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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 Anselmi , Primo Ceppellini , Roberta Dellapa , Remuneration Committee , Audit Committee , Head Of The Internal Audit Department , Corporate Governance Committee , People Organization , Sustainability Committee , National Council Of Chartered Accountants , Council Committees Meetings , Board Of Directors The Company , Party Transactions Committee , Board Of Statutory Auditors Listed Companies , Articles Of Association , Sustainability Committee See Table , Risk Committee , Shareholder Meeting Of The Company , Statutory Auditors , Corporate Governance , Shareholder Meeting , Legislative Decree , Italian Legislative Decree , European Legislator , Internal Control , Corporate Sustainability Reporting Directive ,

Gefran increases half-year profit; NFP remains positive

The board of directors of Gefran Spa met Thursday to approve the results as of June 30, half-year ended with a profit of EUR7.4 million, compared to EUR4.8 in the same period last year. Revenues for. ....

Maurizio Carta , Alliance News , Alliance News Is Italian Service Ltd , Gefran Spa ,

Cristina Mollis joins the board of directors of Triboo

Triboo Spa announced Wednesday that it has appointed Cristina Mollis as a new board member. Mollis is independent and will take the place of Manuela Figini, who resigned due to unexpected. ....

Cristina Mollis , Giuseppe Fabio Ciccomascolo , Manuela Figini , Okapi Network , Party Transactions Committee , Alliance News Is Italian Service Ltd , Value Team , Risk Committee , Alliance News , Related Party Transactions , H Farm Spa , Coin Spa , Gefran Spa ,

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 ....

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