Microsoft Word - 2016_03_18_ENG.doc



PRESS RELEASE


Documents to the Shareholders Meeting


Parmalat communicates that the Reports of the Board of Directors related to the third, fourth and fifth item of the Shareholders Meeting, ordinary session dated April 29, 2016, together with the Information Document prepared pursuant to Article 84-bis of the Issuers' Regulations adopted by the Consob with Resolution No. 11971/99 will be made 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/.


Parmalat S.p.A.


Collecchio, March 18, 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 18 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 March 2016 18:14:18 UTC

Original Document: http://www.parmalat.com/attach/content/4946/2016_03_18_ENG.pdf