Microsoft Word - 2016_04_05_ENG.doc



PRESS RELEASE


Documents related to the appointment of the Board of Directors Reports of the Board of Directors to the Shareholders Meeting Report of the Statutory Auditors to the Shareholders Meeting


Parmalat S.p.A. communicates that the following documents are available to the public at the Company's registered office, 4 Via delle Nazioni Unite, in Collecchio, Parma, through the storage mechanism (www.1Info.it) and on the Company website: http://www.parmalat.com/en/corporate_governance/annual_general_meeting/:


  1. documents related to the deposit of the slates for the appointment of the Board of Directors (occurred on April 4, 2016);

  2. reports of the Board of Directors related to the first (2015 Financial Statements) and second item (Compensation Report) of the Shareholders Meeting, ordinary session dated April 29, 2016;

  3. report of the Board of Directors related to the second item (Amendments to Articles 11, 13, 14 and 18 of the Company Bylaws) of the Shareholders Meeting, extraordinary session dated April 29, 2016;

  4. report of the Statutory Auditors to the Shareholders Meeting.


Parmalat S.p.A.


Collecchio, April 5, 2016



Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322 Cap. Soc. € 1.855.082.338 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.

Parmalat S.p.A. issued this content on 05 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2016 16:26:16 UTC

Original Document: http://www.parmalat.com/attach/content/4993/2016_04_05_ENG.pdf