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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 2019-03-29 Annual Report
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 Finanziaria 2018
Annual Report Classification · 1% confidence The document is titled 'Relazione finanziaria annuale al 31 dicembre 2018' (Annual Financial Report as of December 31, 2018) for Gruppo Gefran. It contains a comprehensive table of contents covering consolidated financial statements, management reports (Relazione sulla gestione), non-financial declarations, separate financial statements for Gefran S.p.A., and audit reports. This structure is characteristic of a full Annual Report (10-K equivalent in the Italian market). While it includes a notice of the AGM, the document itself is the full annual report package. FY 2018
2019-03-29 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla remunerazione" (Remuneration Report) and it explicitly references Italian regulatory articles concerning remuneration, specifically "art. 123-ter TUF e dell'art. 84-quater del Regolamento Emittenti Consob". The content is divided into a Policy section for 2019 and an Account section for 2018, detailing compensation principles, processes, committee structures, and specific remuneration amounts for directors and executives. This structure and content directly align with the definition of a Remuneration Report, which corresponds to the DEF 14A filing type in the provided schema (Report detailing compensation for top executives and directors). Since this is the full report itself and not an announcement of its publication, DEF 14A is the most appropriate classification.
2019-03-29 Italian
Report on Gefran S.p.A. corporate governance and ownership structure
Governance Information Classification · 1% confidence The document is explicitly titled "Report on corporate governance and ownership structure for the year 2018 of Gefran S.p.A." and references specific Italian regulatory articles (like article 123-bis of the TUF) which mandate the disclosure of corporate governance details, board composition, ownership structure, and internal controls. This content perfectly aligns with the definition of a Corporate Governance Report. The filing date (Approved by the Board of Directors on 14 March 2019) suggests it relates to the 2018 fiscal year, making it a comprehensive annual disclosure on governance practices. This corresponds to the Governance Information category (CGR).
2019-03-29 English
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietari per l'esercizio 2018 di Gefran S.p.A." (Report on Corporate Governance and Ownership Structure for the fiscal year 2018 of Gefran S.p.A.). It explicitly references Article 123-bis of the TUF (Testo Unico della Finanza), which mandates this specific type of disclosure in Italy. The content details the structure of the Board of Directors, committees, compliance, and shareholder structure, which are core components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR). It is a comprehensive report, not just an announcement of a report.
2019-03-29 Italian
Presentazione Star Milano 28.03.2018 - Gefran Investor Presentation Milan 28.03.2018
Investor Presentation Classification · 1% confidence The document is a formal regulatory notification (Informazione Regolamentata) from GEFRAN, dated March 20, 2019. The subject ('Oggetto') explicitly states 'Presentazione Star Milano 28.03.2018 - Gefran Investor Presentation Milan 28.03.2018' (though the date in the body is 20.03.2019, indicating the announcement date vs. the event date). The core message states that the document 'Star Conference Milano 20.03.2019' is available on the company website. This structure—a short announcement stating that a presentation document is available elsewhere—fits the definition of a Report Publication Announcement (RPA). It is not the presentation itself, but the notice of its publication. It is more specific than a general RNS.
2019-03-20 Italian
Relazioni illustrative del Consiglio di Amministrazione per l’Assemblea
AGM Information Classification · 1% confidence The document is a formal regulatory notification (Informazione Regolamentata n. 0136-9-2019) dated March 15, 2019. The subject ('Oggetto') is 'Relazioni illustrative del Consiglio di Amministrazione per l'Assemblea' (Illustrative Reports of the Board of Directors for the Shareholders' Meeting). The text explicitly states that these reports are now available ('sono state depositate, e sono a disposizione') at the registered office, on the website, and via the authorized storage mechanism. Since the document itself is an announcement stating that the detailed reports are available elsewhere, and it concerns materials for a shareholders' meeting (Assemblea), it fits the definition of a Report Publication Announcement (RPA) or potentially relates closely to AGM materials. Given the explicit mention of the reports being made available, RPA is the most precise fit based on Rule 2 (Menu vs Meal). However, since the content directly relates to the materials presented at the Annual General Meeting (AGM), and the document is essentially announcing the availability of the AGM supporting documentation, AGM-R is also a strong candidate. Comparing RPA (announcement of publication) vs AGM-R (the materials themselves/related announcements): This is an announcement about the availability of the illustrative reports for the AGM. If the actual reports were attached, it would be AGM-R. As it is a short notice announcing availability, RPA is technically correct per Rule 2. However, given the specific subject matter ('Relazioni illustrative... per l'Assemblea'), it is highly specific to the AGM process. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is the announcement of those materials. RPA is for 'Announcement regarding the timing, release, or publication of company reports'. This fits RPA perfectly. I will select RPA as it describes the *action* taken by the document (announcing publication) rather than the *content* of the attached report. Confidence is high due to the explicit language regarding availability and the short length (3018 chars).
2019-03-15 Italian

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