Annual General Meeting

Ordinary and Extraordinary Shareholders Meeting 2012

May 31, 2012

2012 Ordinary and Extraordinary Annual General Meeting

General meeting slates

Other documents

Notice for the call of the Shareholders' Meeting (38 Kb)

Report Board of Directors on the 1st Item - ordinary session (39 Kb)

Report Board of Directors on the 2nd Item - ordinary session (42 Kb)

Report Board of Directors on the 3rd Item - ordinary session (104 Kb)

Report Board of Directors on the 4th Item - ordinary session (42 Kb)

Report Board of Directors on the 5th Item - ordinary session (88 Kb)

Report Board of Directors on the 1st Item - extraord. session (101 Kb)

A Letter to Shareholders (30 Kb)

Corporate Governance 2011 (193 Kb)

Proxy form Ordinary and Extraordinary Shareholders' Meeting (47 Kb)

Proxy form to Servizio Titoli SpA (80 Kb)

Notice by Azione Parmalat pursuant art. 136 Consob Reg. (171 Kb)

Azione Parmalat Proxy Statement (598 Kb)

Azione Parmalat Proxy form (296 Kb)

Report on compensation policy (146 Kb)

Comments of the BoSA on the motion to increase compensations (352 Kb)

	Our products

Parmalat offers milk products and fruit based drinks at a global level, assuring quality through international well known brands such as Parmalat and Santal alongside strong local brands on each market.

	Shareholders' Meeting

Parmalat General Ordinary and Extraordinary Shareholders’ Meeting has been convened for the next May 31, 2012, in a single calling

Notice for the call of the General Shareholders' Meeting

(32 Kb)

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English

Annual General Meeting

Ordinary and Extraordinary Shareholders Meeting 2012

Related documents

General meeting slates

Other documents