Company Profile
Established in 1961, IMA is world leader in the design and manufacture of
automatic machines for the processing and packaging of pharmaceuticals,
cosmetics, tea, coffee and foods. The Group has more than 3,700
employees, more than 1,500 of whom overseas, and can count on 24
production plants in Italy, Switzerland, the United Kingdom, the United
States, India and China. IMA has an extensive sales network comprising
27 branches which provide sales and service in Italy, France, Switzerland,
the United Kingdom, Germany, Austria, Spain, Poland, Israel, Russia, the
United States, India, China, Malaysia, Thailand and Brazil, representative
offices in Central and East European countries and over 50 agencies
covering a total of about 80 countries. IMA S.p.A. has been listed on the
Milan Stock Exchange since 1995 and in 2001 joined the STAR segment.
The following manufacturing companies are part of the IMA Group:
Co.ma.di.s. S.p.A., Corazza S.p.A., Delta Systems & Automation Inc.,
Gima S.p.A., Gima TT S.r.l., Ilapak International SA, Ilapak Italia S.p.A.,
Ilapak (Langfang) Packaging Machinery Co. Ltd., IMA Life North America
Inc., IMA Life (Beijing) Pharmaceutical Systems Co. Ltd., IMA North
America Inc., IMA-PG India Pvt. Ltd., PharmaSiena Service S.r.l.,
Shanghai Tianyan Pharmaceutical Machinery Co. Ltd., Swiftpack
Automation Ltd.
BOARD MEMBERS
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
CORPORATE GOVERNANCE * (CG)
Alberto Vacchi
BOARD MEMBERS
OWNERSHIP
Romano Volta
Chairman and Chief Executive
Officer
115,425 shares on 12/31/13
Paolo Frugoni
Marco Vacchi
100,000 shares on 12/31/13
Honorary Chairman
Marco Vacchi
Andrea Malagoli
COMPANY
Specialist broker
ISIN
IMA
Equita SIM SpA
BLOOMBERG
IMA IM
REUTERS
IMA.MI
Via Emilia, 428-442
40064 Ozzano dell'Emilia
Reconta Ernst & Young S.p.A.
www.ey.com
Andrea Baldani
E-mail:baldania@ima.it
Tel.:+39 051 783111 - Fax:+39 051 783223
9 Months
Total Sales
Ebitda
Ebitda margin
Ebit
Ebit Margin
Ebt
Ebt margin
Net Result
E-Margin
30/09/14
571.90
74.90
13.10%
58.60
10.25%
49.30
8.62%
30.60
5.35%
Net Financial Debt / (Cash)
Net Equity
Capital Employed
30/09/14
238.10
76.90
315.00
TOP
MANAGEMENT
Luca Poggi
Board member
Maria Carla Schiavina
Var %
'14 vs '13
15.00%
11.79%
30/09/13
497.30
67.00
13.47%
54.10
10.88%
48.80
9.81%
37.20
7.48%
Annual Results
31/12/13
31/12/12
760.93
734.31
111.97
101.42
14.72%
13.81%
86.64
80.61
11.39%
10.98%
78.98
71.51
10.38%
9.74%
54.80
49.43
7.20%
6.73%
8.32%
1.03%
-17.74%
9 Months
5,100 shares on 12/31/13
Board member
Market Segment
STAR
KEY FIGURES *
€m
Marco Galliani
Italo Giorgio Minguzzi
Super sector
INDUSTRIAL GOODS &
SERVICES
Investor relations *
40,000 shares on 12/31/13
Chief Operating Officer delegated
powers for business
Pharmaceutical and Operations
Industry
INDUSTRIALS
Auditing company *
Tel.: +39 051 6514111
Fax: +39 051 6514071
www.ima.it
IT0001049623
Var %
'14 vs '13
52.53%
-48.18%
3.45%
30/09/13
156.10
148.40
304.50
Annual Results
31/12/13
31/12/12
130.40
131.47
115.82
152.92
246.22
284.39
Source: company data. The year-end closing is at December, 31.
Board member
Alberto Vacchi
Gianluca Vacchi
Board member
Chairman and Chief
Executive Officer
Romano Volta
Andrea Malagoli
Board member
SHARE ANALYSIS
Board member
Chief Operating Officer
delegated powers for
business Pharmaceutical and
Operations
Pierantonio Riello
Board member
Massimo Ferioli
Enrico Ricotta
Board member
Giovanni Pecchioli
Paolo Frugoni
Sergio Marzo
Marco Galliani
Other
Other
Board member
Quantity
36,828,000
36,828,000
Number of shares outstanding
Ordinary
Nominal value (€)
Last Divid. (€)
1.250
Ordinary
Capitalis. (€ m)
1,482.84
1,482.84
0.52
Detach Date
26/05/2014
Other
Massimo Marchesini
Other
OTHER
INFORMATION
RELATING
GOVERNANCE
Compensation
Stock
Mbo
Incentivo
Last price
Ord
Performance
Ord
10/02/2015
40.26
-2Y
164.64%
-2Y
INDEX ITSTAR
80.92%
Relative perf.
83.72%
Price range (-2y)
Ord
-1Y
30.34%
-1Y
17.44%
12.89%
MAX
40.26
-3M
31.71%
-3M
20.00%
11.72%
MIN
15.46
-1M
8.72%
-1M
13.60%
-4.88%
List based voting
system (BoD / MB)
Quorum for minority
shareholders
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO10/02/2015
2.5%
Turn over
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
Total(€)
Daily average(€)
77,802,378
2,778,656
(CG) Corporate Governance: Traditional Model
Number of shares traded
SHAREHOLDERS *
HYDRA S.P.A.: 2.00%
OTHER SHAREHOLDERS < 2%:
31.78%
SO.FI.M.A. SOCIETÀ FINANZIARIA
MACCHINE AUTOMATICHE S.P.A.:
66.22%
Total
Daily average
2,055,867
73,424
Number of trades
Total
Daily average
19,977
713
A
Volatility
25.78%
A
Source: Consob - IMA S.p.A. Update: 18/12/2014
Turnover velocity
50.64%
Source: Borsa Italiana. Data refer to the ordinary shares.
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: EQUITA S.I.M. S.p.A. (08/01/2015) Mediobanca (27/11/2014) EQUITA S.I.M. S.p.A. (26/11/2014)
EQUITA S.I.M. S.p.A. (01/10/2014) EQUITA S.I.M. S.p.A. (12/08/2014)
* The above information has been provided and updated by the issuing company