Communication of changes in share capital
Turin, 6 June 2025 – Pursuant to Article 85-bis, paragraph 4-bis, of Consob Regulation no. 11971 of 14 May 1999 (“Consob Regulation”), Centrale del
Centrale del Latte d’Italia S.p.A. approves the interim report as at 31 March 2025
Revenues: € 78.1 million vs. € 81.9 million at 31.03.2024 EBITDA: € 6.8 million vs. € 7.3 million at 31.03.2024 EBIT: € 3.9 million
Deposit of the minutes of the Shareholders’ Meeting dated 28 April 2025
Torino, 6 May 2025 – Centrale del Latte d’Italia S.p.A. (the “Company” or “CLI”) announces that the minutes of the ordinary shareholders’ meeting held
Shareholders’ Meeting
APPROVAL OF THE FINANCIAL STATEMENTS AND NET INCOME ALLOCATION FOR THE YEAR ENDED 31 DECEMBER 2024 APPROVAL OF THE REPORT ON THE REMUNERATION AND
Information on the total number of voting rights at the record date
Turin, 16 April 2025 – In view of the ordinary Shareholders’ Meeting of Centrale del Latte d’Italia S.p.A. ("CLI" or the "Company") convened, on
Publication of the proposal for a resolution on item 2 od the agenda presented by the Municipality of Florence
Turin, 15 April 2025 – Centrale del Latte d’Italia S.p.A. (the “Company”) announces that the proposal for a resolution presented by the Municipality of
Publication of the Annual Report 2024
Turin, 31 March 2025 – Centrale del Latte d’Italia S.p.A. (the “Company”) announces that the Annual Financial Report, containing the draft financial statements for
THE B.O.D. OF CENTRALE DEL LATTE D’ITALIA S.P.A. APPROVES THE DRAFT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
•Revenues: € 349.7 million (+4.7% vs. € 333.9 million at 31.12.2023). •EBITDA: € 25.2 million (+0.2% vs. € 25.2 million in 2023). •EBITDA margin
Publication of Notice of Call of the Ordinary Shareholders’ Meeting of Centrale del Latte d’Italia S.p.A.
Turin, 18 March 2025 – Centrale del Latte d’Italia S.p.A. (the “Company”) announces that the full notice of call of the ordinary shareholders’ meeting
Deposit of the minutes of the shareholders’ meeting held on 26 February 2025
Torino, 6 March 2025 – Centrale del Latte d’Italia S.p.A. (the “Company” or “CLI”) announces that the minutes of the ordinary shareholders’ meeting held