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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 2017-03-09 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
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information Classification · 1% confidence The document is an official notice titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (ORDINE DEL GIORNO) for the meeting, which include the approval of the 2016 Financial Statements, dividend distribution, appointment of the Board of Directors, remuneration policy consultation, and authorization for share buybacks. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the approval of the 'Bilancio di Esercizio' (Financial Statements), the primary purpose of this specific document is the *convocation* and setting the agenda for the meeting where these items will be voted upon, making it an AGM-related document rather than the full 10-K or the final voting results (DVA). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this convocation notice falls under this category.
2017-03-09 Italian
EXPLANATORY REPORT BY THE BOARD
AGM Information Classification · 1% confidence The document is titled "EXPLANATORY REPORT BY THE BOARD OF DIRECTORS OF GEFRAN S.p.A. On the items on the agenda" and explicitly details the agenda for an upcoming meeting on April 20, 2017. The agenda items cover the approval of the 2016 annual financial statements, dividend distribution, appointment/re-appointment of the Board of Directors, remuneration policy consultation, and authorization for share buybacks. This structure, which explains matters requiring shareholder vote and provides background information for those votes, is characteristic of materials prepared for a General Meeting. Specifically, items 2, 3, and 5 relate directly to board appointments and remuneration, which are often covered in proxy materials. Item 3 specifically mentions consultation on the Remuneration Report, which aligns with DEF 14A content, but the overall document is a comprehensive explanatory report for the meeting itself. Since it details the agenda and provides context for voting on board composition and remuneration, it strongly suggests a Proxy Statement or related AGM material. Given the focus on board appointments, fees, and shareholder voting matters, the most appropriate classification is related to shareholder meetings and voting information. While it contains elements of DEF 14A (Remuneration) and DVA (Voting Results, though this is preparatory), the document's primary function is to explain the agenda for the Ordinary Shareholders' Meeting. This aligns best with materials used to solicit votes, pointing towards Proxy Solicitation & Information Statement (PSI) or AGM-R. Since it is an explanatory report *for* the meeting, PSI is a strong fit, but AGM-R covers general AGM materials. Given the detailed breakdown of board appointment procedures and remuneration proposals which are key components of proxy materials, PSI is slightly more precise than the general AGM-R, although AGM-R is also plausible. However, the document is not the final voting results (DVA) nor the final remuneration report (DEF 14A), but the explanatory document leading up to the vote. I will classify it as PSI because it solicits shareholder action/vote based on detailed proposals.
2017-03-09 English
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.p.A. Sui punti all'ordine del giorno" (Explanatory Report of the Board of Directors of GEFRAN S.p.A. on the items on the agenda) and explicitly refers to the "ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 20 APRILE 2017" (Ordinary Shareholders' Meeting of April 20, 2017). The agenda items cover the approval of the 2016 Financial Statements, dividend distribution, appointment of the Board of Directors, remuneration policy consultation, and authorization for share buybacks. This content is characteristic of the materials presented to shareholders ahead of an Annual General Meeting (AGM) to seek approval for key corporate actions and elect the board. While it discusses the Annual Financial Statements (Bilancio di Esercizio), the primary function of this document is to explain the proposals to be voted on at the AGM. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not the 10-K itself, nor is it purely a Proxy Statement (DEF 14A/PSI) as it contains the Board's explanatory report on all matters, including the financial results approval.
2017-03-09 Italian
Gefran: the Board of Directors approves the draft financial statements for the year ending 31 December 2016
Earnings Release Classification · 1% confidence The document contains two main parts. The first part is an announcement detailing the approval of the draft financial statements for the year ending December 31, 2016, including key financial highlights (Revenues, EBITDA, Net Profit) and a proposal for dividend distribution. This strongly suggests an Earnings Release (ER) or a preliminary report announcement. The second, crucial part of the document is a formal 'Notice of Ordinary Shareholders' Meeting' scheduled for April 20, 2017. The agenda explicitly includes: 1. Approval of the annual financial statements for the year ending 31 December 2016; 2. Appointment of the Board of Directors; 3. Consultation on Remuneration Policy; 4. Revoking/releasing authorisation to buy own shares; and 5. Filling a vacancy on the Board of Statutory Auditors. Since the document combines the announcement of the financial results (which would typically be an ER) with the formal notice and agenda for the Annual General Meeting (AGM), where the financial statements are formally presented for approval and key governance items are voted upon, the most specific and encompassing classification is related to the AGM. The agenda items (board appointment, remuneration policy consultation, dividend proposal, share buyback authorization) are classic components of an AGM notice, often distributed alongside or shortly after the preliminary results. Given the explicit 'Notice of Ordinary Shareholders' Meeting' and the detailed agenda covering governance and financial approval, AGM-R (AGM Information) is the most appropriate classification, as this notice is the primary material for that event. While it contains ER elements, the structure points towards the meeting materials. FY 2016
2017-03-09 English
Gefran, il CdA approva il progetto di bilancio al 31 dicembre 2016
Earnings Release Classification · 1% confidence The document is a formal communication from GEFRAN dated March 9, 2017, announcing that the Board of Directors (CdA) approved the draft financial statements (progetto di bilancio) for the year ended December 31, 2016. It contains key financial highlights (Revenue, EBITDA, Net Financial Position) and detailed financial tables comparing 2016 results to 2015. Crucially, the document also includes the official notice (Convocazione Assemblea Ordinaria) for the Shareholders' Meeting scheduled for April 20/21, 2017, where the approval of the 2016 financial statements (Item 1.1) and the proposal for dividend distribution (Item 1.2) will be discussed. Since the document contains both the preliminary financial results announcement AND the formal notice for the AGM where these results and dividend proposals are put to a vote, it strongly suggests a combination of an Earnings Release (ER) or Interim Report (IR) content packaged with a notice for the AGM. However, the primary focus is the approval and presentation of the full-year financial results (Bilancio di Esercizio al 31 dicembre 2016), which aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Interim Report (IR) if it were a half-year report. Given it is a full-year result announcement ('bilancio al 31 dicembre 2016') and includes management commentary and detailed financial tables, it functions as the core financial disclosure for the year. Since it is not the final 10-K filing itself but the announcement preceding the AGM where the final approval happens, it is most accurately classified as an Earnings Release (ER) or potentially an Interim Report (IR) if the company structure dictates this for year-end results before the final 10-K submission. Because it details the full year's performance and includes the AGM notice for approval, it is a comprehensive financial disclosure. Given the options, 'ER' (Earnings Release) is the closest fit for the initial announcement of annual results, although it is more detailed than a typical quarterly ER. The inclusion of the AGM notice (which covers dividend approval and board appointments) also touches upon AGM-R and DEF 14A topics, but the core is the financial results announcement. Since it is a comprehensive announcement of the full-year results, 'ER' is the most appropriate code for the financial disclosure aspect, even though it precedes the formal AGM. FY 2016
2017-03-09 Italian
Gefran S.p.A. preliminary consolidated results to 31 December 2016
Earnings Release Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') dated February 9, 2017, announcing the 'preliminary consolidated results to 31 December 2016'. It provides key financial highlights (revenues, EBITDA, Net debt) but explicitly states that the final approval of the draft financial statements is set for a later date (March 09, 2017). This structure—a brief announcement of preliminary results with key figures—is characteristic of an Earnings Release (ER). It is not the full Annual Report (10-K) nor the comprehensive Interim Report (IR), as it covers the full fiscal year but is preliminary. The document is short and summarizes results rather than providing the full context or management discussion typically found in an MDA or 10-K. FY 2016
2017-02-09 German

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