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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 2016-03-11 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document explicitly states in the 'Oggetto' (Subject) field: 'NOTICE OF ANNUAL GENERAL MEETING'. The body of the text confirms this with the heading 'NOTICE OF ANNUAL GENERAL MEETING' and details the date, time, and agenda for a meeting of shareholders, including items like approval of financial statements and appointment of the auditing firm. This content perfectly matches the definition for AGM Information (AGM-R). Although it mentions documentation availability, the primary purpose is the notice and agenda for the AGM itself.
2016-03-11 English
CONVOCAZIONE DI ASSEMBLEA ORDINARIA
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting) and details the date, time, and agenda for a meeting scheduled for April 21/22, 2016. The agenda includes items like the approval of the 2015 Financial Statements (Item 1), appointment of the Auditor (Item 2), consultation on Remuneration Policy (Item 3), and authorization for share buybacks (Item 4). This content is specifically related to calling a general meeting and soliciting shareholder input/votes, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it mentions the financial statements, the primary purpose is the *convocation* itself, making AGM-R the most appropriate classification over 10-K or ER. It is not a proxy statement (DEF 14A/PSI) as it is the notice of the meeting, not the solicitation document itself, although there is overlap in subject matter.
2016-03-11 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE
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 details proposals to be submitted to the Shareholders' Meeting on April 21, 2016. The key items discussed are: 1. Approval of the Financial Statements for the year ended December 31, 2015 (Bilancio di Esercizio), 2. Appointment of the Statutory Auditor for 2016-2024, 3. Consultation on the Remuneration Policy, and 4. Authorization for share buybacks/disposals. This document serves as the explanatory report accompanying the agenda for a general meeting, providing context and justification for the resolutions. While it discusses the Annual Financial Statements (Bilancio), the primary function of this specific document is to solicit shareholder votes and provide background information for the meeting, making it highly related to the materials presented at the AGM. However, since it is a detailed explanatory report accompanying the agenda for the Annual General Meeting (AGM), and it covers multiple governance and financial approval items, it aligns best with the purpose of materials presented *during* or *in preparation for* the AGM, or a document detailing the proposals for the AGM. Given the options, the content strongly suggests it is related to the AGM agenda and proposals. If it were the full 10-K, it would be labeled as such. Since it is the explanatory report for the AGM agenda, AGM-R (AGM Information) is the most appropriate fit, as it details the resolutions to be voted upon at the AGM.
2016-03-11 Italian
Gefran: the Board of Directors approves the draft financial statements for the year ending 31 December 2015
Earnings Release Classification · 1% confidence The document text contains several key indicators: 1. The subject line explicitly mentions 'ending 31 December 2015' and 'the Board of Directors approves the draft financial statements for the year'. 2. It includes detailed consolidated income statement and statement of financial position figures for the year ended December 31, 2015, compared to 2014. 3. It contains a section titled 'Gefran S.p.A., draft financial statements'. 4. Crucially, it includes a 'Notice of Ordinary Shareholders' Meeting' agenda item 1: 'Annual financial statements for the year ending 31 December 2015' and item 4 regarding 'Revoking of the previous authorisation to buy and sell own shares'. The document is a comprehensive release detailing the full-year financial results (which aligns with an Annual Report or a detailed Interim Report) AND announces the upcoming AGM where these statements will be approved. Since it contains the full financial data and management discussion/outlook, it is more than just an Earnings Release (ER) or a simple Report Publication Announcement (RPA). Given the comprehensive nature of the financial data presented (full P&L, Balance Sheet, cash flow) and the context of approving the *draft* statements, this strongly suggests the content is derived from or is the official Annual Report (10-K equivalent for non-US filers, or a very detailed annual filing). However, the presence of the full AGM notice and the focus on the *approval* of the draft statements, combined with the fact that this is an Italian regulatory filing (Informazione Regolamentata), often means the detailed financial data is released alongside the notice for the AGM. If this were the final, filed 10-K, it would be classified as 10-K. Since it is the approval of the *draft* statements and the notice for the meeting to approve them, it functions as the primary annual disclosure document. In the context of the provided codes, 10-K is the best fit for a comprehensive annual financial performance report, even if it precedes the final shareholder approval. FY 2015
2016-03-10 Italian
Gefran, il CdA approva il progetto di bilancio al 31 dicembre 2015
Earnings Release Classification · 1% confidence The document is an earnings release announcement from Gefran S.p.A. detailing financial results for the fiscal year ending December 31, 2015. It includes key financial highlights (EBITDA, EBIT, revenue, net financial position), management commentary, and a notice for the upcoming Annual General Meeting (AGM). While it contains financial data, it is structured as an initial announcement of results (Earnings Release) rather than the full Annual Report itself. The document length and content align with standard earnings release disclosures. FY 2015
2016-03-10 Italian
Gefran: aggiornamento del Piano di acquisto ed alienazione di azioni ordinarie
Transaction in Own Shares Classification · 1% confidence The document is a formal communication from Gefran S.p.A. dated February 29, 2016, titled 'Gefran: aggiornamento del Piano di acquisto ed alienazione di azioni ordinarie' (Gefran: updating of the Plan for the Acquisition and Disposal of Ordinary Shares). It details the recent purchase of 223 ordinary shares and provides an update on the company's ongoing share repurchase program authorized by the Shareholders' Meeting. This activity—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. Therefore, the appropriate filing type code is POS.
2016-02-29 Italian

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