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
Granting of the mandate for the limited audit of the sustainability report prepared pursuant to Italian Legislative Decree No. 125/2024
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
Information on the total amount of voting rights at the record date
Turin, 18 February 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 notice of call of the ordinary shareholder’s meeting
Turin, 27 January 2025 – 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 REPORT AS AT 30 SEPTEMBER 2024
Revenues: € 254.1 million vs. € 250.8 million at 30.09.2023 (+1.3%). EBITDA MARGIN: 10.13% vs. 9.6% at 30.09.2023. EBITDA: € 25.7 million vs. €
CENTRALE DEL LATTE D’ITALIA S.P.A. APPROVES THE HALF YEAR REPORT AS AT 30 JUNE 2024
• Revenues: € 165.7 million (-2.4% vs. € 169.8 million at 30.06.2023) • EBITDA: € 16 million (+2.2% vs. € 15.6 million at 30.06.2023)
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