Gefran Group approves 2023 financial statements: revenue of 132.8 million
Più informazioni su
Provaglio d’Iseo. The Ordinary Shareholders’ Meeting of Gefran S.p.A. was held, chaired by Maria Chiara Franceschetti. The Shareholders’ Meeting approved Gefran S.p.A.’s financial statements for the year 2023 (detailed below) and the proposal of the Board of Directors to distribute an ordinary dividend, gross of withholding taxes, of 0.42 Euro per eligible share. The ex-dividend is scheduled for 6 May 2024, record date 7 May 2024, and will be payable from 8 May 2024. The coupon number representing the dividend is 19. The remaining portion of the profit for the year is allocated to the profit reserve from previous years.
The Shareholders’ Meeting also resolved to appoint the members of the Board of Statutory Auditors for the three-year period 2024-2026. It is hereby acknowledged that two lists of candidates were deposited: the majority list, submitted by the majority shareholder Fingefran S.r.l., owner of no. 7,634,522 shares of Gefran S.p.A. representing 53.02% of the share capital, which was voted by no. 8,512. 960 shares representing 59.12% of the share capital; as well as the minority list, submitted by the shareholders Luigi Franceschetti, Maria Martinelli and Elena Franceschetti who together hold no. 520,446 ordinary shares of Gefran S.p.A, representing 3.62% of the share capital, which was voted by no. 534,710 shares representing 3.71% of the share capital.
From the minority list, the Standing Auditor, Giorgio Alberti, was appointed as Chairman of the Board of Auditors, and the Alternate Auditor, Simonetta Ciocchi. From the majority list were appointed the Standing Auditors, Roberta Dell’Apa and Luisa Anselmi, and the Alternate Auditor, Simona Bonomelli.
The Gefran Group operates directly in the main international markets through sales branches in Italy, France, Germany, Switzerland, the United Kingdom, Belgium, the United States, Brazil, China, Singapore and India, and through production branches also in Switzerland, Brazil, the United States and China. Today the Gefran Group employs around 650 people.
Specialised know-how, design and production flexibility, innovation capacity and process and product quality are the key factors in Gefran’s success. Absolute control of process technology and application know-how also enable Gefran to produce tools and integrated systems for specific applications in various industrial sectors: from plastics processing, to the food and pharmaceutical industries, to packaging or die-casting machines. Gefran, which has been listed on the Italian Stock Exchange since 9 June 1998, joined the High Requisites Securities Segment (STAR) in 2001 and on 31 January 2005 moved to the ALL STAR, which became Euronext STAR Milan (‘STAR’) on 25 October 2021.
Results of the parent company Gefran S.p.A.
financial statements of 78.5 million Euro
Gross Operating Margin of 13.8 million Euro
Net profit of 10.9 million Euro
Consolidated results
financial statements of 132.8 million Euro
Gross Operating Margin of 24.1 million Euro
Result from operating activities of Euro 11.9 million
Net result from available-for-sale and discontinued operations negative EUR 0.2 million
Positive Net Profit of EUR 11.7 million
Accedi o registrati per commentare questo articolo.
L'email è richiesta ma non verrà mostrata ai visitatori. Il contenuto di questo commento esprime il pensiero dell'autore e non rappresenta la linea editoriale di QuiBrescia, che rimane autonoma e indipendente. I messaggi inclusi nei commenti non sono testi giornalistici, ma post inviati dai singoli lettori che possono essere automaticamente pubblicati senza filtro preventivo. I commenti che includano uno o più link a siti esterni verranno rimossi in automatico dal sistema.