- APPROVED STATUTORY AMENDMENTS: ADOPTED THE ONE-TIER MODEL OF ADMINISTRATION AND CONTROL, INTRODUCED INCREASED MAJORITY VOTING RIGHTSPURSUANT TO ART. 127-QUINQUIES, PARAGRAPH 2, OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND THE REGULATIONS FOR ATTENDING THE MEETING AND EXERCISING THE RIGHT TO VOTE EXCLUSIVELY THROUGH A DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998
- APPROVAL OF THE FINANCIAL STATEMENTS AND NET INCOME ALLOCATION FOR THE YEAR ENDED 31 DECEMBER 2023
- 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
- APPOINTED THE NEW BOARD OF DIRECTORS FOR THE PERIOD 2024-2025-2026
- AUTHORIZED TO PURCHASE AND DISPOSAL OF TREASURY SHARES
Turin, 29 April 2024 – 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 on Euronext Milan of Borsa Italiana – met today, on first call, under the chairmanship of Angelo Mastrolia and with the representation of 76.69% 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 and as lastly extended by virtue of Law no. 21/2024.
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This press release is available on the Company’s website https://centralelatteitalia.com/financial/investor-relations/press-release-and-notification/ and on the authorised storage mechanism eMarket Storage at the following address www.emarketstorage.com.
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
fabio.fazzari@newlat.com
Cell.: +393346801664
Marco Trevisan
Barabino & Partners
m.trevisan@barabino.it
Tel. +39 0102725048
Mob. +39 3474729634
Alice Brambilla
Barabino & Partners
a.brambilla@barabino.it
Tel. 02 72023535
Cell: 328.266.81.96