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Gefran

Board/Management Information Apr 7, 2020

4059_agm-r_2020-04-07_f1fd2de4-5c9e-4ff1-a52b-03fa6737e8b1.pdf

Board/Management Information

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Informazione
Regolamentata n.
0136-17-2020
Data/Ora Ricezione
07 Aprile 2020 16:48:09
MTA - Star
Societa' : GEFRAN
Identificativo
Informazione
Regolamentata
: 130439
Nome utilizzatore : GEFRANN04 - Coffano
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 07 Aprile 2020 16:48:09
Data/Ora Inizio
Diffusione presunta
: 07 Aprile 2020 16:48:10
Oggetto : GEFRAN S.P.A.: Publication of the list of
the candidates at the board of directors
Testo del comunicato

Vedi allegato.

Publication of the list of the candidates at the board of directors

With reference to the Shareholders' Meeting scheduled on 28 April 2020 (first call) and 19 May 2020 (second call), please note the list of candidates for the renewal of the Board of Directors filed by the shareholder Fingefran S.r.l. is available to the public, together with the attached documentation, on the Company website www.gefran.com/meetings and on the authorized storage system managed by Spafid Connect S.p.A.

Provaglio d'Iseo, 7 April 2020

Contacts:

Fausta Coffano Investor Relator Gefran SpA, Via Sebina 74 25050 Provaglio d'Iseo (BS) Tel 030 98881 Fax 030 9839063 [email protected] www.gefran.com

Twister communications group SpA Via Valparaiso,3 – 20144 Milano Tel 02/438114200 Pietro Cobor [email protected] www.twistergroup.it

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