The current board of directors, elected at the shareholders’ meeting on May 31, 2012, 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 Shareholders' Meeting 2013
Parmalat General Ordinary Shareholders’ Meeting has been convened for next June 14, 2013
Shareholders' Meeting
Parmalat General Ordinary Shareholders’ Meeting has been convened for next June 14, 2013
Contact
Antonella Rigolli
Head of Corporate Affairs
Shareholders' Meeting
Parmalat General Ordinary and Extraordinary Shareholders’ Meeting has taken place on the 22nd April, 2013 in Parma
© 2012 Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322
Cap. Soc. € 1.763.045.307 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.
Cap. Soc. € 1.763.045.307 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.