Home . Corporate governance How we govern Parmalat Board of directors Statutory Auditors Information as required by law Corporate Events Tender to offer - Lactalis Market abuse and Internal dealing External auditors Annual general meeting Miscellaneous CG contacts Parmalat’s corporate organization is based on the so-called Italian “conventional” model, which consists of: shareholders’ meeting, board of directors (supported by consulting committees), board of statutory auditors and independent auditors. more Meet the Board The current board of directors has 9 members, 6 of which are independent. more Governance downloads Statutory Auditors Report pursuant art. 2408 Civ. Code (October 17, 2018) only in italian Annex to the Statutory Auditors Report (October 17, 2018) / Amber Capital Compliant to the Board of Statutory Auditors – only in italian Opinion by Gualtieri & Associati - only in italian Opinion by Borghesi Associati - only in italian Opinion by Prof. Benatti e Prof. Rimini - only in italian Committee for Related Party Transactions Report – only in italian Addendum Prof. Dallocchio Report – only in italian Statutory Auditors closing report pursuant art. 2408 Civ. Code (February 6, 2017) - only in Italian Annex 1 Amber Capital complaint pursuant art. 2408 Civ. Code - only in Italian Annex 2 Amber Capital complaint integration pursuant art. 2408 Civ. Code - only in Italian Annex 3.1. Prof. Dallocchio Report - only in Italian Annex 3.2. Annex to Prof. Dallocchio Report - only in Italian Statutory Auditors Report pursuant art. 2408 Civ. Code (April 29, 2016) - only in Italian Annex 1 Prof. Dallocchio Report - only in Italian Articles of association Report on governance Code of conduct Internal dealing Procedure for Transactions with Related Parties Focus Ordinary Shareholders' Meeting 2018 Parmalat S.p.A. General Shareholders’ Meeting took place on April 19th, 2018 in Milan more How to contact us Shareholders' Meeting April 19, 2018 Parmalat S.p.A. General Shareholders’ Meeting took place on April 19th, 2018 in Milan Minutes of the Shareholders’ Meeting (2,50 Mb) more Contact Corporate Affairs Tel: +39 0521 808 535 e-mail: affari.societari@parmalat.net General Archive Links Contacts website updated to 5 March 2019 For updated information please visit www.parmalat.it Text size: A A A Print Italiano • English © Parmalat S.p.A. Sede Legale: Via Guglielmo Silva, 9 - 20149 Milano Italia Sede Amministrativa: Via delle Nazioni Unite, 4 43044 Collecchio (Parma) Italia Tel.+39.0521.8081 Fax +39.0521.808322 Cap. Soc. € 1.855.149.677 i.v. R.E.A. Milano n. 1790186 Reg. Imprese Milano n. 04030970968 Cod. Fisc. e P. IVA n. 04030970968 Società soggetta a direzione e coordinamento di B.S.A. S.A. Webmaster · Whistleblowing · Privacy · Disclaimer