PRESS RELEASE
THE BOARD OF DIRECTORS CONVENES AN EXTRAORDINARY SHAREHOLDERS’ MEETING
Parmalat S.p.A. announces that its Board of Directors, meeting today under the chairmanship of
Gabriella Chersicla, resolved to convene, for February 27, 2015, at 2:30 PM, on a single calling, an
Extraordinary Shareholders’ Meeting, which will be held at the STARHOTELS ROSA GRAND, 3
Piazza Fontana, Milan, to discuss and adopt resolutions concerning the following Agenda: “ Motion to extend the subscription deadline for the share capital increase referred to in Article 5, Letter b), of the Company Bylaws and delegate powers to the Board of Directors to implement this motion and, consequently, empower the Board of Directors to regulate the allocation of warrants subsequent to January 1, 2016. Amendments to Article 5 of the Company Bylaws .”
The Shareholders’ Meeting is being convened to extend the implementation deadline for the share capital increase reserved for Opposing Creditors and Late-filing Creditors and the delegation of the corresponding implementation powers to the Company’s Board of Directors, so as to comply with the requirements of the Parmalat Composition with Creditors regarding the allotment of shares and warrants.
This Notice of Shareholders’ Meeting is being released through SDIR NIS. It is also being published on the Company website ( www.parmalat.com/en/corporate_governance/annual_general_meeting/ ) and, in condensed format, in the newspapers Il Sole 24 Ore and Milano Finanza.
Documents concerning the item on the Agenda of the Shareholders’ Meeting will be available within the statutory deadline at the Company’s registered office, at 4 Via delle Nazioni Unite, in Collecchio,
Parma, on the Company website www.parmalat.com/en/corporate_governance/annual_general_meeting/ ) and through the authorized storage mechanism 1Info (www.1Info.it)
Shareholders may view these documents and request copies of them.
Milan, January 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. € 1.831.435.775
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.