Gefran

Pre-Annual General Meeting Information • Mar 30, 2018

Informazione Regolamentata n. 0136-11-2018		Data/Ora Ricezione 30 Marzo 2018 09:20:05	MTA - Star
Societa'	:	GEFRAN
Identificativo Informazione Regolamentata	:	101314
Nome utilizzatore	:	GEFRANN04 - FRANCESCHETTI
Tipologia	:	REGEM
Data/Ora Ricezione	:	30 Marzo 2018 09:20:05
Data/Ora Inizio Diffusione presunta	:	30 Marzo 2018 09:20:06
Oggetto	:	Submission of lists for the board of statory auditors
Testo del comunicato

Vedi allegato.

GEFRAN S.P.A.

Share capital €14,400,000, fully paid in Registered office: Provaglio d'Iseo (BS) Via Sebina 74 Brescia trade register number and tax code 03032420170

Lists of the candidates at the board of statutory auditors No minority list submitted

Gefran S.p.A. acknowledges that the shareholder Fingefran S.r.l. filed a list of candidates for the appointment of the Board of Statutory Auditors.

Since no minority list was submitted up to today, further lists of candidates to the position of Statutory Auditors may be deposited up until April 2 nd, 2018 by shareholders representing at least 1.25% of the share capital, in compliance with current regulations.

The lists will be made available to the public according to the current regulations and deadlines.

Provaglio d'Iseo, 30 March 2018

Contacts:

POWER EMPRISE Srl
Via Valparaiso, 3 – 20144 Milan
Tel 0039 02/438114200
Maria Giardini
mgiardini@twistergroup.it
Anna La Face
alaface@twistergroup.it
www.poweremprise.com

Gefran is an Italian multinational leader in the design and production of systems and components for automation and control of industrial processes. The Gefran Group operates directly on the main international markets through sales branches in Italy, France, Germany, Switzerland, the UK, Belgium, Spain, Turkey, the US, Brazil, China, Singapore and India, and through manufacturing branches in Germany, Switzerland, Brazil, the US and China. The Gefran Group currently has more than 800 employees.

The key factors behind Gefran's success are specialist know-how, design and production flexibility, capacity for innovation and the quality of its processes and products. With total control of process technology and application know-how, Gefran creates instruments and integrated systems for specific applications in various industrial sectors, including plastics processing, food, pharmaceuticals, and packaging and die-casting machines.

Gefran is listed in the STAR (high performance stock) segment of the Italian Stock Exchange, and joined the ALL STAR segment on 31 January 2005, becoming on FTSE Italia STAR on 1 June 2009.