Publication of proposal for the approval of item 2 of the AGM agenda
Turin, 13 April 2026 – Centrale del Latte d’Italia S.p.A. (the “Company”) announces that the proposal for a resolution presented by the Municipality of
THE B.O.D. OF CENTRALE DEL LATTE D’ITALIA S.P.A. APPROVES THE DRAFT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND APPOINTS NEW MANAGER RESPONSIBLE FOR THE PREPARATION OF COMPANY’S FINANCIAL REPORTS AND NEW INVESTOR RELATOR
• Revenues: € 351.5 million (+0.54% vs. € 349.7 million in 2024). • EBITDA: € 26.2 million (+4.9% vs. € 25.2 million in 2024).
PUBLICATION OF THE NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING OF CENTRALE DEL LATTE D’ITALIA S.P.A.
Turin, 16 March 2026 – Centrale del Latte d’Italia S.p.A. (the “Company”) announces that the full notice of call of the ordinary shareholders’ meeting
Centrale del Latte d’Italia S.p.A. approves the interim management statement as at 30 September 2025
Revenues: € 261.1 million vs. € 254.1 million at 30.09.2024 (+2.8%). EBITDA MARGIN: 9.8% vs. 10.1% at 30.09.2024. EBITDA: € 25.7 million stables at
Centrale del Latte d’Italia S.p.A. approves the half-year statement as at 30 June 2025: growing revenue and margins
Revenues: € 171.8 million (+3.7% vs. € 165.7 million at 30.06.2024) EBITDA: € 15.2 million (-4.8% vs. € 16 million at 30.06.2024) Net profit:
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