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.
 
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The current board of directors, elected at the shareholders’ meeting on April 9, 2008, has 11 members, 9 of which are independent.

 
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Extraordinary Shareholders' Meeting 2008

The Extraordinary Shareholders’ Meeting, convened on the third call for June 4th, 2008 in Parma, has not taken place because the legal quorum has not been reached

Extraordinary Shareholders' Meeting 2008

The Extraordinary Shareholders’ Meeting, convened on the third call for June 4th, 2008 in Parma, has not taken place because the legal quorum has not been reached
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Contact

Antonella Rigolli
Head of Corporate Affairs
Tel. +39 0521 808 539
Fax. +39 0521 808 542
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