股东大会

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

股东大会 2023

SUB-PROXY FORM

.pdf226.29 KB

PROXY FORM

.pdf199.04 KB

FORM FOR THE DELEGATION OF POWERS TO THE APPOINTED REPRESENTATIVE

.pdf335.32 KB

GEFRAN S.P.A.: INFORMATIONS FOR SHAREHOLDERS

.pdf174.59 KB

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

.pdf498.42 KB

NOTICE OF ORDINARY SHAREHOLDERS’ MEETING - 21 APRIL 2023

.pdf261.60 KB