The current board of directors, elected at the shareholders’ meeting on April 9, 2008, has 11 members, 9 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.
Governance downloads
Focus
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
(83 Kb)
(20 Kb)
Contact
Antonella Rigolli
Head of Corporate Affairs
© 2007 · Parmalat SpA · P.IVA 04030970968