Gefinor

Gefinor is a Luxembourg registered investment firm. We invest in Private Equity and Real Estate. Gefinor has been active in this space since the 1960s. Private Equity investments are made through its subsidiary Gefinor Private Equity Limited and Real Estate investments through Gefinor Real Estate Limited.


CORPORATE INFORMATION

REGISTERED OFFICE: 15, Boulevard F.W. Raiffeisen, 2411 Luxembourg
AUDITORS: Deloitte Audit Sarl. (Luxembourg)
LEGAL: Elvinger, Hoss & Prussen (Luxembourg)
DOMICILIATION AGENT: Alter Domus (Luxembourg)


FILES

BOARD OF DIRECTORS

Board of Directors 2017

CORPORATE GOVERNANCE

Proxy General Assembly 2018 Corporate Governance Charter Articles of association Letter to the shareholders Extraordinary General Meeting, March 25, 2019 Draft Gefinor Ltd Bermuda By laws Agenda Extraordinary General Meeting April 12, 2019 Extraordinary General Meeting Proxy April 12, 2019 Agenda Shareholder General Meeting, 4 October 2019 Proxy Shareholder General Meeting, 4 October 2019

FINANCIAL REPORT

Annual report 2018 Annual report 2017 Annual report 2016 Annual report 2015 Annual report 2015 Annual report 2013 Annual report 2012 Financial report September 30, 2017 Financial report June 30, 2017 Financial report March 31, 2017 Financial report September 30, 2016 Financial report June 30, 2016 Financial report March 31, 2016 Financial report June 30, 2015 Financial report June 30, 2014 Financial report June 30, 2013

PRESS RELEASE

General Assembly June 28, 2018 Press release December 19, 2017 Press release November 2, 2017 Press release September 6, 2017 Press release August 31, 2017 Press release May 30, 2017 Press release April 28, 2017

Office - Corporate Services

Gefinor Finance SA
30 Quai Gustave-Ador
1207 Geneva – Switzerland
Tel. +41 (0) 22 718 90 00
Fax +41 (0) 22 718 93 03

contact André Bernath