Parmalat announces that Mr. Paolo Lazzati, Independent Director, has resigned for personal reasons and with immediate effect.
Mr. Paolo Lazzati was Chairman of the Appointment and Compensation Committee and served as member of the Internal Control, Risk Management and Corporate Governance Committee.
Collecchio (Pr), January 12, 2016
Parmalat S.p.A.
Società soggetta a direzione e coordinamento di B.S.A. S.A.
Parmalat S.p.A. issued this content on 2016-01-12 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-12 17:49:38 UTC
Original Document: http://www.parmalat.com/attach/content/4889/2016_01_12_ENG.pdf