PRESS RELEASE Minute of the Extraordinary Shareholders’ Meeting held on February 27, 2015 Parmalat S.p.A. communicates that the Minute of the Extraordinary Shareholders’ Meeting held on February 27, 2015 and the updated Company’s Bylaws are available at the Company’s registered office, 4 Via delle Nazioni Unite, in Collecchio, Parma, through the storage mechanism 1Info (www.1Info.it) and on the Company website: http://www.parmalat.com/en/corporate_governance/. Collecchio, March 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. € 1.833.062.336 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.
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