Parmalat S.p.A. communicates, according to article 2.6.2 of the Rules of the Markets organized and managed by Borsa Italiana S.p.A., the calendar for Board and Shareholders' Meetings during 2016:
Board Meetings
March 10, 2016 Approval of the 2015 Annual Report and call of the General Shareholders' Meeting
May 13, 2016 Approval of the report for the First Quarter 2016
July 29, 2016 Approval of the 2016 semi-annual financial report
November 10, 2016 Approval of the report for the Third Quarter 2016
Shareholders' Meeting
April 21, 2016
(single calling)
Approval of the 2015 Annual Report
(*) Any amendments to the above calendar will be promptly notified to the market.
Parmalat S.p.A.
Collecchio, January 29, 2016
Società soggetta a direzione e coordinamento di B.S.A. S.A.
Parmalat S.p.A. issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 January 2016 16:40:56 UTC
Original Document: http://www.parmalat.com/attach/content/4897/2016_01_29_ENG.pdf