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2020 Corporate Documents
| SHAREHOLDERS AGREEMENT | |
| Estratto del patto parasociale relativo a SO.FI.MA. Società Finanziaria Macchine Automatiche e I.M.A. Industria Macchine Automatiche S.P.A. | READ |
| Informazioni essenziali Patto Parasociale | READ |
| Shareholders’ meeting 27/10/2020 | |
| Notices | |
| Amendment to the notice of calling ordinary shareholders’ meeting of I.M.A. Industria Macchine Automatiche S.P.A. | READ |
| Notice of call of the Shareholders’ Meeting | READ |
| Excerpt of the notice of call of the shareholders’ meeting | READ |
| Documents | |
| Summary report of the votes | READ |
| Directors’ report on the sole item on the agenda | READ |
| Proxy form pursuant to article 2372 of the Italian Civil Code | READ |
| Proxy form to the appointed representative as per art. 135-undecies TUFor representation at the Shareholders’ meeting | READ |
| Proxy/sub-proxy form to the appointed representative for representation at the Shareholders’ meeting as per art. 135-novies TUF | READ |
| Shareholders’ meeting of 10 June 2020 | |
| Notices | |
| Notice of deposit of the 2019 Annual Financial Report | READ |
|
Notice of call of the ordinary shareholders’ meeting |
READ |
| Documents | |
|
Ordinary shareholders’ meeting minutes
|
READ |
|
Summary report of the votes |
READ |
|
Proxy form to the appointed representative for representation at the Shareholders’ meeting |
READ |
|
Proxy/sub-proxy form to the appointed representative for representation at the Shareholders’ meeting |
READ |
| Report on the first item in the agenda | READ |
| Report on the second item in the agenda | READ |
| Report on the third item in the agenda | READ |
| Independent auditor’s report of financial statements at December 31, 2019 | READ |
| Independent auditor’s report of Consolidated financial statements at December 31, 2019 | READ |
| Statement of Consolidated non-financial information pursuant to art. 3 D.Lgs. 254/2016 | READ |
| Note to Report of the Board of Statutory Auditor at December 31, 2019 | N/A |
| Report of the Board of Statutory Auditor at December 31, 2019 | N/AS |
| Shareholders’ meeting of 21 April 2020 [CANCELLED] | |
| Notices | |
| Notice of call of the Shareholders’ Meeting | READ |
| Excerpt of the notice of call of the shareholders’ meeting | READ |
| Documents | |
| Proxy form pursuant to article 2372 of the Italian Civil Code | READ |
| Shareholders’ Agreement | |
|
Key information pursuant to article 122 of legislative decree 24 february 1998, no. 58 (“financial act”) |
LEGGI PDF |
| Merger Corazza Spa into IMA Spa | |
| Notices | |
| Notice pursuant to art. 2505, paragraph 3, of Italian Civil Code | N/A |
| Documents | |
|
Plan of merger into IMA Spa |
READ |
| IMA Spa half-yearly financial statements as at 30 June 2020 | READ |
| Corazza Spa financial position and profit or loss statement as at 30 June 2020 | N/A |
| IMA Spa Board of Directors minutes | N/A |
| Corazza Spa Extraordinary shareholders’ meeting minutes | N/A |
| UK HM Revenue & Customs (paragraph 16 of Schedule 19 of the Finance Act 2016) | ||
| Document | ||
| Tax strategy 2020 | READ | |
The present is the English translation of the Italian official report.
For any difference between the two texts, the Italian text shall prevail.