Shareholders’ Meetings

The ordinary Shareholders’ Meeting is convened once a year at least for the approval of the financial statement within 120 days starting from the end of the fiscal year. The ordinary and extraordinary Shareholders’ Meeting is also convened every time the Board of Directors deems it advisable or in the cases expressly provided by law.

Rules for the shareholders’ meeting

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Shareholders’ meetings 2026

REPORT ON REMUNERATION POLICY AND COMPENSATION PAID OF GEFRAN S.P.A.

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REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE FOR THE YEAR 2025 OF GEFRAN S.P.A.

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NOTICE OF ORDINARY SHAREHOLDERS’ MEETING – APRIL 23

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EXPLANATORY REPORTS BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF THE ORDINARY SHAREHOLDERS MEETING OF GEFRAN S.P.A.

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INFORMATIONS FOR SHAREHOLDERS

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PROXY FORMS

PROXY FORM

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SUB-PROXY FORM

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PROXY FORM TO THE APPOINTED REPRESENTATIVE

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