ORDINARY SHAREHOLDERS’ MEETING OF
CENTRALE DEL LATTE D’ITALIA S.P.A.
- APPROVAL OF THE FINANCIAL STATEMENTS AND NET INCOME ALLOCATION FOR THE YEAR ENDED 31 DECEMBER 2022
- APPROVAL OF THE REPORT ON THE REMUNERATION AND ON THE REMUNERATION PAID PURSUANT TO ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 24 FEBRUARY 1998
- APPOINTMENT OF THE NEW BOARD OF DIRECTORS FOR THE PERIOD 2023-2025
Turin, 27 April 2023 – The Shareholders’ Meeting of Centrale del Latte d’Italia S.p.A. (“CLI” or the “Company“) – the third largest Italian operator in the fresh and long-life milk market, listed in the STAR segment of the Italian Stock Exchange – met today, on first call, under the chairmanship of Angelo Mastrolia and with the representation of 76,726% of voting rights, exclusively through proxies and sub-proxies conferred to the Designated Representative, Studio Segre S.r.l., pursuant to art. 135-undecies and to art. 135-novies of the TUF and in compliance with the provisions of art. 106 of Legislative Decree 18/2020, converted by Italian Law no. 27/2020 as amended and supplemented.
The Centrale del Latte d’Italia Group and Newlat Food, majority shareholder since 1 April 2020, today represent the third Italian operator in the Milk & Dairy sector.
Newlat Food is a successful industrial Group, leader in the agri-food sector, present in 60 countries with dairy products, pasta and bakery, gluten-free products and baby food.
With 7 factories and circa 650 employees, Centrale del Latte d’Italia Group produces and sells more than 120 products, ranging from milk and milk products to yogurt and drinks of plant origin and dairy distributed by traditional shops and large retail chains in the pertinent areas under several brands names TappoRosso, Polenghi, Mukki, Tigullio, Vicenza, Giglio, Salerno, Matese, Ala, Torre in Pietra, Optimus, Fior di Salento.
FOR MORE INFORMATION:
Investors
Fabio Fazzari
CLI Investor Relator
Mob. +393346801664
Email fabio.fazzari@newlat.com
Roberto Stasio
Barabino & Partners
Tel +39 010 2725048
Mob. +39 3355332483
Email r.stasio@barabino.it
Alice Brambilla
Barabino & Partners
Tel +39 02 72023535
Mob. +39 3282668196