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2019 Corporate Documents

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
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 artticle 2501-quinquies of the Italian Civil Code READ
Independent expert’s report pursuant to article 2501-sexies of the Italian Civil Code READ
GIMA TT S.p.A.’s financial statements as at 31 December 2018 READ
GIMA TT S.p.A.’s financial statements as at 31 December 2017 READ
GIMA TT S.p.A.’s financial statements as at 31 December 2016 READ
Proxy form pursuant to article 2372 of the Italian Civil Code READ
Information Document on Transactions of Major Importance with Related Parties READ
Form for the appointment of the designated representative READ