Appointment of BoD Powers and Committees
APPOINTED THE MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE, DELEGATED THE POWERS AND ESTABLISHED OF THE INTERNAL COMMITTEES OF THE BoD Turin, 20 May 2024
MINUTES OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF CENTRALE DEL LATTE D’ITALIA S.P.A. RELATING, AMONG OTHERS, TO THE INTRODUCTION OF THE ENHANCED MAJORITY VOTING RIGHT AND THE RIGHT OF WITHDRAWAL
• THE STATUTORY AMENDMENTS REGARDING THE INTRODUCTION OF THE MONISTIC MODEL OF ADMINISTRATION AND CONTROL, THE ENHANCED VOTING RIGHT PURSUANT TO ARTICLE 127-QUINQUIES, PARAGRAPH
CENTRALE DEL LATTE D’ITALIA S.P.A. APPROVES THE INTERIM REPORT AS AT 31 MARCH 2024
• Revenues: € 81.9 million (+0.1% vs. € 81.8 million at 31.03.2023) • EBITDA: € 7.3 million (-0.5% vs. € 7.4 million at 31.03.2023)
Ordinary and extraordinary shareholders’ meeting of Centrale del Latte d’Italia S.p.A.
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
Information on the total voting rights at the record date
Turin, 19 April 2024 – In view of the extraordinary and ordinary Shareholders’ Meeting of Centrale del Latte d’Italia S.p.A. ("CLI" or the "Company")
NEWLAT FOOD S.P.A. PRESENTS THE LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
Turin, 4 April 2024 – Centrale del Latte d’Italia S.p.A. (“CLI” or the "Company") announces that the company Newlat Food S.p.A., owner of no.
Publication of the 2023 financial report
Turin, 29 March 2024 – Centrale del Latte d’Italia S.p.A. (the “Company”) announces that the Annual Financial Report, containing the draft financial statements for
Publication of the notice of call of the shareholders’ meeting of Centrale del Latte d’Italia S.p.A. – Resignation of the board of the directors
The Shareholders’ Meeting will be called to decide, among other things, on the introduction of the one-tier system All members of the Board of
The B.o.D. of Centrale del Latte d’Italia approves the draft financial statements 2023
Revenues: € 333.9 million (+8.1% vs. € 309 million at 31.12.2022). EBITDA: € 25.2 million (+27.2% vs. € 19.8 million in 2022); EBITDA margin
CENTRALE DEL LATTE D’ITALIA S.P.A. APPROVES THE INTERIM REPORT AS AT 30 SEPTEMBER 2023
Revenues: € 250.8 million vs. € 223.3 million at 30.09.2022 (+12.3%). EBITDA: € 24 million vs. € 17.9 million at 30.09.2022 (+33.9%).