Torino, 27 February 2026 - Centrale del Latte d'Italia S.p.A. (the "Company") announces, pursuant to Article 2.6.2 of
the Regulations of the Markets Organised and Managed by Borsa Italiana, that, in order to align to the NewPrinces
S.p.A.'s closing and consolidation processes, the meeting of the Board of Directors for the approval of the consolidated
financial results for the financial year ended 31 December 2025 ("FY 2025") will be held on 30 March 2026 (instead
of 16 March 2026). Accordingly, the publication of the FY 2025 results will take place on 31 March 2026.
All other dates of the financial calendar previously communicated by the Company on 11 November 2025 remain
unchanged.
Amendment to the financial calendar
Earlier from Centrale Del Latte D'italia
- Centrale del Latte d'Italia S p A: d’Italia S.p.A. approves the interim management statement as at 30 September 2025
- Centrale del Latte d’Italia S.p.A. approves the half-year statement as at 30 June 2025: growing revenue and margins
- Centrale del Latte d'Italia S p A: Communication of changes in share capital
- Centrale del Latte d'Italia S p A: d’Italia S.p.A. approves the interim report as at 31 March 2025