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IMA Financial
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Explore IMA S.p.A. Financial documents

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Corporate Governance

2020

27/03/2020 • Corporate Governance 2019

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2019

29/03/2019 • Corporate Governance 2018

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2018

14/03/2017 • Corporate Governance 2017

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2017

14/03/2017 • Corporate Governance 2016

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2016

14703/2016 • Corporate Governance 2015

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2015

13/03/2015 • Corporate Governance 2014

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2014

14/03/2014 • Corporate Governance 2013

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2013

14/03/2013 • Corporate Governance 2012

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2012

15/03/2012 • Corporate Governance 2011

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2011

14/03/2011 • Corporate Governance 2010

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2010

26/03/2010 • Corporate Governance 2009

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IR Documents

10/12/2025 • By-laws

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Financial Reports

Press release

28/01/2021 – 11:45 am • IMA SpA leaves the Milan Stock Exchange after 25 years

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04/01/2021 – 5:50 pm • IMA: merger by incorporation of the wholly-owned subsidiary Corazza S.p.A. completed and communication of changes in voting rights pursuant to art. 85-bis of the CONSOB Issuers Regulations

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11/12/2020 – 2:57 pm • IMA APPROVED THE ISSUER’S NOTICE RELATING TO THE MANDATORY TOTALITARIAN PUBLIC TENDER OFFER LAUNCHED BY IMA BIDCO S.P.A. ON IMA SHARES

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11/12/2020 – 6:26 pm • Mandatory tender offer on the entirety of the outstanding ordinary shares of I.M.A. Industria Macchine Automatiche S.p.A. promoted by IMA BidCo S.p.A.

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07/12/2020 – 9:32 am • SOFIMA HOLDING: LAUNCH OF A COMBINATION OF FLOATING RATE NOTES AND FIXED RATE NOTES COMPRISED OF SENIOR SECURED FLOATING RATE NOTES DUE 2027 AND SENIOR SECURED FIXED RATE NOTES DUE 2027

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04/12/2020 – 6:33 pm • Mandatory tender offer on the entirety of the outstanding ordinary shares of I.M.A. Industria Macchine Automatiche S.p.A. promoted by IMA BidCo S.p.A.

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28/11/2020 – 10:30 am • Mandatory tender offer on the entirety of the outstanding ordinary shares of I.M.A. Industria Macchine Automatiche S.p.A. promoted by IMA BidCo S.p.A. – Notice pursuant to Article 38, paragraph 1, of the Issuers’ Regulation

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25/11/2020 – 5:40 pm • Mandatory tender offer on the entirety of the outstanding ordinary shares of I.M.A. Industria Macchine Automatiche S.p.A. promoted by IMA BidCo S.p.A. – Notice pursuant to Article 41, paragraph 2, lett. c), of Issuers’ Regulation

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20/11/2020 – 12:58 pm • Mandatory tender offer on the entirety of the outstanding ordinary shares of I.M.A. Industria Macchine Automatiche S.p.A. promoted by IMA BidCo S.p.A. – Filing with CONSOB of the offer document

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18/11/2020 – 3:50 pm • IMA: publication of the periodic financial information in English at 30 September 2020. Publication of the minutes of the Ordinary Shareholders’ Meeting of 27 October 2020

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18/11/2020 – 6:09 pm • Mandatory tender offer on the entirety of the outstanding ordinary shares of I.M.A. Industria Macchine Automatiche S.p.A. promoted by IMA BidCo S.p.A. – Notice pursuant to Article 41, paragraph 2, lett. c), of Issuers’ Regulation

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14/11/2020 – 9:30 am • Publication of the extract shareholders’ agreement

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10/11/2020 – 6:08 pm • Mandatory tender offer on the entirety of the outstanding ordinary shares of I.M.A. Industria Macchine Automatiche S.p.A. promoted by IMA BidCo S.p.A. – Press release pursuant to Article 102 of TUF

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10/11/2020 – 5:40 pm • IMA’s Board of Directors approves the periodic financial information at 30 September 2020

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29/10/2020 • IMA: change in the calendar of corporate events in 2020 – Publication of the summary of votes cast at the Ordinary Shareholders’ Meeting on 27 October 2020

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27/10/2020 – 12:01 pm • Shareholders’ Meeting of IMA S.p.A.

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21/10/2020 – 7:38 pm • RECEIPT OF ANTITRUST APPROVALS AND UPDATE ON THE CLOSING OF THE TRANSACTION BETWEEN SOFIMA SHAREHOLDERS AND BC PARTNERS

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16/10/2020 – 7:30 pm • IMA: communication of the total amount of voting rights at the so-called “record date”

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16/10/2020 – 1:09 pm • IMA’s Board of Directors approves the merger of the wholly owned subsidiary Corazza S.p.A.

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10/10/2020 – INTEGRAZIONE DELL’AVVISO DI CONVOCAZIONE
ASSEMBLEA ORDINARIA DI I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A.

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09/10/2020 – 5:30 pm • IMA: AMENDMENT TO THE NOTICE OF CALLING TO THE 2020 SHAREHOLDERS’ MEETING

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06/10/2020 – 5:30 pm • IMA: lists filed for appointment of Board of Directors

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16/09/2020 – 6:50 pm • Publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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14/09/2020 – 7:20 pm • IMA: publication of notice of Shareholders’ rights pursuant to art. 2505, paragraph 3 of the Italian Civil Code

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11/09/2020 – 3:48 pm • IMA announces the conferral of powers to call the Ordinary Shareholders’ Meeting for the appointment of the new Board of Directors following the conditional resignation of the majority of directors

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27/08/2020 – 4:20 pm • IMA: publication of the Half-year financial report in English at 30 June 2020

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06/08/2020 – 8:10 pm • INVESTMENT IN SO.FI.M.A. S.P.A. BY BC PARTNERS AND SUBSEQUENT IMA S.P.A. TENDER OFFER

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06/08/2020 – 5:48 pm • IMA: publication of the notice relevant to the half-year financial report for 2020

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05/08/2020 – 4:50 pm • IMA’s Board of Directors approves the results for the first half of 2020

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02/08/2020 • Publication of extract of shareholders’ agreement

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28/07/2020 – 8:47 pm • The shareholders of SOFIMA enter into an agreement with funds advised by BC PARTNERS LLP with respect to an investment in IMA S.p.A.

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17/07/2020 – 12:27 pm • IMA: agreement signed for the sale of the investment in Hassia Packaging Pvt. Ltd. (India)

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24/06/2020 – 6:00 pm • IMA: publication of the minutes of the Ordinary Shareholders’ Meeting of 10 June 2020

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12/06/2020 – 6:00 pm • IMA: publications of the summary of the votes of the Ordinary Shareholders’ Meeting of 10 June 2020

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10/06/2020 – 2:20 pm • Ordinary Shareholders’ Meeting of IMA

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02/06/2020 – 10:11 am • IMA: communication of the total amount of voting rights at the so-called “record date”

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19/05/2020 – 5:49 pm • IMA: publication of the periodic financial information in English at 31 March 2020

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12/05/2020 – 1:05 pm • IMA’s Board of Directors approves the periodic financial information at 31 March 2020 and the prudent suspension of the dividend

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08/05/2020 – 5:59 pm • Publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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02/05/2020 – 3:48 pm • IMA: agreement with the Extraordinary Commissioner for the Covid-19 Emergency

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27/03/2020 – 5:38 pm • IMA: filing of the 2019 Annual Financial Report and disclosure requirements

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25/03/2020 – 11:20 am • IMA: change of date for the Ordinary Shareholders’ Meeting and new dividend payment dates

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22/03/2020 – 6:29 pm • Press release

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13/03/2020 – 9:30 am • Publication of the abstract of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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12/03/2020 – 1:07 pm • IMA’s Board of Directors approves the draft 2019 financial statements

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06/03/2020 – 5:47 pm • IMA: 2020 calendar of company events

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05/03/2020 – 6:47 pm • IMA: communication of changes in voting rights pursuant to art. 85-bis of the CONSOB Issuers Regulations

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14/02/2020 – 12:17 pm • IMA announces preliminary estimates of the final results for 2019

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30/01/2020 – 2:53 pm • IMA: 2020 calendar of company events

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16/12/2019 – 6:10 pm • IMA: absorption of some wholly-owned subsidiaries completed

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06/12/2019 – 5:22 pm • IMA: communication of changes in voting rights pursuant to art. 85-bis of the CONSOB Issuers Regulations

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26/11/2019 – 12:15 am • IMA: publication of the periodic financial information in English at 30 September 2019

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14/11/2019 – 1:15 pm • IMA’s Board of Directors approves the periodic financial information at 30 September 2019

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07/11/2019 – 7:55 pm • Sale of shares pursuant to the vendor placement

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05/11/2019 – 12:37 am • Participation in the private placement

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05/11/2019 – 4:37 pm • IMA: communication pursuant to art. 85-bis of the CONSOB Issuers Regulations Filing of By-laws

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01/11/2019 – 11:01 am • IMA and GIMA TT: publication of the notice relevant to the merger by incorporation of GIMA TT S.p.A. into IMA S.p.A.

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31/10/2019 – 5:40 pm • Registration with the company registry of bologna of the deed of merger of GIMA TT S.p.A. into IMA S.p.A.

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31/10/2019 – 11:37 am • Signing of the deed of merger by incorporation of GIMA TT S.p.A. into IMA S.p.A.

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07/10/2019 – 2:48 pm • IMA: communication of changes in voting rights pursuant to art. 85-bis of the CONSOB Issuers Regulations

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27/09/2019 – 12:25 am • IMA’s Board of Directors approves the merger by absorption of some wholly-owned subsidiaries

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02/09/2019 – 3:37 pm • IMA: publication of the Half-year financial report in English at 30 June 2019

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09/08/2019 – 2:15 pm • IMA: publication of the minutes and of the summary report of the votes of the Extraordinary Shareholders’ Meeting of 8 August 2019

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08/08/2019 – 11:38 am • The extraordinary shareholders’ meetings of IMA AND GIMA TT approve the merger plan for the incorporation of GIMA TT into IMA

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08/08/2019 – 8:46 am • IMA: publication of the notice relevant to the half-year financial report for 2019

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07/08/2019 – 4:31 pm • IMA’s Board of Directors approves the results for the first half of 2019

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31/07/2019 – 11:06 am • IMA: change in 2019 calendar of company events

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08/07/2019 – 7:07 pm • Publication of the notice to convene the Extraordinary Shareholders’ Meeting of IMA S.p.A.

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05/07/2019 – 2:20 pm • IMA: communication of changes in voting rights pursuant to art. 85-bis of the CONSOB Issuers Regulations

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02/07/2019 – 4:25 pm • IMA: closing reached for the acquisition from Charme Capital Partners SGR of the majority of ATOP, world leader in industrial automation for the production of electric motors for E-traction

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26/06/2019 – 5:45 pm • IMA announces the subscription of a loan for a total amount of 180 million euros

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25/06/2019 – 6:55 pm • IMA: settlement and admission to trading of the Notes for Euro 50 million

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21/06/2019 – 2:25 pm • IMA announces the placement of Notes for a total amount of Euro 50 million

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12/06/2019 – 7:21 pm • IMA: publication of notice of Shareholders’ rights pursuant to art. 2505, paragraph 3 of the Italian Civil Code

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11/06/2019 – 7:56 pm • The Boards of Directors of IMA and GIMA TT approve the merger plan for the incorporation of GIMA TT into IMA

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10/06/2019 – 6:00 pm • IMA: communication of changes in voting rights pursuant to art. 85-bis of the CONSOB Issuers Regulations

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23/05/2019 – 11:50 am • IMA: publication of the periodic financial information in English at 31 March 2019

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21/05/2019 – 8:01 am • IMA: signed an agreement for the acquisition from Charme Capital Partners SGR of the majority of ATOP, world leader in industrial automation for the production of electric motors for E-mobility

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15/05/2019 – 3:25 pm • IMA’s Board of Directors approves the periodic financial information at 31 March 2019

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03/05/2019 – 2:21 pm • IMA: publication of the summary report of the votes of the Ordinary Shareholders’ Meeting of 30 April 2019

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01/05/2019 – 10:01 am • IMA: publication of the notice of payment of 2018 dividend

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30/04/2019 – 4:11 pm • IMA’s Shareholders approve the 2018 financial statements

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16/04/2019 – 2:46 pm • IMA: closing of the acquisition of 70% of Spreafico Automation and 61.45% of Tecmar S.A.

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05/04/2019 – 5:21 pm • IMA: lists filed for appointment of Board of Statutory Auditors

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29/03/2019 – 5:01 pm • IMA: filing of the 2018 Annual Financial Report and disclosure requirements

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26/03/2019 – 3:29 pm • Press release

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16/03/2019 – 10:01 am • Publication of the abstract of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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15/03/2019 – 5:42 pm • IMA’s Board of Directors approves the draft 2018 financial statements

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27/02/2019 – 7:32 am • IMA: agreement signed for the acquisition of a 70% stake in Spreafico Automation and a 61.45% stake in Tecmar S.A.

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15/02/2019 – 2:01 pm • IMA announces its preliminary results for 2018

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25/01/2019 – 7:10 pm • IMA: 2019 calendar of company events

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03/01/2019 – 4:05 pm • IMA: absorption of the wholly-owned subsidiary Fillshape S.r.l. completed

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21/12/2018 – 6:56 pm • IMA: update on the purchase of treasury shares

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20/12/2018 – 4:16 pm • IMA: closing of the sale of 60% of the investment in IMA Dairy & Food Holding GmbH

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14/12/2018 – 7:25 pm • IMA: update on the purchase of treasury shares41218-ing

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10/12/2018 – 7:06 pm • IMA: update on the purchase of treasury shares

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06/12/2018 – 4:00 pm • Model disclosure for transactions in the IMA’s securities (paragraph 1.4 of Annex 3F)

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30/11/2018 – 7:30 pm • IMA: update on the purchase of treasury shares

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26/11/2018 – 2:40 pm • IMA: publication of the periodic financial information in English at 30 September 2018

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23/11/2018 – 8:00 pm • IMA: update on the purchase of treasury shares

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15/11/2018 – 8:30 am • IMA starts the program for the purchase of treasury shares

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14/11/2018 – 5:05 pm • IMA’s Board of Directors approves the periodic financial information at 30 September 2018

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09/11/2018 – 6:30 pm • IMA: change in 2018 calendar of company events

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31/10/2018 – 5:50 pm • IMA: market clarification

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23/10/2018 – 7:15 pm • IMA: change in 2018 calendar of company events

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12/10/2018 – 1:30 pm • IMA: the business is proceeding in line with expectations

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30/08/2018 – 12:00 am • IMA: publication of the Half-year financial report in English at 30 June 2018

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09/08/2018 – 9:30 am • IMA: publication of the notice relevant to the half-year financial report for 2018

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08/08/2018 – 11:50 am • IMA’s Board of Directors approves the results for the first half 2018

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25/06/2018 – 12:20 am • IMA: completion of acquisition of a 70% stake in Ciemme Srl

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28/05/2018 – 3:55 pm • IMA: agreement signed for the acquisition of a 70% stake in Ciemme Srl

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23/05/2018 – 4:15 pm • IMA: publication of the periodic financial information in English at 31 March 2018

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22/05/2018 – 6:40 pm • IMA: publication of notice of Shareholders’ rights pursuant to art. 2505, paragraph 3 of the Italian Civil Code

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15/05/2018 – 1:25 pm • IMA’s Board of Directors approves the periodic financial information at 31 March 2018

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04/05/2018 – 7:15 pm • IMA: completion of acquisition of a 82.5% stake in Tissue Machinery Company SpA (TMC)

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02/05/2018 – 7:00 pm • IMA: publication of the summary report of the votes of the Ordinary Shareholders’ Meeting of 27 April 2018

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28/04/2018 – 10:00 am • IMA: publication of the notice of payment of 2017 dividend

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27/04/2018 – 3:50 pm • IMA’s Shareholders approve the 2017 financial statements

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23/04/2018 – 6:10 pm • IMA: agreement signed for the acquisition of a 82.5% stake in Tissue Machinery Company SpA (TMC)

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05/04/2018 – 2:30 pm • IMA has exercised its option to buy a further 31% of Petroncini

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03/04/2018 – 5:20 pm • IMA: lists filed for appointment of Board of Directors

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29/03/2018 – 6:55 pm • IMA: filing of the 2017 Annual Financial Report and disclosure requirements

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15/03/2018 – 5:55 pm • IMA: change in the dividend payment dates

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15/03/2018 – 9:00 am • Publication of the abstract of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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14/03/2018 – 2:50 pm • IMA’s Board of Directors approves the draft 2017 financial statements-ing

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19/02/2018 – 4:45 pm • IMA announces its preliminary results for 2017

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30/01/2018 – 4:30 pm • IMA: 2018 calendar of company events

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19/01/2018 – 5:30 pm • IMA: Noteholders’ Meeting approves Extraordinary Resolution

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19/12/2017 – 5:35 pm • IMA: Board of Directors convenes the meeting of the holders of its EUR 40,000,000.00 3.875 per cent. notes due 13 May 2019

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23/11/2017 – 12:00 am • IMA: publication of the periodic financial information in English at 30 September 2017

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14/11/2017 – 1:45 pm • IMA’s Board of Directors approves the periodic financial information at 30 September 2017

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28/09/2017 – 11:00 pm • IMA approves the merger of a wholly-owned subsidiary

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28/09/2017 – 6:25 pm • IMA – GIMA TT Joint press release

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15/09/2017 – 8:10 pm • IMA – GIMA TT Joint press release

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14/09/2017 – 7:30 am • IMA – GIMA TT joint press release

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04/09/2017 – 8:05 am • Press release

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31/08/2017 – 11:20 am • IMA: publication of the Half-year financial report in English at 30 June 2017

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07/08/2017 – 9:05 pm • IMA – GIMA TT joint press release

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05/08/2017 – 10:30 am • IMA: publication of the notice relevant the half-year financial report for 2017

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04/08/2017 – 1:05 pm • IMA’s Board of Directors approves the results for the first half 2017

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25/07/2017 – 5:45 pm • IMA: completion of acquisition of a 60% stake in EUROSICMA S.p.A.

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29/06/2017 – 7:30 am • IMA – GIMA TT joint press release

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28/06/2017 – 10:45 am • IMA: agreement signed for the acquisition of a 60% stake in EUROSICMA S.p.A.

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23/05/2017 – 10:30 am • IMA: publication of the interim report on operations in English at 31 March 2017

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15/05/2017 – 1:10 pm • IMA’s Board of Directors approves the results at 31 March 2017

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09/05/2017 – 6:10 pm • IMA: publication of the minutes of the Extraordinary and Ordinary Shareholders’ Meeting of 21 April 2017

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26/04/2017 – 6:45 pm • IMA: publication of the summary report of the votes of the Extraordinary and Ordinary Shareholders’ Meeting of 21 April 2017

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22/04/2017 – 9:30 am • IMA: publication of the notice of payment of 2016 dividend

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21/04/2017 – 1:30 pm • IMA’s Shareholders approve the 2016 financial statements

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20/04/2017 – 6:50 pm • IMA: completion of acquisition of an 80% interest in Mapster

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30/03/2017 – 12:50 pm • IMA filing of the 2016 Annual Financial Report and disclosure requirements

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22/03/2017 – 7:30 am • Publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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14/03/2017 – 4:05 pm • IMA’s Board of Directors approves the draft 2016 financial statements

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15/02/2017 – 1:30 pm • IMA announces its preliminary results for 2016

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20/01/2017 • IMA: 2017 calendar of company events

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04/01/2017 • IMA: completion of acquisition of a stake in MAI S.A.

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28/12/2016 • IMA: agreement signed for the acquisition of a stake in MAI S.A.

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22/12/2016 • IMA: agreement signed for the acquisition of an 80% interest in Mapster and a minority stake in Petroncini

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17/11/2016 • IMA: publication of the interim report on operations in English at 30 September 2016

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14/11/2016 • IMA’s Board of Directors approves the interim report on operations at 30 September 2016

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10/10/2016 • Relations between IMA and Dr. Gianluca Vacchi

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31/08/2016 • IMA: publication of the Half-year financial report in English at 30 June 2016

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13/08/2016 • IMA: publication of the notice relevant to the half-year financial report for 2016

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12/08/2016 • IMA’s Board of Directors approves the first half 2016 results

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12/08/2016 • IMA’s Board of Directors approves the first half 2016 results

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10/06/2016 • Communication of change in the share capital of IMA S.p.A

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08/06/2016 • IMA: documents filed

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07/06/2016 • IMA: positive completion of the share capital increase

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06/06/2016 • IMA: approval of a share capital increase within the limit of 10%

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20/05/2016 • IMA: completion of acquisition of Telerobot

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19/05/2016 • IMA: publication of the interim report on operations in English at 31 March 2016

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13/05/2016 • IMA’s Board of Directors approves the results at 31 March 2016

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04/05/2016 • IMA: publication of the current Articles of Association

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29/04/2016 • IMA: publication of the summary report of the votes and the minutes of the Extraordinary and Ordinary Shareholders’ Meeting of 27 April 2016

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28/04/2016 • IMA: publication of the notice of payment of 2015 dividend

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28/04/2016 • IMA increases its interest in the Dairy&Food Group to 100%

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27/04/2016 • IMA’s Shareholders approve the 2015 financial statements

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15/04/2016 • IMA: completion of acquisition of the Medtech business of Komax Group

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06/04/2016 • IMA: publication of the 2015 Annual Financial Report in English

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06/04/2016 • IMA: second list for the appointment of the Board of Statutory Auditors published

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04/04/2016 • IMA: non-submission of minority lists for the appointment of the Board of Statutory Auditors

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01/04/2016 • IMA: list for the appointment of the Board of Statutory Auditors published

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30/03/2016 • IMA: filing of the 2015 Annual Financial Report and disclosure requirements

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16/03/2016 • Correction of the notice of calling to the Shareholders’ Meeting of IMA S.p.A.

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15/03/2016 • Publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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14/03/2016 • IMA’s Board of Directors approves the draft 2015 financial statements

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14/03/2016 • IMA: agreement signed for the acquisition of the Medtech businesses of Komax Group and Telerobot S.p.A.

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26/02/2016 • IMA: declarations made to the press

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15/02/2016 • IMA announces its preliminary results for 2015

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25/01/2016 • IMA: 2016 calendar of company events

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14/12/2015 • IMA: completion of the sale of the holding in CMH S.r.l.

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03/12/2015 • IMA: agreement signed for the sale of the holding in CMH S.r.l.

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20/11/2015 • IMA: publication of the interim report on operations in English at 30 September 2015

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14/11/2015 • IMA: publication of the notice relevant to the interim report on operations at 30 September 2015

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13/11/2015 • IMA’s Board of Directors approves the interim report on operations at 30 September 2015

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08/10/2015 • IMA: agreement signed with FAO

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05/10/2015 • IMA: publication of the presentation at the STAR Conference London

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11/09/2015 • IMA: publication of the Half-year financial report in English at 30 June 2015

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08/08/2015 • IMA: publication of the notice relevant to the half-year financial report for 2015

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07/08/2015 • IMA’s Board of Directors approves the first half 2015 results

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21/05/2015 • IMA: publication of the interim report on operations in English at 31 March 2015

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19/05/2015 • IMA: publication of the minutes of the Ordinary Shareholders’ Meeting of 28 April 2015

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16/05/2015 • IMA: publication of the notice relevant to the interim report on operations at 31 March 2015

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15/05/2015 • IMA’s Board of Directors approves the results at 31 March 2015

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29/04/2015 • IMA: Publication of the notice of payment of 2014 dividend

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28/04/2015 • IMA’s AGM approves the 2014 financial statements

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07/04/2015 • IMA: publication of the 2014 Annual Financial Report in English

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02/04/2015 • IMA: publication of the list of candidates for the position of Company Director

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01/04/2015 • Communication of change in the share capital of IMA S.p.A.

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31/03/2015 • IMA: filing of the 2014 Annual Financial Report and disclosure requirements

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27/03/2015 • IMA: documents filed

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23/03/2015 • Positive completion of the accelerated bookbuilding offering promoted today by IMA and SO.FI.M.A. on jointly basis

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23/03/2015 • IMA: approval of a share capital increase for a maximum nominal amount of Euro 354,640 by issue of a maximum amount of 682,000 new ordinary shares

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14/03/2015 • Publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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13/03/2015 • Dividend proposal: change of dates

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13/03/2015 • IMA’s Board of Directors approves the draft 2014 financial statements

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27/02/2015 • IMA: completion of acquisition of BENHIL, ERCA, HASSIA, HAMBA and GASTI

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27/02/2015 • IMA: completion of acquisition of a stake in Teknoweb Converting

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16/02/2015 • IMA announces its preliminary results for 2014

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29/01/2015 • IMA: agreement signed for the acquisition of a stake in Teknoweb Converting

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23/01/2015 • IMA: 2015 calendar of company events

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23/01/2015 • IMA: 2015 calendar of company events

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29/12/2014 • IMA: merger of the wholly-owned subsidiary IMA Life Italia S.r.l. completed

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23/12/2014 • IMA: merger of the wholly-owned subsidiary IMA Industries S.r.l. completed

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15/12/2014 • IMA: agreement signed for the acquisition of BENHIL, ERCA, HASSIA, HAMBA and GASTI

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24/11/2014 • IMA: publication of the interim report on operations in English at 30 September 2014

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20/11/2014 • IMA: publication of the presentation at the Italian Equity Roadshow – New York

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15/11/2014 • IMA: publication of the notice relevant to the interim report on operations at 30 September 2014

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14/11/2014 • IMA’s Board of Directors approves the interim report on operations at 30 September 201

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30/10/2014 • IMA: minutes filed

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22/10/2014 • IMA’s Board approves the mergers of IMA Industries and IMA Life Italia

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02/10/2014 • IMA: publication of the presentation at the STAR Conference London

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19/09/2014 • Publication of the notice of right of Shareholders pursuant to art. 2505, paragraph 3 of the Civil Code

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16/09/2014 • The Board of Directors of IMA approves the merger of IMA Industries S.r.l.

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10/09/2014 • IMA: publication of the Half-year financial report in English at 30 June 2014

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09/08/2014 • IMA: publication of the notice relevant to the half-year report for 2014

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08/08/2014 • IMA’s Board of Directors approves the first half 2014 results

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05/08/2014 • Communication regarding the performance of the IMA stock

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24/06/2014 • IMA: agreement signed for the acquisition of a minority equity interest of CONTINUUS Pharmaceuticals

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24/06/2014 • IMA: closing of the sale of the investment in Zibo IMA Xinhua Pharmatech Co. Ltd.

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13/06/2014 • Publication of the notice of right of shareholders pursuant to art. 2505, paragraph 4 of the Civil Code

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23/05/2014 • IMA: publication of the minutes of the Ordinary Shareholders’ Meeting of 29 April 2014

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20/05/2014 • IMA: filing of the interim report on operations in English at 31 March 2014

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16/05/2014 • IMA: publication of the interim report on operations at 31 March 2014

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15/05/2014 • IMA’s Board of Directors approves the results at 31 March 2014

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13/05/2014 • IMA: settlement and admission to trading of notes for an aggregate amount of 80 million Euros

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09/05/2014 • IMA announces the placement of notes for an aggregate amount of 80 million Euros

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30/04/2014 • IMA: publication of the summary report of the votes f the Ordinary Shareholders’ Meeting of 29 April 2014

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30/04/2014 • Publication of the notice of payment of 2013 dividend of IMA

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29/04/2014 • IMA’s AGM approves the 2013 financial statements

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31/03/2014 • IMA: filing of the 2013 Annual Financial Report and disclosure requirements

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25/03/2014 • IMA: closing of the purchase of an additional 30% of the ILAPAK Group

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25/03/2014 • IMA: filing of the presentation at the STAR Conference Milan

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15/03/2014 • Publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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14/03/2014 • IMA’s Board of Directors approves the draft 2013 financial statements

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26/02/2014 • IMA: filing of the presentation at the 7th European Midcap Event

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14/02/2014 • IMA announces its preliminary results for 2013

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07/02/2014 • IMA: funding of 29 million euros from the EIB for investment in Research and Development

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24/01/2014 • IMA: 2014 calendar of company events

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18/12/2013 • IMA: Luca Poggi appointed as Managing Director of the holding company SO.FI.M.A.

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06/12/2013 • IMA: publication of the minutes of the Ordinary Shareholders’ Meeting of 18 November 2013

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04/12/2013 • IMA: option to convert the ILAPAK bond exercised

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22/11/2013 • IMA: publication of the interim report on operations in English at 30 September 2013

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19/11/2013 • IMA: publication of the notice relevant to the extraordinary dividend

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18/11/2013 • IMA: filing of the presentation at the Italian Equity Roadshow 2013 New York

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18/11/2013 • IMA rewards the Shareholders with an extraordinary dividend of 1.25 euro per share

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15/11/2013 • IMA: publication of the notice relevant to the interim report on operations at 30 September 2013

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14/11/2013 • IMA’s Board of Directors approves the interim report on operations at 30 September 2013

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13/11/2013 • IMA: closing of the sale of IMA Kilian GmbH & Co. KG

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18/10/2013 • IMA: publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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17/10/2013 • IMA: approval to exercise the option to convert the ILAPAK bonds

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01/10/2013 • IMA: filing of the presentation at the STAR Conference London

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09/09/2013 • IMA: filing of the Half-year financial report in English at 30 June 2013

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03/09/2013 • IMA: Mandarin Capital Partners sells its stake in the Company

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10/08/2013 • IMA: publication of the notice relevant to the half-year report 2013

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09/08/2013 • IMA’s Board approves the first half 2013 results

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01/07/2013 • IMA: agreement signed for the sale of the investment in IMA Kilian GmbH & Co. KG

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06/06/2013 • IMA: closing of the sale of Stephan Machinery GmbH

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27/05/2013 • IMA: filing of the interim report on operations in English at 31 March 2013

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16/05/2013 • IMA: publication of the interim report on operations at 31 March 2013

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15/05/2013 • IMA’s Board of Directors approves interim report at 31 March 2013

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03/05/2013 • IMA: publication of the 2012 Annual Financial Report in English

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29/04/2013 • Publication of the minutes of the Extraordinary and Ordinary Shareholders’ Meeting of 24 April 2013 and the summary report of the votes

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25/04/2013 • Publication of the notice of payment of 2012 dividend of IMA

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24/04/2013 • IMA’s AGM approves the 2012 financial statements

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02/04/2013 • IMA: list for the appointment of the Board of Statutory Auditors published

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30/03/2013 • IMA: filing of the list for the appointment of the Board of Statutory Auditors

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27/03/2013 • IMA: filing of the presentation at the STAR Conference Milan

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22/03/2013 • IMA: agreement to sell the investment in Stephan Machinery GmbH

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22/03/2013 • Filing of documents of the Extraordinary and Ordinary Shareholders’ Meeting of IMA S.p.A. of 24 April 2013

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15/03/2013 • Publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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14/03/2013 • IMA’s Board of Directors approves the draft 2012 financial statements

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04/03/2013 • IMA: purchase of 59% of Shanghai Tianyan Pharmaceutical Machinery Co. Ltd

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04/03/2013 • IMA: declarations made to the press

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28/02/2013 • IMA: closing of the purchase of an investment in the ILAPAK Group

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21/02/2013 • IMA announces the issuance and successful placement of bonds for $50 million by means of a US Private Placement

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14/02/2013 • IMA announces its preliminary results for 2012

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06/02/2013 • IMA: agreement signed for the purchase of an investment in the ILAPAK Group

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29/01/2013 • IMA: 2013 calendar of company events

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17/01/2013 • IMA: share buy-back execution phase completed

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11/01/2013 • IMA: merged deed of Zanchetta S.r.l. filed

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13/12/2012 • IMA: merger of the wholly-owned subsidiary Zanchetta S.r.l. completed

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03/12/2012 • Ima Board Meeting

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22/11/2012 • IMA: filing of the interim report on operations in English at 30 September 2012

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14/11/2012 • IMA’s Board of Directors approves the interim report on operations at 30 September 2012

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08/10/2012 • IMA: minutes filed

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04/10/2012 • IMA: filing of the presentation at the STAR Conference London

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26/09/2012 • IMA: meeting of the Board of Directors

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14/09/2012 • IMA: filing of the Half-year financial report in English at 30 June 2012

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10/08/2012 • IMA’s Board approves the first half 2012 results

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10/08/2012 • IMA: the Half-year financial report at 30 June 2012 has been published

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31/07/2012 • IMA: periodical report on the programme to purchase treasury shares

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24/07/2012 • IMA announces start of programme to purchase treasury shares

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31/05/2012 • IMA: filing of the presentation at the Italian Investment Conference

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16/05/2012 • IMA Group’s interim report on operations at 31 March 2012

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15/05/2012 • IMA’s Board approves interim report at 31 March 2012

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27/04/2012 • IMA’s AGM approves the 2011 financial statements

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20/04/2012 • IMA: share buy-back completed

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03/04/2012 • IMA: publication of the list of candidates for the position of Company Director

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30/03/2012 • IMA: filing of the 2011 Annual Report and disclosure requirements

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16/03/2012 • Publication of the notice of calling of the Shareholders’ Meeting of IMA S.p.A.

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15/03/2012 • IMA’s Board of Directors approves the draft 2011 financial statements

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13/03/2012 • IMA: periodical report on the programme to purchase treasury shares

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14/02/2012 • IMA announces its preliminary results for 2011

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24/01/2012 • IMA: 2012 calendar of company events

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23/12/2011 • IMA: periodical report on the programme to purchase treasury shares

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21/12/2011 • IMA: RC demerger completed by allocating its activities to Corazza and Naturapack

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15/12/2011 • IMA’s Board of Directors appoints a new Independent Director

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14/12/2011 • IMA: periodical report on the programme to purchase treasury shares

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05/12/2011 • IMA: periodical report on the programme to purchase treasury shares

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23/11/2011 • Announcement by IMA’s Board of Directors

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18/11/2011 • IMA: new appointment for the purchase of treasury shares

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15/11/2011 • IMA Group’s interim report on operations at 30 September 2011

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14/11/2011 • MA’s Board of Directors approves the results at 30 September 2011

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21/10/2011 • Merger of IMA Life S.r.l., a wholly owned subsidiary, with IMA S.p.A.

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20/10/2011 • Ima Board Meeting

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27/09/2011 • IMA: periodical report on the programme to purchase treasury shares

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16/09/2011 • IMA: periodical report on the programme to purchase treasury shares

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16/09/2011 • IMA: merger of the subsidiary IMA Life approved

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07/09/2011 • IMA: periodical report on the programme to purchase treasury shares

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29/08/2011 • IMA: periodical report on the programme to purchase treasury shares

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19/08/2011 • IMA announces start of programme to purchase treasury shares

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05/08/2011 • IMA’s Board of Directors approves the first half 2011 results

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13/05/2011 • IMA’s Board of Directors approves the results at 31 March 2011

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22/04/2011 • IMA’s AGM approves the 2010 financial statements

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30/03/2011 • Disclosure requirements

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29/03/2011 • Communication of change in the share capital of IMA S.p.A.

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22/03/2011 • IMA allies with SACMI: creating the first Italian hub for chocolate packaging

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22/03/2011 • IMA: capital increase successfully completed

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21/03/2011 • IMA: approval of increase in share capital within the limit of 10%

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14/03/2011 • IMA’s Board of Directors approves the draft 2010 financial statements – Dividend of 0.90 euros per share proposed

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14/02/2011 • IMA announces preliminary estimates for its 2010 results

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11/02/2011 • Closing of the “Dairy & Convenience Food” sector and purchased the “Chocolate & Confectionery” business of the Sympak Corazza Group

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28/01/2011 • Extraordinary Shareholders’ Meeting of IMA

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23/12/2010 • IMA Board Meeting

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23/12/2010 • IMA completes the sale of a property complex

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01/12/2010 • IMA Board Meeting

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12/11/2010 • IMA’s Board of Directors approves the interim report on operations at 30 September 2010

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14/10/2010 • IMA’s expansion continues in niche food packaging

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13/10/2010 • The Board of Directors of IMA approves the merger of a subsidiary

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07/10/2010 • Strengthening IMA on the international market

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08/09/2010 • IMA: merger plans involving certain subsidiaries deposited

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06/08/2010 • IMA’s Board of Directors approves the first half 2010 results. Expected results and improvements in sight

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27/07/2010 • IMA announces the closing of the acquisition of GIMA

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01/07/2010 • IMA acquires Naturapack

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24/05/2010 • IMA: agreement to buy a majority stake in GIMA. This will help integrate IMA’s production in the food sector

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14/05/2010 • IMA’s Board of Directors approves the results at 31 March 2010

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29/04/2010 • IMA’s AGM approves the 2009 financial statements. Dividend of 0.90 euro per share

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15/04/2010 • IMA: lists for the appointment of the new Board of Statutory Auditors

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26/03/2010 • IMA’s Board of Directors approves the draft 2009 financial statements.

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12/02/2010 • IMA’s Board examines the preliminary figures for 2009 and approves the interim report at 31 December 2009 – 2010 budget
approved

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28/01/2010 • IMA: number of directors raised to 12

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22/12/2009 • IMA Board Meeting

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11/12/2009 • IMA completes the sale of a factory complex

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03/12/2009 • Announcement to the market relevant to the implementation of the purchase in a block of IMA shares

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30/11/2009 • IMA stipulates a loan contract with Unicredit Corporate Banking

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13/11/2009 • IMA’s Board of Directors approves the results at 30 September 2009

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27/10/2009 • Announcement to the market relevant to the purchase in a block of IMA shares

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16/10/2009 • IMA Board Meeting

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09/10/2009 • IMA: real estate transaction with related party completed

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18/09/2009 • IMA Board Meeting

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17/09/2009 • IMA: periodical report on the programme to purchase treasury shares

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13/07/2009 • IMA: periodical report on the programme to purchase treasury shares

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02/07/2009 • IMA: periodical report on the programme to purchase treasury shares

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30/06/2009 • IMA completes the sale of a factory complex

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25/06/2009 • IMA: periodical report on the programme to purchase treasury shares

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10/06/2009 • IMA announces start of programme to purchase treasury shares

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14/05/2009 • IMA’s Board of Directors approves the interim report on operations as of 31 March 2009

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28/04/2009 • IMA’s Shareholders approve the 2008 financial statements

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23/04/2009 • IMA: share buy-back completed

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27/03/2009 • IMA’s Board of Directors approves the draft 2008 financial statements

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12/02/2009 • IMA: the Board of Directors examines the preliminary results for 2008 and approves the interim report on operations at 31 December 2008

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15/01/2009 • IMA announces start of programme to purchase treasury shares

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14/11/2008 • IMA’s Board of Directors approves the results at 30 September 2008

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08/08/2008 • IMA’s Board of Directors approves the first half 2008 results

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14/05/2008 • IMA’s Board of Directors approves the 1st quarter 2008 results

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29/04/2008 • IMA’s shareholders approve the 2007 financial statements

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22/04/2008 • IMA: share buy-back completed

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27/03/2008 • IMA’s Board of Directors approves the draft 2007 financial statements

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19/02/2008 • IMA: purchase of the other 50% of the Chinese jv Edwards Tianli Pharmaceutical Systems completed

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14/02/2008 • IMA’s Board of Directors examines the preliminary figures for 2007 and approves the fourth quarter results

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31/01/2008 • IMA announces the closing of the acquisition of the BOC Edwards Pharmaceutical Systems Group

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25/12/2007 • IMA reinforces its industrial presence in China

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21/12/2007 • IMA: contract signed in Serbia for 46 million euros

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05/12/2007 • IMA: closing of the deal relevant to the IMA-Telstar joint-venture announced

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23/11/2007 • World leader in freeze-drying machinery for the pharmaceutical industry

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14/11/2007 • IMA’s Board of Directors approves the results at September 30, 2007

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12/11/2007 • IMA announces start of programme to purchase treasury shares

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09/11/2007 • IMA and Telstar terminate the alliance

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10/08/2007 • IMA’s Board of Directors approves the results for the 1st half of 2007

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31/07/2007 • IMA: closing of the Info Area deal announced

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30/07/2007 • IMA takes a stake in Pierrel

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28/06/2007 • IMA: contract signed relating to the subsidiary Info Area

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26/06/2007 • IMA joins an IT hub of excellence

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19/06/2007 • IMA Extraordinary Shareholders’ Meeting

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14/05/2007 • The Board of Directors of IMA approves the results for the first quarter 2007

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27/04/2007 • IMA’s shareholders approve the 2006 financial statements

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13/04/2007 • The IMA Group acquires Zanchetta

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23/03/2007 • IMA’s Board of Directors approves the draft 2006 financial statements

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14/03/2007 • MA: share buy-back completed

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14/02/2007 • IMA’s Board of Directors examines the preliminary figures for 2006 and approves the fourth quarter results

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20/12/2006 • IMA acquires another 34% stake in Precision Gears, its Indian subsidiary

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09/08/2006 • IMA’s Board of Directors approves the first half 2006 results

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12/07/2006 • IMA buys residual 9.32% of American subsidiary Packaging System Holding LLC

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30/06/2006 • IMA announces start of programme to purchase treasury shares

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16/06/2006 • Announcement to the market of the holding company SO.FI.M.A. S.p.A.

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25/05/2006 • Announcement to the market of the holding company Lopam Fin S.p.A.

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12/05/2006 • IMA’s Board of Directors approves the first quarter 2006 results

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27/04/2006 • IMA’s AGM approves the 2005 financial statements

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29/03/2006 • IMA: acquisition of VIMA Impianti completed

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23/03/2006 • IMA’s Board of Directors approves the draft 2005 financial statements

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23/02/2006 • Ima Board Meeting

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14/02/2006 • The Board of Directors of IMA approves the fourth quarter results and reviews the preliminary results for the whole of 2005

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14/11/2005 • The Board of Directors of IMA approves the results as of September 30, 2005

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29/09/2005 • IMA’s Board of Directors approves the first half 2005 results

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01/08/2005 • Ima S.p.A.: alliance with the Telstar Group (Spain) reinforces the Company’s offer of machinery for the pharmaceutical industry

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22/07/2005 • Ima Group: industrial presence in China growing

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13/05/2005 • IMA’s Board of Directors approves the first quarter 2005 results

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27/04/2005 • IMA opened the new Kilian factory in Cologne, organising two Gala Evenings

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27/04/2005 • IMA’s AGM approves the 2004 financial statements

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23/03/2005 • IMA’s Board of Directors approves the draft 2004 financial statements

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14/02/2005 • Ima’s Board of Directors approves the results for the fourth quarter and reviews the prelimiary figures for 2004

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12/11/2004 • IMA: revenues +5.1% for the first nine months in line with estimates for the whole year

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30/09/2004 • IMA Group: the acquisition of Nova Packaging and the Kalish, King, Lakso, Merrill, Swiftpack brands significantly strengthens IMA’s presence in the USA

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16/09/2004 • Ima Stockolders’ meeting approves Comitec merger

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06/08/2004 • Ima Group: 1st half revenues up by 4,7% with much improved operating income

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28/05/2004 • Opening today in Cologne of the new factory of the IMA Group German company Kilian

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14/05/2004 • IMA Group 1st quarter revenues of 50.6 million and order book of 190 million

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26/04/2004 • IMA’s AGM approves the 2003 financial statements

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25/03/2004 • The Board of Directors of IMA approves the 2003 consolidated financial statements

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13/02/2004 • fourth quarter recovery in profitability with a substantial reduction in debt

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05/12/2003 • Stockholders’s meeting of IMA S.p.A.

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13/11/2003 • Growth in IMA’s revenues for the first nine months Results are in line with forecast for the entire year Good prospects for 2004

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24/10/2003 • IMA Board Meeting Extraordinary dividend of 0.40 euro per share proposed

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16/10/2003 • 2.4% block sold by IMA

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10/09/2003 • Extraordinary Shareholders’ Meeting of IMA approves the mergers of IT and LIBRA

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08/08/2003 • first-half sales revenues up by 5.5% Results for the whole of 2003 expected to be positive despite the poor state of the economy

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09/06/2003 • IMA Board Meeting

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14/05/2003 • Ima Group: sales have risen to 56.7 million euro in the 1st quarter

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05/05/2003 • The Board of Directors of IMA confirms Marco Vacchi as Chairman and Alberto Vacchi as MD

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24/04/2003 • IMA’s AGM approves the 2002 financial statements and rewards the stockholders with a dividend of 0.40 Euro (+11%)

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14/04/2003 • Fin-Vacchi proposes to confirm the present Board of Directors of IMA

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25/03/2003 • 2002 net income of the IMA Group has risen to 24.4 million Euro (+19.5%)

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14/02/2003 • Ima group: 2002 sales of 353.4 million Euro (+5.1%) income before income taxes growing strongly (+13.5%)

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31/01/2003 • The IMA Group confirms the results expected for the year 2002

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16/12/2002 • IMA Board Meeting, Mauro Gambaro joins the Board of Directors

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13/11/2002 • Ima Group: the figures for the first nine months of 2002 confirm the growth forecasts

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10/09/2002 • Extraordinary Shareholders’ Meeting of IMA approves the merger of BFB

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09/08/2002 • Ima Group: the positive results for the first six months confirm the forecasts of growth in 2002

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14/05/2002 • Ima Group: 1st quarter sales of 44.7 million euro

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24/04/2002 • IMA Shareholders’ Meeting approves the annual report 2001 and rewards the Shareholders with a dividend of 0,36 euro (+55%)

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25/03/2002 • Strong improvement in 2001 results sales +14.7%, net income +34.4%

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14/02/2002 • IMA Group: Sales of 335.7 million Euro (+ 14.2%). Operating profit growing strongly (+36.3%)

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13/11/2001 • Ima Group the figures for the first nine months confirm the forecast of strong growth in 2001

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20/10/2001 • For 2001 the IMA Group is forecasting net sales +11% and higher earnings

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13/09/2001 • Ima Group: the half-year figures confirm the forecast of strong growth in 2001

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02/07/2001 • As of today IMA is quoted on the STAR

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14/05/2001 • . Ima Groupsales +32% in the 1st Qtr. Management confirms strong growth in 2001

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02/04/2001 • IMA takes over CO.MA.DIS

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28/03/2001 • Ima Group: Sales in 2000 up to 568 billion (+22.7%) operating income up to 75 billion (+18%)

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13/11/2000 • Ima Group: exceptional growth expected in 2000

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20/10/2000 • The IMA Group expects revenues and operating income to be up on last year

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31/05/2000 • IMA approves buy-back

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19/05/2000 • Second acquisition in 2000 for the IMA Group

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15/05/2000 • IMA Group: first quarter results in line with budget Management confirms strong growth in 2000

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17/04/2000 • Outlook for the IMA Group, strong growth in 2000 After a brilliant ’99 and the recent acquisition of Germany’s Kilian, IMA is ready for more shopping

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27/03/2000 • 1999 profit for the IMA Group up 31% to ITL 30.2 billion Excellent outlook for 2000 Proposed dividend of ITL 380 per share (330 in 1998)

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11/01/2000 • IMA Group acquires 100% of German company Kilian & Co. GmbH, leader in tablet press machines

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Presentations

10/11/2020 • IMA Presentation – 3rd Quarter 2020 Results

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05/08/2020 • IMA Presentation – 1st Half 2020 Results

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12/05/2020 • IMA Presentation – 1st Quarter 2020 Results

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12/03/2020 • IMA Presentations – 2019 Full Year Results

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14/11/2019 • IMA Presentation – 3rd Quarter 2019 Results

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07/08/2019 • IMA Presentation – 1st Half 2019 Results

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15/05/2019 • IMA Presentation – 1st Quarter 2019 Results

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15/03/2019 • IMA Presentation – 2018 Full Year Results

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14/11/2018 • IMA Presentation – 3rd Quarter 2018 Results

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08/08/2018 • IMA Presentation – 1st Half 2018 Results

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15/05/2018 • IMA Presentation – 1st Quarter 2018 Results

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15/03/2018 • IMA Presentation – 2017 Full Year Results

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14/11/2017 • IMA Presentation – 3rd quarter 2017 Results

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15/05/2017 • IMA Presentation – 1st Quarter 2017 Results

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04/08/2017 • IMA Presentation – 1st Half 2017 Results

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14/03/2017 • IMA Presentation – 2016 Full Year Results

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14/11/2016 • IMA Presentation – 3rd Quarter 2016 Results

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12/08/2016 • IMA Presentation – 1st Half 2016 Results

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13/05/2016 • IMA Presentation – 1st Quarter 2016 Results

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14/03/2016 • IMA Presentation – 2015 Full Year Results

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13/11/2015 • IMA Presentation – 3rd Quarter 2015 Results

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05/10/2015 • IMA Presentation – October 2015

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08/07/2015 • IMA Presentation – 1st Half 2015 Results

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08/07/2015 • IMA Presentation – 1st Quarter 2015 Results

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24/03/2015 • IMA Presentation – March 2015

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17/12/2014 • IMA BENHIL, ERCA, HASSIA, HAMBA, GASTI Acquisition

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20/11/2014 • IMA Presentation – November 2014

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02/10/2014 • IMA Presentation – October 2014

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25/03/2014 • IMA Presentation – March 2014

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26/02/2014 • IMA Presentation – February 2014

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18/11/2013 • IMA Presentation – November 2013

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01/10/2013 • IMA Presentation – October 2013

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03/06/2013 • IMA Presentation – June 2013

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27/03/2013 • IMA Presentation – March 2013

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04/10/2012 • IMA Presentation – October 2012

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31/05/2012 • IMA Presentation – May 2012

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28/03/2012 • IMA Presentation – March 2012

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04/10/2011 • IMA Presentation – October 2011

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15/02/2011 • IMA Presentation – February 2011

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23/03/2011 • IMA Presentation – March 2011

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30/11/2010 • IMA Presentation – November 2010

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07/10/2010 • IMA Presentation – October 2010

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18/03/2010 • IMA Presentation – March 2010

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26/11/2009 • IMA Presentation – November 2009

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08/10/2009 • IMA Presentation – October 2009

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25/06/2009 • IMA Presentation – June 2009

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24/03/2009 • IMA Presentation – March 2009

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09/10/2008 • IMA Presentation – Oct 2008

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20/05/2008 • IMA Presentation – May 2008

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06/03/2008 • IMA Presentation – Mar 2008

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03/10/2007 • IMA Presentation – Oct 2007

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30/05/2007 • IMA Presentation – May 2007

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12/04/2007 • IMA Presentation – Apr 2007

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02/03/2007 • IMA Presentation – Mar 2007

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28/09/2006 • IMA Presentation – Sept 2006

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22/11/2006 • IMA Presentation – Nov 2006

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28/09/2006 • IMA Presentation – Sept 2006

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02/03/2006 • IMA Presentation – Mar 2006

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22/11/2005 • IMA Presentation – Nov 2005

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14/10/2005 • IMA Presentation – Oct 2005

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02/03/2005 • IMA Presentation – Mar 2005

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26/02/2004 • IMA Presentation – Feb 2004

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23/09/2004 • IMA Presentation – Sept 2004

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18/11/2003 • IMA Presentation – Nov 2003

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25/09/2003 • IMA Presentation – Sept 2003

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25/03/2003 • IMA Presentation – Mar 2003

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18/09/2002 • IMA Presentation – Sept 2002

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02/03/2002 • IMA Presentation – Mar 2002

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02/10/2001 • IMA Presentation – AIAF – Oct 2001

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18/09/2001 • IMA Presentation – Sept 2001

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Corporate Documents

Notices and Documents

Amendment to the notice of calling ordinary shareholders’ meeting of I.M.A. Industria Macchine Automatiche S.P.A.

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Notice of call of the Shareholders’ Meeting

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Excerpt of the notice of call of the shareholders’ meeting

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Summary report of the votes

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Directors’ report on the sole item on the agenda

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Proxy form pursuant to article 2372 of the Italian Civil Code

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Proxy form to the appointed representative as per art. 135-undecies TUFor representation at the Shareholders’ meeting

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Proxy/sub-proxy form to the appointed representative for representation at the Shareholders’ meeting as per art. 135-novies TUF

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Notices and Documents

Notice of deposit of the 2019 Annual Financial Report

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Notice of call of the ordinary shareholders’ meeting

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Ordinary shareholders’ meeting minutes

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Summary report of the votes

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Proxy form to the appointed representative for representation at the Shareholders’ meeting

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Proxy/sub-proxy form to the appointed representative for representation at the Shareholders’ meeting

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Report on the first item in the agenda

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Report on the second item in the agenda

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Report on the third item in the agenda

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Independent auditor’s report of financial statements at December 31, 2019

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Independent auditor’s report of Consolidated financial statements at December 31, 2019

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Statement of Consolidated non-financial information pursuant to art. 3 D.Lgs. 254/2016

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Note to Report of the Board of Statutory Auditor at December 31, 2019

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Report of the Board of Statutory Auditor at December 31, 2019

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Notices and Documents

Notice of call of the Shareholders’ Meeting

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Excerpt of the notice of call of extraordinary shareholders’ meeting

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Deed of merger

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Minutes of the extraordinary shareholders’ meeting

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

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Summary Report of the Votes

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

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

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

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

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

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Proxy form pursuant to article 2372 of the Italian Civil Code

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IMA S.p.A. is the parent company of a Group world leader in the design and manufacture of automatic machines for the processing and packaging.

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