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2019 Corporate Documents

Merger GIMA and MAPSTER into IMA
Document
Deed of Merger READ

 

Merger REVISIONI INDUSTRIALI into IMA
Document
Deed of Merger READ

 

Merger G.S. COATING TECHNOLOGIES into IMA
Document
Deed of Merger READ

 

Merger GIMA TT into IMA

Notices

Notice of call of the Shareholders’ Meeting

READ

Excerpt of the notice of call of extraordinary shareholders’ meeting

READ

Notice to shareholders

READ
Documents

Deed of merger

READ

Minutes of the extraordinary shareholders’ meeting

READ

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

READ

Summary Report of the Votes

READ

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

READ

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

READ

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

READ

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

READ

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

READ

Proxy form pursuant to article 2372 of the Italian Civil Code

READ
UK HM Revenue  & Customs (paragraph 16 of Schedule 19 of the Finance Act 2016)
Document
Tax strategy 2019 READ