2019 Corporate Documents

Merger GIMA TT into IMA

Notice of call of the Shareholders’ Meeting

Excerpt of the notice of call of extraordinary shareholders’ meeting

Notice to shareholders

Deed of merger

Minutes of the extraordinary shareholders’ meeting

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

Summary Report of the Votes

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

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

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

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

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

Proxy form pursuant to article 2372 of the Italian Civil Code