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Gefran S p A : NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING – 23 APRIL 2024 -March 12, 2024 at 10:24 am EDT

GEFRAN S.P.A. Share capital 14,400,000 fully paid up. Registered offices in Via Statale Sebina 74, Provaglio d Iseo , Italy .

Legale trevisan associatiStatale sebinaViale majnoLorenzo mascheroniMaria chiara franceschettiDario trevisanManagement body of the companyArticles of associationCorporate affairs departmentCompanies of bresciaVia statale sebinaBrescia companie registerExtraordinary shareholder meetingVia sebinaAnnual financial statementsStatutory auditors

Gefran S p A : INFORMATIONS FOR SHAREHOLDERS -March 12, 2024 at 10:46 am EDT

INFORMATIONS FOR SHAREHOLDERS NOTICE OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING Shareholders are called to an Ordinary and.

Decreto cura italiaCompany articles of associationArticles of associationExtraordinary shareholder meetingVia sebinaItalian law decreeItalian lawShareholder meetingCompany designated proxy holderConsolidated lawAnnual financial statementsStatutory auditorsConsolidated financial statementsNon financial statementLegislative decreeRemuneration policy

Gefran S p A : EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE AGENDA ITEMS OF SHAREHOLDERS MEETING OF GEFRAN S p A - EXTRAORDINARY PART -March 12, 2024 at 12:26 pm EDT

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

Maria chiara franceschettiArticles of association gefranRegister of companiesArticles of associationLegislative decreeShareholder meetingsOrdinary shareholder meetingVia sebinaLaw decreeMilleproroghe decreeShareholder meetingConsob memorandumConsolidated lawIssuer regulationsItalian civil codeGeneral meeting

Gefran S p A : REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE IN THE YEAR 2022 OF GEFRAN S P A

Report on Corporate Governance and Ownership Structure in the year 2022 of Gefran S.p.A. Pursuant to article 123-bis of the TUF . | March 30, 2023

Borsa italianaCorporate governance committeeGlobal reporting initiative sustainability standardsCommittee cg corporate governanceGefran groupIssuer gefran companySustainability committeeItalian corporate governance committeeGefran group consolidated nonCorporate governanceOwnership structureCivil codeLegislative decreeCorporate governance codeItalian civilIssuer regulation

Gefran S p A : 31-12-2022 GEFRAN SPA COMPLETES THE SALE OF THE MOTION BUSINESS UNIT OF GEFRAN SIEI DRIVES TECHNOLOGY (SHANGHAI) CO , LTD TO THE BRAZILIAN GROUP WEG

GEFRAN SPA COMPLETES THE SALE OF THE MOTION BUSINESS UNIT OF GEFRAN SIEI DRIVES TECHNOLOGY CO., LTD. TO THE BRAZILIAN GROUP WEG Provaglio d Iseo , 31 December. | December 31, 2022

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