Gefran

Report Publication Announcement • Nov 24, 2020

Informazione Regolamentata n. 0136-36-2020		Data/Ora Ricezione 24 Novembre 2020 08:50:57	MTA - Star
Societa'	:	GEFRAN
Identificativo Informazione Regolamentata	:	139620
Nome utilizzatore	:	GEFRANN04 - Coffano
Tipologia	:	REGEM
Data/Ora Ricezione	:	24 Novembre 2020 08:50:57
Data/Ora Inizio Diffusione presunta	:	24 Novembre 2020 08:50:58
Oggetto	:	Corporate Events 2021
Testo del comunicato

Vedi allegato.

Corporate Events 2021

Gefran S.p.A.

▪ WEDNESDAY 10 FEBRUARY 2021 at 10:00 a.m. – PROVAGLIO D'ISEO

Board of Directors to approve the preliminary consolidated data for the full year ended

31.12.2020

▪ THURSDAY 11 MARCH 2021 at 10:00 a.m. – PROVAGLIO D'ISEO

Board of Directors to approve the draft separate financial statements and consolidated

results for the full year ended 31.12.2020

▪ TUESDAY 27 APRIL 2021 at 5 p.m. – PROVAGLIO D'ISEO

Shareholders' Meeting to approve the Financial Statements for the full year ended

31.12.2020

▪ THURSDAY 13 MAY 2021 at 10:00 a.m. – PROVAGLIO D'ISEO

Board of Directors to approve the additional financial information for the quarter ended

31.03.2021

▪ THURSDAY 5 AUGUST 2021 at 10:00 a.m. – PROVAGLIO D'ISEO

Board of Directors to approve the half year report ended 30.06.2021

▪ THURSDAY 11 NOVEMBER 2021 at 10:00 a.m. – PROVAGLIO D'ISEO

Board of Directors to approve the additional financial information for the nine months

ended 30.09.2021

The Legislative Decree 25/2016, removed the obligation to publish interim management reports and granted to CONSOB the power to request the publication of "additional periodic financial information". CONSOB, pursuant to new article 82-ter of the Italian "Regolamento Emittenti", allows to decide whether to publish additional periodic financial information besides the annual financial statements and the half-yearly report.

Regarding the issuers listed in STAR segment of Borsa Italiana's equity market (MTA), the Italian "Regolamento Mercati" ("RM") provides the obligation to publish additional periodic financial information with the minimum content described by article 154-ter subparagraph 5 of Italian "Testo Unico della Finanza", within 45 days from the end of the first, third and fourth quarter of the year.

It is announced that the draft separate and consolidated financial statements as of 31.12.2020 will be available, after approval by the Board, within ninety days of the closing date. The company will therefore benefit from the exemption from publishing the Fourth-Quarter Report according to art. 2.2.3 RM.

GEFRAN SPA

Via Sebina, 74 25050 Provaglio d'Iseo (BS) Italy

Tel. +39 030 9888.1 Fax +39 030 9839063 www.gefran.com info@gefran.com

Cap. Soc. € 14.400.000 i.v. Reg. Imprese Brescia 03032420170 R.E.A. 313074 BS Mecc. BS 016227

C.F. 03032420170 P.IVA (TVA-VAT-MWS) IT03032420170 n. iscrizione Registro AEE: IT18080000010658