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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 |