Centrale del Latte d'Italia S p A : NEWLAT FOOD S.P.A. PRESENTS THE LIST FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
April 04, 2024 at 02:51 pm EDT
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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. 9,454,282 CLI increased voting shares equal to 74.15% of the
voting rights, has presented a list for the appointment of the Board of Directors - subject to the approval of
the new text of the Articles of Association referred to in point 1.a of the agenda of the extraordinary session
of the Shareholders' Meeting - scheduled for the Ordinary and Extraordinary Shareholders' Meeting, which
will be held on 29 April 2024 at 10:00, on first call, and if necessary, on 6 May 2024, the same time, on
second call.
The list contains the following candidates:
First section
1. Angelo Mastrolia Campagna (SA), il 05.12.1964
2. Giuseppe Mastrolia Battipaglia (SA), l'11.02.1989
3. Benedetta Mastrolia Roma (RM), il 18.10.1995
4. Stefano Cometto Monza (MB), il 25.09.1972
Second section
1. Anna Claudia Pellicelli (2) (3) Modena (MO), il 03.06.1965
2. Giovanni Maria Rayneri (2) (3) Torino (TO), il 20.07.1963
3. Valeria Bruni Giordani (1) (3) Firenze (FI), il 22.07.1974
(1) Candidate meeting the requirements for the position of member of the Management Control Committee not registered in the register of statutory auditors.
(2) Candidate who meets the requirements for the position of member of the Management Control Committee registered in the register of statutory auditors.
(3) Candidate in possession of the independence requirements established by art. 148, paragraph 3, of the TUF and art. 2, Recommendation 7, of the Corporate Governance Code.
The personal and professional curricula vitae, also indicating the administration and control positions held in
other companies pursuant to art. 2409-septiesdecies of the civil code, a copy of the identity documents of
each candidate and the declarations with which each candidate accepts his/her candidacy and certifies,
under his/her own responsibility, the non-existence of causes of ineligibility, incompatibility and forfeiture as
well as the existence of the requirements prescribed by current legislation and the Articles of Association for
the assumption of the office and the possession of the independence, professionalism and honorability
requirements established by the legislation, including regulatory, in force and by the Articles of Association
are available to the public at the register office in Torino (TO), Via Filadelfia n. 220, on the Company's
website https://centralelatteitalia.com/financial/shareholders-meeting/ and on the authorized storage
mechanism eMarket Storage at the following address www.emarketstorage.com
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Centrale del Latte d'Italia S.p.A. published this content on
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Centrale del Latte d'Italia SpA, formerly Centrale del Latte di Torino & C SpA, is an Italy-based company engaged in the dairy products sector. The Company deals with the processing, transformation and sale of milk and dairy products. The Company offers packaged products in the fresh and ultra-fresh, and fresh vegetables. Its productâs portfolio encompasses fresh pasteurized milk, ultra-high temperature processing (UHT) milk, yogurt, creams, fresh pasteurized and UHT cream, fresh-cut products, including vegetables and fruits, as well as other packaged products. Its offer consists of salads, juices, desserts, eggs, butter, fermented milk using acidophilus and bifida, and a range of pastas and cheeses, among others. Production is carried out in production units located in Turin, Casteggio (Pavia), Bardineto (Savona), Vicenza and Rapallo (Genoa). The Company operates through Latte Rapallo SpA, Centrale del Latte di Firenze Pistoia Livorno SpA, and Centrale del Latte di Vicenza SpA.