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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

Published: March 12, 2024

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

Source: marketscreener.com

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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 AuditorsExternal AuditorConsolidated Financial StatementsNon Financial StatementLegislative DecreeRemuneration PolicyExternal Auditor DeterminationDecree LawLaw DecreeConsolidated Law

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

Published: March 12, 2024

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

Source: marketscreener.com

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Maria Chiara FranceschettiArticles Of Association GefranRegister Of CompaniesArticles Of AssociationLegislative DecreeShareholder MeetingsOrdinary Shareholder MeetingVia SebinaLaw DecreeMilleproroghe DecreeShareholder MeetingConsob MemorandumConsolidated LawIssuer RegulationsItalian Civil CodeGeneral MeetingCivil CodeStatutory AuditorBoard MeetingsExplanatory ReportChief Executive Officer