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 2017-10-17 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
GEFRAN SPA: UPDATE OF COMPANY’S BY-LAWS AND OF THE REGULATION OF SHAREHOLDERS’ MEETINGS
AGM Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from GEFRAN dated October 17, 2017. The subject ('Oggetto') is 'SHAREHOLDERS' MEETINGS' and the text explicitly states that the 'Shareholders' Meeting... held today and approved in the extraordinary session the proposal for the amendment of articles... of the Company's By-Laws and in the ordinary session the update of the Regulation of the shareholders' meetings.' This directly concerns the governance rules and procedures related to shareholder meetings. While it mentions the outcome of a meeting, the core subject is the update to the By-Laws and the Regulation of Shareholders' Meetings, which falls under Governance Information (CGR). However, since the document explicitly details actions taken during a Shareholders' Meeting (approving by-law changes and meeting regulations), and the context is a formal regulatory filing about meeting outcomes, AGM-R (AGM Information) is a strong candidate if the meeting was the AGM. Given the focus on updating the 'Regulation of the shareholders' meetings' and By-Laws, CGR (Governance Information) is highly relevant. Since the text describes the *results* of a meeting that approved governance changes, and the meeting itself is the central event, AGM-R is the most specific fit for materials/outcomes related to the Annual General Meeting, especially when dealing with By-Law changes which are typically approved there. If this were purely a governance report without reference to a specific meeting approval, CGR would be better. Given the structure and content, it is an announcement related to the AGM's proceedings and outcomes regarding governance structure. I will classify it as AGM-R as it reports on the decisions made at the Shareholders' Meeting.
2017-10-17 Italian
GEFRAN SPA: AGGIORNAMENTO DELLO STATUTO SOCIALE E DEL REGOLAMENTO ASSEMBLEARE
Governance Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) from GEFRAN dated October 17, 2017. The subject ('Oggetto') is the 'UPDATE OF THE BYLAWS AND THE SHAREHOLDERS' MEETING REGULATION' ('AGGIORNAMENTO DELLO STATUTO SOCIALE E DEL REGOLAMENTO ASSEMBLEARE'). The text confirms that the shareholders' meeting approved changes to the Bylaws (Statuto Sociale) and updated the Shareholders' Meeting Regulation (Regolamento delle assemblee degli azionisti). Changes to internal rules, board structure, and governance practices fall under Governance Information (CGR). Although it relates to a meeting, the core content is the approval of governance documents (Statuto Sociale and Regolamento Assembleare), making CGR a better fit than AGM-R (which is for presentations/materials shared *during* the meeting) or DEF 14A (Remuneration). Since the document announces the approval and subsequent availability of these governance documents, CGR is the most appropriate classification.
2017-10-17 Italian
Annulla e sostituisce-corregge refusi:RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL’ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI
Governance Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE ALL'ASSEMBLEA STRAORDINARIA E ORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 17 OTTOBRE 2017..." (Explanatory Report of the Board of Directors to the Extraordinary and Ordinary Shareholders' Meeting convened for October 17, 2017...). It explicitly discusses proposals for modifying the company's bylaws (Statuto Sociale) to be voted upon at an upcoming Shareholders' Meeting. This type of detailed explanatory document, prepared by the Board for shareholders regarding proposed changes to governance or structure ahead of a vote, strongly aligns with materials used for soliciting shareholder approval, often related to proxy statements or governance changes. Since the document details proposed changes to the Articles of Association (governance structure, roles like President/Vice President) and is explicitly prepared for a Shareholders' Meeting, it relates closely to governance and shareholder voting materials. While it is a detailed report, its primary function is to explain proposed changes for a vote. Given the options, it is not a standard 10-K, ER, or IR. It is a detailed report explaining proposed changes for a shareholder vote, which often accompanies or is part of Proxy Solicitation materials (DEF 14A covers remuneration, PSI covers proxy solicitation/information statement). Since it focuses heavily on statutory changes and governance structure for a meeting, it fits best under Governance Information (CGR) or Proxy Solicitation (PSI). However, the structure (Relazione Illustrativa) and the focus on statutory changes (governance rules) make CGR a strong candidate. Furthermore, the document is a comprehensive report detailing governance changes, not just a short announcement of a report (RPA/RNS). Given the detailed nature and focus on internal rules/statute changes, Governance Information (CGR) is the most appropriate fit, although it also contains elements that would be included in a Proxy Statement (PSI). I will select CGR as it focuses on the substance of the governance changes being proposed to the shareholders.
2017-10-17 Italian
Presentazione Star Londra 10.10.2017
Report Publication Announcement Classification · 1% confidence The document is a short regulatory notification (Informazione Regolamentata) dated October 10, 2017. The subject ('Oggetto') is 'Presentazione Star Londra 10.10.2017' (Star London Presentation 10.10.2017). The body explicitly states, 'Vedi allegato' (See attachment) and informs that the document 'Presentazione Star Londra 10.10.2017' (which translates to 'Gefran Investor Presentation London 10.10.2017') is available on the company website. Because this is a brief announcement stating that the actual presentation document is attached or available elsewhere, it fits the definition of a Report Publication Announcement (RPA) rather than the Investor Presentation (IP) itself. The short length (1827 chars) strongly supports the 'MENU VS MEAL' rule.
2017-10-10 Italian
LONDON STAR CONFERENCE
Investor Presentation Classification · 1% confidence The document text contains detailed financial performance data, including Revenue, Gross Margin, EBITD, EBIT, and segment results (Sensors, Automation Components, Motion Control) for '1st SEMESTER 2017' compared to '1st SEMESTER 2016' and a Balance Sheet comparison between June 30, 2017, and December 31, 2016. It also includes operational details, product portfolios, and R&D investment figures. This structure strongly indicates a comprehensive financial report covering a period shorter than a full year (First Half/Interim results). Therefore, it aligns best with the Interim / Quarterly Report category (IR). It is not a full Annual Report (10-K) as it explicitly references '1st SEMESTER'. It is too detailed to be just an Earnings Release (ER).
2017-10-10 English
Relazioni illustrative del Consiglio di Amministrazione /Illustrative Report of the Board of Directors
Report Publication Announcement Classification · 1% confidence The document is a formal notification (Informazione Regolamentata) from GEFRAN S.p.A. dated September 15, 2017. The subject ('Oggetto') is 'Relazioni illustrative del Consiglio di Amministrazione / Illustrative Report of the Board of Directors'. The text explicitly states that the 'Illustrative Reports of the Board of Directors on the points on the shareholders meeting's agenda' are now available and deposited at the registered office and on the website. This document is not the report itself, but an announcement that the reports related to the upcoming shareholders meeting agenda are ready for consultation. This fits the definition of a Report Publication Announcement (RPA), as it announces the availability of other required documentation (Illustrative Reports for the AGM). It is not the AGM presentation (AGM-R) itself, nor is it the full proxy material (DEF 14A or PSI), but specifically the announcement of the availability of the Board's explanatory reports for the meeting.
2017-09-15 Italian

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.