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Established in 1961, IMA S.p.A. is the parent company of a Group world leader in the design and manufacture of automatic machines for the processing and packaging of pharmaceuticals, cosmetics, tea, coffee and foods.
Group Structure
Established in 1961, IMA S.p.A. is the parent company of a Group world leader in the design and manufacture of automatic machines for the processing and packaging of pharmaceuticals, cosmetics, tea, coffee and foods.
Its marketing companies sell and provide customer service in the relevant geographical areas and an extensive network of agencies in the areas not covered by the branch offices.
Ownership
Main Shareholders of IMA S.p.A.
Share capital stands at Euro 22,470,504.68 divided into 43,105,509 ordinary shares with no par value.
The sole shareholder of IMA S.p.A. is SOFIMA PIK S.p.A.
Company Officers
Board of Directors of IMA
The company’s Board of Directors currently comprises ten members who shall remain in office until approval of the balance sheet as at 31 December 2023.
| Vacchi Alberto | Chairman and CEO | Download CV |
| Cataudella Stefano | Board of Director | Download CV |
| Castelli Marco | Board of Director | Download CV |
| Evans Matthew George |
Board of Director | |
| Ferraresi Stefano | Board of Director | Download CV |
| Marino Gabriele | Board of Director | |
| Panzani Nicola |
Board of Director | |
| Poggi Luca | Board of Director | Download CV |
| Schiavina Maria Carla | Board of Director | Download CV |
| Vacchi Gianluca | Board of Director | Download CV |
Board of Auditors
The current Board of Auditors shall be in office until the approval of the balance sheet as at 31 December 2023. It comprises:
Standing Auditors
| De Simone Roberta | Chairman – Registered Auditor | Download CV |
| Facchini Francesco | Serving Auditor – Registered Auditor | Download CV |
| Pinza Riccardo | Serving Auditor | Download CV |
Alternate Auditors
Gallina Chiara (Registered Auditor), Massarotto Stefano (Registered Auditor).
In charge of internal audit
Rizzi Claudio
Manager Responsible for Preparing Financial Reports
Marzo Sergio
Oversight Committee
Diamanti Gerardo (Chairman – Registered Auditor), Pascerini Andrea (Lawyer), Rizzi Claudio (Engineer)
Independent Auditors
EY S.p.A.
Governance
Corporate Governance
The Corporate Governance System adopted by IMA complies with the principles set out under the Corporate Governance Code for listed companies.
Code for Internal Dealing
The IMA Internal Dealing Code – in accordance with Legislative Decree no. 58 of 24 February 1998 and the Consob Issuer Regulations – governs the mandatory reporting of transactions of shares issued by IMA by Relevant Persons or their Close Associates.
Organization Model
The organisation, management and control model, in compliance to Legislative Decree 231 of 8 June 2001, consists of a general part and several special parts; essentially, the general part explains IMA’s corporate governance structure, the way that the Supervisory Board is established and functions, along with an explanation of the system of sanctions.
Code of Ethics
IMA was one of the first Italian companies in the industry to have a Code of Ethics. It defines the ethical and social responsibilities of stakeholders and the rules of conduct that those who work for the Group and on its behalf have to comply with.
Corporate Documents
IR Updates and Information
eMarket SDIR and eMarket STORAGE
For the transmission and storage of the Regulated Information, IMA S.p.A. uses the transmission system “eMarket SDIR” and the storage device “eMarket STORAGE” which can be consulted on the website www.emarketstorage.com and are managed by Spafid Connect S.p.A., with registered office in Milan, at 10, Foro Buonaparte.
(*) Until 26th April 2020 IMA S.p.A. has used the mechanism for the centralized storage of regulated information denominated “1Info”, available at the website www.1info.it , managed by Computershare S.p.A., with registered office at Via Lorenzo Mascheroni 19, Milan.
Press releases
04/01/2021
- 5:50 pm
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IMA: merger by incorporation of the wholly-owned subsidiary Corazza S.p.A. completed and communication of changes in voting rights pursuant to art. 85-bis of the CONSOB Issuers Regulations
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