Annual General Meeting

Ordinary and Extraordinary Shareholders Meeting 2011

June 25, 27 and 28, 2011

2011 Ordinary and Extraordinary Annual General Meeting

Other documents

Minutes of the Ordinary and Extraordinary General Meeting (16,45 Mb)

Information on the Shareholders vote (78 Kb)

Notice for the Call of the General Shareholders' Meeting (51 Kb)

Report Directors to the Shareholders' Meeting (235 Kb)

A Letter to Shareholders (22 Kb)

Corporate Governance 2010 (196 Kb)

Proxy form Ordinary and Extraordinary Shareholders' Meeting (59 Kb)

Update of the Report of the Board of Statutory Auditors (15 Kb)

Notice by Azione Parmalat pursuant art. 136 Consob Reg. (186 Kb)

Azione Parmalat Proxy Statement (751 Kb)

Azione Parmalat Proxy form (276 Kb)

Press release Azione Parmalat (126 Kb)

Slate Groupe Lactalis SA
(documents available only in Italian language)

Slate Mackenzie Financial Corporation, Skagen AS and Zenit Asset Management AB
(documents available only in Italian language)

Slate Assogestioni
(other documents are available in Italian language)

Board Candidate curricula

Curricula and appointments candidates statutory auditors