The current board of directors, elected at the shareholders’ meeting on June 28, 2011, has 11 members, 7 of which are independent.
Parmalat’s corporate organization is based on the so-called Italian “conventional” model, which consists of: shareholders’ meeting, board of directors (supported by consulting committees), board of statutory auditors and independent auditors.
Focus
Ordinary and Extraordinary Shareholders' Meeting 2011
Parmalat General Ordinary and Extraordinary Shareholders’ Meeting has taken place, on second and third call, on the 28th June 2011, in Parma
Shareholders' Meeting
Parmalat General Ordinary and Extraordinary Shareholders’ Meeting has taken place, on second and third call, on the 28th June 2011, in Parma
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Contact
Antonella Rigolli
Head of Corporate Affairs
© 2011 Parmalat S.p.A. Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322
Cap. Soc. € 1.755.434.162 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968
Cap. Soc. € 1.755.434.162 i.v. R.E.A. Parma n. 228069 Reg. Imprese Parma n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968