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

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股东大会 2025

SUMMARY REPORT OF THE RESULTS OF VOTING ON ITEMS ON THE AGENDA OF THE SHAREHOLDERS' MEETING OF APRIL 29, 2025 (ITALIAN ONLY)

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REPORT ON 2024 CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE

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REPORT ON REMUNERATION POLICY AND COMPENSATION PAID

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NOTICE OF ORDINARY SHAREHOLDERS’ MEETING – 29 APRIL 2025

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EXPLANATORY REPORTS BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF THE 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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