Turin, 26 February 2025 – 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 – met today, on first call, under the chairmanship of Angelo Mastrolia and with the representation of 74.151% of voting rights, exclusively through proxies and sub-proxies conferred to the Designated Representative, Studio Segre S.r.l., pursuant to Article 9 of the Company’s Bylaws.

Granting of the mandate for the limited audit of the sustainability report prepared pursuant to Italian Legislative Decree no. 125/2024 for a period of three years and determination of the related fee.
The Shareholders’ Meeting has resolved to appoint PricewaterhouseCoopers S.p.A. – the company already responsible for the statutory audit of Centrale del Latte d’Italia S.p.A. – for the limited audit of the sustainability reporting prepared in accordance with Legislative Decree 125/2024, for the financial years 2024-2026.
The appointment has been granted under the terms and conditions set forth in the offer submitted by the company, which was attached to the resolution, along with the reasoned proposal of the Management Control Committee, the report of the Board of Directors prepared pursuant to Article 125-ter of the Italian Consolidated Finance Act (T.U.F.), and Article 84-ter of the CONSOB Issuers’ Regulation, which was made publicly available on January 27.

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 leading multinational, multi-brand, multi-product, and multi-channel player in the Italian and European food & beverage sector, with a portfolio of over 30 historic and internationally recognized brands. The Group holds leading positions in various categories, including pasta and baked goods, dairy products, fish and canned foods, soft drinks and juices, edible oils, ready meals, and specialty products such as infant nutrition and wellness foods.
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

Press
Alice Brambilla
Barabino & Partners
Tel +39 02 72023535
Cell +39 3282668196
Email a.brambilla@barabino.it

Virginia Bertè
Barabino & Partners
Tel +39 02 72023535
Cell +39 342 9787585
Email v.berte@barabino.it