parmalat
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Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322 Cap. Soc. € 1.763.045.307 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. PRESS RELEASE Parmalat S.p.A. Ordinary Shareholders’ Meeting of June 14, 2013 Approval of the 2012 financial statements Approval of the distribution of a dividend of 0.013 euros for each share Confirmation of the Director Antonio Sala Appointment of the Effective Statutory Auditor Alessandra Stabilini ********************* The Shareholders’ Meeting of Parmalat S.p.A., convened today at the Palazzo Soragna offices of Unione degli Industriali di Parma, approved the 2012 financial statements, which show a net profit of 48.1 million euros (the consolidated net profit was 80.1 million euros). The Shareholders’ Meeting approved a motion to distribute a dividend of 0.013 euro per share, corresponding to Coupon No. 9, that will be payable on June 27, 2013, with June 24, 2013 coupon presentation date and June 26, 2013 as record date (date of registration of the shares). The Shareholders also approved to not substitute the Director Antonio Sala who remains in charge in his quality of Director and, following the resignation of the Effective Statutory Auditor Roberto Cravero, appointed as Effective Statutory Auditor Alessandra Stabilini proposed by the Majority Shareholders. Ms Stabilini will remain in charge until the expiration term of the Board of Statutory Auditors (Shareholders’ Meeting convened to approve the financial statements as at December 31, 2013). Comprehensive information about the personal and professional background of the Effective Statutory Auditor is available online at the Company’s web site: hwww.parmalat.com/en/corporate_governance/annual_general_meeting/. Lastly, Parmalat reminds that, as per Article 2, Section 5, of the Warrants Regulations, the right to exercise warrants will be reinstated on June 24, 2013 (ex dividend date). Parma, June 14, 2013 Parmalat S.p.A.
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parmalat
Transcript of parmalat
Parmalat S.p.A. Sede: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322 Cap. Soc. € 1.763.045.307 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.
PRESS RELEASE
Parmalat S.p.A. Ordinary Shareholders’ Meeting of June 14, 2013
Approval of the 2012 financial statements
Approval of the distribution of a dividend of 0.013 euros for each share
Confirmation of the Director Antonio Sala
Appointment of the Effective Statutory Auditor Alessandra Stabilini
*********************
The Shareholders’ Meeting of Parmalat S.p.A., convened today at the Palazzo Soragna offices of
Unione degli Industriali di Parma, approved the 2012 financial statements, which show a net profit
of 48.1 million euros (the consolidated net profit was 80.1 million euros).
The Shareholders’ Meeting approved a motion to distribute a dividend of 0.013 euro per share,
corresponding to Coupon No. 9, that will be payable on June 27, 2013, with June 24, 2013 coupon
presentation date and June 26, 2013 as record date (date of registration of the shares).
The Shareholders also approved to not substitute the Director Antonio Sala who remains in charge
in his quality of Director and, following the resignation of the Effective Statutory Auditor Roberto
Cravero, appointed as Effective Statutory Auditor Alessandra Stabilini proposed by the Majority
Shareholders. Ms Stabilini will remain in charge until the expiration term of the Board of Statutory
Auditors (Shareholders’ Meeting convened to approve the financial statements as at December 31,
2013). Comprehensive information about the personal and professional background of the
Effective Statutory Auditor is available online at the Company’s web site:
hwww.parmalat.com/en/corporate_governance/annual_general_meeting/.
Lastly, Parmalat reminds that, as per Article 2, Section 5, of the Warrants Regulations, the right to
exercise warrants will be reinstated on June 24, 2013 (ex dividend date).
Parma, June 14, 2013
Parmalat S.p.A.
