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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 2026-04-23 Declaration of Voting R…
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 S.P.A. L’ASSEMBLEA DEI SOCI APPROVA IL BILANCIO 2025 - THE SHAREHOLDERS’ MEETING APPROVES THE 2025 FINANCIAL STATEMENTS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the resolutions passed at the Annual Shareholders’ Meeting (Assemblea Ordinaria) of Gefran S.p.A., including approval of the 2025 financial statements, dividend distribution, share buyback authorisation, and election of the Board of Directors for 2026–2028. These are official voting results from a general meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-04-23 Italian
GEFRAN S.P.A.: AVVISO DI DEPOSITO LISTE DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE / FILING OF LISTS OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
AGM Information Classification · 1% confidence The document is a notice published ahead of the Annual General Meeting, informing shareholders that candidate lists for the renewal of the Board of Directors have been filed and where to access them. It is not reporting election results, nor is it a financial report, proxy form, or management appointment. It falls under AGM Information (materials shared around the AGM).
2026-04-02 Italian
FILING OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A. - LIST NO. 3 courtesy translation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal submission by institutional shareholders nominating and filing a list of candidates for the Company’s Board of Directors ahead of the shareholders’ meeting. It contains candidate names, shareholding percentages, legal attestations, and instructions for voting – classic proxy solicitation materials for an upcoming AGM. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-02 English
DEPOSITO LISTA CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.P.A. – LISTA NR. 3
Regulatory Filings Classification · 1% confidence The document is a formal notice from institutional shareholders depositing their candidate lists for the nomination of the Board of Directors of Gefran S.p.A. ahead of the 23 April 2026 shareholders’ meeting. It is not an announcement of completed board changes (MANG), nor is it an earnings or ESG report, proxy statement by the issuer, or dividend notice. It does not solicit votes directly to shareholders in the form of a published proxy circular (PSI), but rather is a regulatory submission to the company. Therefore, it falls under the miscellaneous regulatory filings category (RNS).
2026-04-02 Italian
FILING OF LIST OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS OF GEFRAN S.P.A. - LIST NO. 2 courtesy translation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a lengthy submission ahead of the ordinary shareholders’ meeting, containing: a formal list of director candidates, their CVs, ownership certificates and declarations of eligibility, all filed to solicit votes at the upcoming AGM. It is not a simple notice or results announcement, nor an interim/annual financial report. Instead, it is clearly informational and voting‐related material aimed at obtaining proxies for the election of the Board. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-04-02 Italian
DEPOSITO LISTA CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI GEFRAN S.P.A. – LISTA NR. 2
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal presentation of a slate of candidates for election to Gefran S.p.A.’s Board of Directors at the upcoming ordinary shareholders’ meeting, including shareholder statements, candidate declarations, proxies and certifications of share ownership. It is intended to provide information to shareholders and solicit their votes ahead of the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-02 Italian

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