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Calendar of Corporate Events for 2019


Milan – WEBWIRE

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 2019:

Board Meetings

Date                                  Subject

March 7th, 2019               Draft of the separate and consolidated financial statements at December 31st, 2018

May 16th, 2019*               Additional periodic financial information at March 31st, 2019

July 31st, 2019                 Interim financial report at June 30, 2019

October 31st, 2019*         Additional periodic financial information at September 30, 2019

Shareholders’ Meeting

Date                                   Subject

April 18th, 2019**              2018 Annual Report

Any amendments to the above calendar will be promptly notified to the market. * In accordance with the policy of disclosure of additional periodic financial information already communicated on December 12, 2016


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