Transcription of Minutes of the Ordinary Shareholders’ Meeting - Parmalat
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Minutes of the Ordinary Shareholders’ Meeting - Parmalat
Minutes of the Ordinary shareholders Meeting On this Saturday, the twenty-ninth day of April, two thousand six, at the Paganini Auditorium, located in via Toscana, Parma, at 10:35 AM, Raffaele PICELLA, Chairman on the Board of Directors of Parmalat a company with registered office at 25 via Grassi, in Collecchio, Tax and Parma Company Register No. 04030970968 ( No. 228069), greeted the shareholders of Parmalat and called the Meeting to order. The Chairman, having assumed the chairmanship of the Meeting pursuant to Article 10 of the Bylaws, designated and, there being no opposition, did in fact appoint the undersigned Notary, Carlo Maria Canali, to the post of Meeting Secretary. He further indicated that the Minutes of the Ordinary shareholders Meeting will be drawn up as a private instrument and those of the Extraordinary shareholders Meeting will be drawn up as a public instrument.
Minutes of the Ordinary Shareholders’ Meeting On this Saturday, the twenty-ninth day of April, two thousand six, at the Paganini Auditorium,
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