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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 |