Press release
EXTRAORDINARY SHAREHOLDERS’ MEETING
The Extraordinary Shareholders’ Meeting of Parmalat S.p.A., convened today on a single calling at
STARHOTELS ROSA GRAND, 3 Piazza Fontana, Milan, agreed to extend the subscription
deadline for the share capital increase referred to in Article 5, Letter b), of the Company Bylaws for
5 years, starting from March 1st, 2015, with the consequent amendments of article 5 of the
Company’s Bylaws. The new deadline will thus be March 1st, 2020.
The Extraordinary Shareholders’ Meeting has also approved to delegate powers to the Board of
Directors to implement this motion and to regulate the allocation of warrants subsequent to
January 1st, 2016 and, lastly approved to amend Article 5 of the Company’s Bylaws.
Milan, February 27, 2015
Parmalat S.p.A.
Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322
Cap. Soc. € 1.831.455.357 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.