Annual General Meeting

Ordinary Shareholders Meeting 2018

April 19, 2018

2018 Ordinary General Meeting

Other documents

Minute of the Ordinary Shareholders Meeting (only in italian) (2,50 Mb)

Information on the Shareholders' vote (only in Italian) (82 Kb)

Notice for call of Ordinary Shareholders' Meeting (47 Kb)

Proxy form (46 Kb)

Proxy form to Computershare SpA (62 Kb)

2017 Annual Financial Report (12,18 Mb)

Consolidated non-financial statement (13,97 Mb)

Report Board of Directors on the 1st Item (30 Kb)

Report Board of Directors on the 2nd Item (151 Kb)

Report Board of Directors on the 3rd Item (62 Kb)

Report Board of Directors on the 4th Item (80 Kb)

Report on the Compensation (276 Kb)

Corporate Governance Annual Report 2017 (447 Kb)

Candidacy Vacancy Statutory Auditors

Candidacy proposal (only in Italian) (162 Kb)

Candidate curriculum (only in Italian) (71 Kb)

Declaration of acceptance (only in Italian) (57 Kb)

Candidacy for the appointment of a Director

Candidacy proposal (961 Kb)

Declaration of acceptance (172 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 April, 19 2018

Parmalat S.p.A. General Shareholders’ Meeting took place on April 19th, 2018 in Milan

Minutes of the Shareholders’ Meeting

(2,50 Mb)

General Archive

Links

Contacts

website updated to 5 March 2019
For updated information please visit www.parmalat.it