PARMALAT SPA Parmalat S.p.A. communicates, according to article 2.6.2 of the Rules of the Markets organized and managed by Borsa Italiana, the calendar for Board and Shareholders' Meeting during 2015:
Board Meetings
Date Subject
March 6, 2015 Approval of the 2014 Annual Report and call of the General Shareholders' Meeting
May 13, 2015 Approval of the report for the First Quarter 2015
July 30, 2015 Approval of the 2015 semi-annual financial report
November 10, 2015 Approval of the report for the Third Quarter 2015
Shareholders' Meeting
Date Subject
April 16, 2015 Approval of the 2014 Annual Report.
It should be noted that on February 27, 2015 at 02:30 PM at STARHOTELS ROSA GRAND, Piazza Fontana n. 3, 20122 Milan, Italy, it has been convened, on a single calling an Extraordinary Shareholders' Meeting. Supporting documents concerning the items on the Agenda, are available on the Company website: www.parmalat.com/en/corporate_governance/annual_general_meeting/.
(*) Any amendments to the above calendar will be promptly notified to the market.
Parmalat S.p.A.
Collecchio, January 30, 2015
Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322Cap. Soc. € 1.831.435.775 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968
Società soggetta a direzione e coordinamento di B.S.A. S.A.
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