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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 2024-05-09 Earnings Release
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
IL CDA DI GEFRAN S.P.A. APPROVA I RISULTATI CONSOLIDATI AL 31 MARZO 2024 / GEFRAN S.P.A. BOARD OF DIRECTORS APPROVES THE CONSOLIDATED RESULTS AS AT 31 MARCH 2024
Earnings Release Classification · 1% confidence The document text contains key financial metrics (Ricavi, EBITDA, Utile netto) and explicitly states it covers results 'al 31 marzo 2024' (as of March 31, 2024). It includes a detailed discussion of business operations, segment performance, balance sheet items (Capitale d'esercizio, Patrimonio netto, Posizione finanziaria netta), and management commentary. The closing statement mentions that the 'Resoconto intermedio di gestione al 31 marzo 2024' (Interim Management Report as of March 31, 2024) is available. This structure and content strongly indicate a comprehensive financial report covering a period shorter than a full year, which corresponds to an Interim/Quarterly Report (IR). It is not an Earnings Release (ER) because it is comprehensive, not just highlights, and it is not a 10-K because the period is quarterly. Q1 2024
2024-05-09 Italian
GEFRAN S.P.A. L’ASSEMBLEA DEI SOCI APPROVA IL BILANCIO 2023 - THE SHAREHOLDERS’ MEETING APPROVES THE 2023 FINANCIAL STATEMENTS
AGM Information Classification · 1% confidence The document is a press release detailing the resolutions passed at the Ordinary Shareholders' Meeting of Gefran S.p.A. held on April 23, 2024. Key items approved include the 2023 Financial Statements, dividend distribution, appointment of the Board of Statutory Auditors, appointment of the External Auditor, and authorization for share buybacks. The document also mentions a vote on the Remuneration Policy. Since the core content is the outcome of the Annual General Meeting (AGM) and includes resolutions on dividends, board appointments, and financial statement approval, it strongly aligns with the 'AGM Information' category. Although it mentions the approval of the 2023 Financial Statements, the context is the meeting itself, not the filing of the full 10-K or IR. The mention of the Remuneration Policy vote also touches upon DEF 14A content, but the primary driver is the AGM event.
2024-04-23 Italian
GEFRAN S.P.A.: AVVISO DI DEPOSITO - PROPOSTA INDIVIDUALE PER ASSEMBLEA / FILING OF DOCUMENT - INDIVIDUAL PROPOSED RESOLUTION FOR SHAREHOLDERS MEETING
AGM Information Classification · 1% confidence The document explicitly announces the 'Pubblicazione della proposta individuale di deliberazione' (Publication of the individual proposed resolution) for an upcoming 'Assemblea degli Azionisti' (Shareholders' Meeting) scheduled for April 23, 2024. The content focuses on a specific proposal (point 7 regarding the appointment and remuneration of the Board of Statutory Auditors) submitted by a shareholder. Since the document is short (2930 chars) and its primary function is to announce that the proposal has been published and where it can be accessed, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing a resolution for an AGM, RPA is a strong candidate, but since it is an announcement about a document related to a meeting, and not the meeting materials themselves (AGM-R) or the proxy materials (PSI), RPA is the most fitting category for announcing the availability of specific pre-meeting documentation.
2024-04-03 Italian
LISTE DEI CANDIDATI PER LA NOMINA DEL COLLEGIO SINDACALE DI GEFRAN S.P.A. - LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A.
AGM Information Classification · 1% confidence The document is a formal announcement, dated April 2, 2024, regarding the lists of candidates received for the renewal of the Board of Statutory Auditors (Collegio Sindacale) ahead of a Shareholders' Meeting on April 23, 2024. This announcement informs the public where the lists and related documentation are available (registered office, website, storage system). This content relates directly to the procedures and materials for a general meeting, specifically concerning the oversight body (auditors). While it is related to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). It is a specific regulatory disclosure about the candidates for the audit board, which falls under general corporate governance disclosures related to shareholder meetings. Given the options, this is most closely related to the materials presented or voted upon at a general meeting, but since it is an announcement about the availability of candidate lists for the statutory auditors, it is a specific governance/meeting-related disclosure. Since it is an announcement about the candidates for the statutory auditors, it is a specific disclosure related to corporate governance and the upcoming meeting. It is not a general governance report (CGR) or a proxy statement (PSI). It is an announcement related to the composition of the oversight body, which is a key component of the meeting's agenda. Given the options, this type of specific procedural announcement regarding meeting candidates is best classified as a Regulatory Filing (RNS) as a specific fallback, or potentially related to Governance (CGR) or AGM (AGM-R). However, since it is a formal notice about the filing of candidate lists for the auditors, it is a specific regulatory disclosure. Because it is an announcement about the candidates for the statutory auditors, which is a key part of the meeting's governance structure, and it is not the final voting results (DVA), the most appropriate classification among the specific options is difficult. It is an announcement related to the meeting structure. Given the nature of the filing (announcement of candidate lists for the statutory auditors), it is a specific corporate governance disclosure related to the upcoming meeting. It is not the final voting results (DVA). It is an announcement about the meeting's setup. I will classify this as a Regulatory Filing (RNS) as it is a specific, non-standard announcement regarding meeting procedures, or potentially Governance Information (CGR). Given the focus on the 'Collegio Sindacale' candidates, it is a governance matter. However, since it is a procedural announcement about the meeting setup, RNS is a safe fallback. Let's re-evaluate against AGM-R and PSI. It precedes the AGM and is not the proxy material. It is a formal notice. I will classify it as RNS as it is a specific regulatory notice that doesn't fit the other specific meeting codes (AGM-R, DVA, PSI).
2024-04-02 Italian
LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A. - list number 2 courtesy translation
Governance Information Classification · 1% confidence The document is a formal submission titled "LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A." and specifically presents "LIST NR. 2" containing candidates for the Board of Statutory Auditors. This action is taken in reference to a forthcoming Shareholders' Meeting on April 23, 2024, to resolve on the appointment of the Board of Statutory Auditors, citing relevant Italian legislation (TUF, Consob regulations). This content directly relates to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR). It is not a general AGM presentation (AGM-R), a proxy solicitation (PSI), or a management/board change announcement (MANG), but rather the formal submission of a slate of candidates for the audit body.
2024-04-02 Italian
Liste dei candidati per la nomina del Collegio Sindacale di Gefran S.p.A. - lista numero 2
Director's Dealing Classification · 1% confidence The document is a formal submission titled "LISTE PER LA NOMINA DEL COLLEGIO SINDACALE DI GEFRAN S.P.A." (List for the appointment of the Board of Statutory Auditors of Gefran S.p.A.). It is presented by specific shareholders (Luigi Franceschetti, Maria Martinelli, Elena Franceschetti) in reference to an upcoming Shareholders' Meeting (Assemblea dei soci) on April 23, 2024. The content explicitly details the presentation of a list of candidates for the position of Statutory Auditor (Sindaco effettivo and Sindaco supplente) and includes supporting documentation like share ownership certificates and declarations. This action—presenting a slate of candidates for the board/auditors ahead of a general meeting—is directly related to the solicitation of proxies and the governance structure being voted upon. While it relates to the AGM, the specific act of submitting a candidate list aligns most closely with the preparatory materials for shareholder voting, which falls under Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), the meeting presentation (AGM-R), or a general governance report (CGR).
2024-04-02 Italian

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