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2019 Corporate Documents

Merger GIMA TT into IMA

Notices

Notice of call of the Shareholders’ Meeting

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Excerpt of the notice of call of extraordinary shareholders’ meeting

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Documents

Common plan of merger IMA S.p.A. – GIMA TT S.p.A.

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Summary Report of the Votes

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Directors’ report pursuant to article 2501-quinquies of the Italian Civil Code

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Independent expert’s report pursuant to article 2501-sexies of the Italian Civil Code

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IMA S.p.A.’s financial statements as at 31 December 2018

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IMA S.p.A.’s financial statements as at 31 December 2017

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IMA S.p.A.’s financial statements as at 31 December 2016

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Proxy form pursuant to article 2372 of the Italian Civil Code

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