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/:
documents related to the deposit of the slates for the appointment of the Board of Directors (occurred on April 4, 2016);
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;
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;
report of the Statutory Auditors to the Shareholders Meeting.
Parmalat S.p.A.
Collecchio, April 5, 2016
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