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Calendar of Corporate Events for 2019


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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