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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 2017-03-27 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
LIST OF CANDIDATES FOR THE RENEWAL OF THE BOARD OF DIRECTORS FILED BY THE SHAREHOLDER FINGEFRAN SRL
Board/Management Information Classification · 1% confidence The document explicitly states it is a 'LIST OF CANDIDATES FOR RENEWAL OF THE BOARD OF DIRECTORS FILED BY THE SHAREHOLDER' in view of the 'annual general meeting scheduled for 20th April 2017'. It details the candidates nominated for the board and provides extensive personal and professional profiles for each nominee. This content directly relates to the composition and election of the Board of Directors, which is a core component of corporate governance and shareholder meetings. While it is related to the AGM, the specific focus on the *list of candidates* being filed by a shareholder, rather than the final voting results (DVA) or the general AGM presentation (AGM-R), aligns most closely with information concerning the management/board structure being proposed for shareholder approval. However, given the context of an AGM and the focus on director nominations, it is highly relevant to Board/Management Information (MANG) or potentially Governance Information (CGR). Since it details the candidates for the Board renewal, MANG is the most precise fit for announcing management/director changes/proposals. If the document were the final voting results, DVA would apply. If it were the full AGM presentation, AGM-R would apply. As it is the *filing* of the candidate list, MANG is the best fit among the provided options for management composition updates.
2017-03-27 English
proposta candidatura Sindaco Effettivo
AGM Information Classification · 1% confidence The document is a formal communication from GEFRAN S.P.A. dated March 27, 2017, regarding an upcoming 'Assemblea Ordinaria' (Ordinary Shareholders' Meeting) scheduled for April 20, 2017. The core subject ('Oggetto') is the 'proposta candidatura Sindaco Effettivo' (candidacy proposal for a Statutory Auditor). This announcement informs the public that a shareholder has submitted a candidate for election to the Board of Statutory Auditors, along with the required documentation (CV). This relates directly to the governance and composition of the board/auditing body for the upcoming meeting. While it concerns the AGM agenda, the specific content is about the nomination/candidacy for a governance role, which aligns closely with Board/Management Information (MANG) or Governance Information (CGR). However, since it specifically concerns the nomination of a Statutory Auditor ('Sindaco effettivo') in preparation for a shareholder meeting, and the document itself is an announcement stating that the documentation is available elsewhere ('Vedi allegato' and 'Tale documentazione è a disposizione del pubblico'), it is a notification about management/governance structure changes/proposals. Given the options, 'Board/Management Information' (MANG) is the most fitting category for announcing a candidate for a statutory auditing role, which is a key management/oversight position.
2017-03-27 Italian
Lista per il rinnovo del consiglio di amministrazione presentata dall'azionista Fingefran Srl
Board/Management Information Classification · 1% confidence The document is titled 'LISTA DI CANDIDATI PER IL RINNOVO DEL CONSIGLIO DI AMMINISTRAZIONE DEPOSITATA DALL'AZIONISTA FINGEFRAN S.r.I.' (List of Candidates for the Renewal of the Board of Directors Filed by Shareholder Fingefran S.r.l.). It details the candidates nominated for the Board of Directors of Gefran S.p.a. ahead of a shareholder meeting, including detailed professional biographies for each nominee. This content directly relates to the composition and governance structure of the company's leadership, which aligns perfectly with the definition of Board/Management Information (MANG). It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a report on executive pay (DEF 14A), but specifically the list of candidates for the board.
2017-03-27 Italian
Candidatura per la nomina del Sindaco Effettivo presentata dall'azionista Fingefran Srl
Board/Management Information Classification · 1% confidence The document is a formal submission by an existing shareholder (FINGEFRAN S.r.l.) proposing a candidate (Dott.ssa Roberta Dell'Apa) for election to the Board of Statutory Auditors (Collegio Sindacale) of Gefran S.p.A. ahead of an upcoming shareholders' meeting on April 20, 2017. It includes the candidate's detailed Curriculum Vitae and a formal declaration accepting the candidacy for the role of 'Sindaco Effettivo' (Statutory Auditor). This material is directly related to the governance structure and the process of appointing auditors, which falls under Board/Management Information or Governance Information. Since it specifically concerns the nomination and qualifications of a member of the supervisory body (Collegio Sindacale) for an upcoming shareholder vote, it aligns best with Governance Information (CGR) or potentially Board/Management Information (MANG). Given the focus on the structure and rules governing the auditors, CGR is a strong fit, but the context of a nomination for a meeting also suggests elements of proxy/shareholder material. However, the core content is the qualification and acceptance for a governance role. Comparing the definitions, 'Governance Information (CGR)' covers internal rules and board structure. 'Board/Management Information (MANG)' covers changes in the board or senior management. A nomination for a statutory auditor position is a change in the supervisory board structure. Since the document is a formal nomination package for a governance role, MANG (Board/Management Information) is appropriate as it details the proposed management/oversight personnel, or CGR (Governance Information). Given the detailed CV and declaration of compliance for a statutory auditor role, CGR is slightly more precise regarding the nature of the position being filled, although MANG is also plausible. Let's re-evaluate against the closest fit: This is not a proxy statement (PSI) itself, but material supporting a nomination for a governance role. It is most closely related to the composition of the oversight body. I will classify this as Board/Management Information (MANG) as it concerns the appointment of a key oversight figure, which is a management/governance change announcement.
2017-03-27 Italian
Publication of the list of the candidates at the board of directors
Board/Management Information Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated March 27, 2017. The subject ('Oggetto') is the 'Publication of the list of the candidates at the board of directors'. This directly relates to the upcoming Shareholders' Meeting scheduled for April 20/21. The content announces that the list of candidates for the renewal of the Board of Directors has been made available to the public. This type of announcement, concerning the composition of the board and related shareholder meeting materials, falls under Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since the core subject is the *list of candidates* for the board renewal, MANG is the most precise fit, as it covers announcements of changes in senior management/board composition, even if it's a precursor to a vote. Given the options, MANG is the best fit for announcing the slate of director candidates.
2017-03-27 English
Deposito lista candidati alla carica di amministratore
AGM Information Classification · 1% confidence The document is an official regulatory communication (Informazione Regolamentata) dated March 27, 2017. The subject ('Oggetto') is 'Deposito lista candidati alla carica di amministratore' (Filing of the list of candidates for the position of director). This announcement relates directly to the upcoming Shareholders' Meeting ('Assemblea degli Azionisti') scheduled for April 20/21. The filing of candidate lists is a critical step in the process leading up to a general meeting, often preceding the definitive proxy materials. This content is directly related to the governance and procedures surrounding the Annual General Meeting (AGM). While it is an announcement, the specific nature of filing candidate lists points strongly towards AGM-related documentation rather than a general regulatory filing (RNS) or a proxy statement (PSI), as it details the candidates being proposed for election to the board.
2017-03-27 Italian

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