Versammlungen

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

.pdf138.95 KB

Versammlungen 2024

NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING – 23 APRIL 2024

.pdf229.93 KB

INFORMATIONS FOR SHAREHOLDERS

.pdf177.46 KB

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

.pdf984.21 KB

CONSIDERATIONS OF THE OUTGOING BOARD OF STATUTORY AUDITORS IN LINE WITH THE RULES OF CONDUCT OF THE BOARD OF STATUTORY AUDITORS OF LISTED COMPANIES OF THE CNDCEC OF 21 DECEMBER 2023

.pdf288.01 KB

EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF SHAREHOLDERS MEETING OF GEFRAN S.p.A. - EXTRAORDINARY PART

.pdf335.66 KB

PROXY FORM TO THE DESIGNATED REPRESENTATIVE

.pdf451.67 KB

ORDINARY PROXY FORM

.pdf290.49 KB

SUB-DELEGATION PROXY FORM

.pdf297.62 KB

SUPPLEMENT TO THE EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF THE SHAREHOLDERS MEETING OF GEFRAN S.p.A. - EXTRAORDINARY PART

.pdf237.00 KB