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Gefran Group approves 2023 financial statements: revenue of 132 8 million

Provaglio d'Iseo. The Ordinary Shareholders' Meeting of Gefran S.p.A. was held, chaired by Maria Chiara Franceschetti. The Shareholders' Meeting approved

United kingdomUnited statesLuigi franceschettiMaria chiara franceschettiLuisa anselmiMaria martinelliSimona bonomelliSimonetta ciocchiGiorgio albertiElena franceschettiRoberta dellapaGefran groupItalian stock exchangeOrdinary shareholder meetingMaria chiaraShareholder meeting

Gefran S p A : 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 -March 25, 2024 at 05:09 am EDT

GEFRAN S.p.A. - Considerations of the outgoing Board of Statutory Auditors in line with the Rules of Conduct of the Board of Statutory Auditors of listed.

Luisa anselmiPrimo ceppelliniRoberta dellapaRemuneration committeeAudit committeeHead of the internal audit departmentCorporate governance committeePeople organizationSustainability committeeNational council of chartered accountantsCouncil committees meetingsBoard of directors the companyParty transactions committeeBoard of statutory auditors listed companiesArticles of associationSustainability committee see table

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