| PARMALAT SPA | 27/02/2015 EGM | |
|---|---|---|
| 1 | Verify the current subscription deadline for share capital increase | For |
| 3 | Issue shares for cash | For |
| 3 | Amend Articles: To extend the subscription deadline for the share capital increase | For |
| 4 | Recognize the subscribers of new shares as creditors. | For |
| 5 | File the Bylaws with the Company Register | For |
| 6 | Allow the Board to adopt regulations for the award of warrants and request a listing of the warrants | For |