposit) published on April 7, 2020. The content explicitly states that documents related to the Shareholders' Meeting ("Documenti per assemblea dei soci")—specifically an updated Explanatory Report and an Information Note regarding a dividend distribution amendment—are now available for public viewing at the registered office, on the website, and via an authorized storage system. The document itself is not the full report or the AGM presentation, but rather an announcement about the availability of these materials related to an upcoming or recent shareholder meeting. This fits the definition of a Report Publication Announcement (RPA), as it announces the publication/availability of other corporate documents. It is short (3123 chars) and follows the 'Menu vs Meal' rule by announcing availability rather than containing the full substance of the reports mentioned.
2020-04-07 Italian
INFORMATION NOTE RELATING TO THE PROPOSAL OF CHANGE TO THE DISTRIBUTION OF THE DIVIDEND ON THE PROFITS TO THE YEAR 2019
Notice of Dividend Amount Classification · 1% confidence The document is titled "INFORMATION NOTE RELATING TO THE PROPOSAL OF CHANGE TO THE DISTRIBUTION OF THE DIVIDEND ON THE PROFITS TO THE YEAR 2019". It explicitly discusses changes to the proposed dividend distribution for the 2019 earnings, which is being proposed to the Shareholders' Meeting. It references the Annual Financial Report (for 2019) and details how the proposed dividend of €0.15 per share has been withdrawn and replaced with a proposal to allocate all earnings as retained earnings (€6,221,826). This content directly relates to the formal proposal being put before shareholders regarding the appropriation of profits and dividends, which is a key component of the Annual General Meeting (AGM) process. Since it is an 'Information Note' detailing a proposal for the shareholders' meeting, it strongly aligns with AGM-related materials, rather than being the full Annual Report (10-K) or just a dividend announcement (DIV). It is a specific document related to the AGM agenda.
2020-04-06 English
NOTA INFORMATIVA ALLA PROPOSTA DI MODIFICA DI DESTINAZIONE DELL’UTILE DELL’ESERCIZIO 2019 E DISTRIBUZIONE DEL DIVIDENDO
AGM Information Classification · 1% confidence The document is titled "NOTA INFORMATIVA ALLA PROPOSTA DI MODIFICA DI DESTINAZIONE DELL'UTILE DELL'ESERCIZIO 2019 E DISTRIBUZIONE DEL DIVIDENDO" (Information Note on the Proposal to Modify the Allocation of 2019 Profit and Dividend Distribution). It explicitly discusses the Board of Directors' decision on April 6, 2020, to withdraw a previously proposed dividend distribution and instead propose allocating the entire 2019 net profit to retained earnings, to be submitted to the shareholders' meeting on April 28/May 19. This document details changes related to the proposed distribution of profits/dividends, which is a key component of shareholder meetings and corporate governance. Since it directly addresses the proposal to be voted on at the upcoming general meeting (which is scheduled for April 28/May 19), and concerns the allocation of profits/dividends, it strongly relates to the agenda of an Annual General Meeting (AGM). While it touches upon dividends (DIV), the core purpose is providing information related to the meeting's agenda items, making AGM-R the most appropriate classification, as it is an informational note related to the AGM proposal.
2020-04-06 Italian

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