Assemblées

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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Assemblées 2024

MINUTES OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 23, 2024 (ITALIAN ONLY)

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

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INFORMATIONS FOR SHAREHOLDERS

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

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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

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

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PROXY FORM TO THE DESIGNATED REPRESENTATIVE

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ORDINARY PROXY FORM

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SUB-DELEGATION PROXY FORM

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UPDATED BY-LAWS SHOWING AMENDMENTS

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REPORT ON VOTATION OF THE 23 APRIL 2024 SHAREHOLDERS’ MEETING (ITALIAN ONLY)

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INDIVIDUAL PROPOSED RESOLUTION ON POINT 7 ON THE AGENDA OF THE SHAREHOLDERS’ MEETING

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LISTS FOR THE APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS OF GEFRAN S.P.A.

List number 1 courtesy translation

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List number 2 courtesy translation

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

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REPORT ON GEFRAN S.P.A. CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE IN THE YEAR 2023

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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

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