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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
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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.