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Financial --> Press Release and Notification |
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08.06.10 |
 CENTRALE
DEL LATTE DI TORINO & C. S.P.A.: now holds 100%
share in Centrale del Latte di Vicenza S.p.A.,
following the acquisition of Granarolo S.p.As
interest. |
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10.05.10 |
Board
of Directors approved consolidated first quarter
results as of March 31, 2010. Net consolidated
sales amounting to Euro 24.7 million (vs. Euro
25 million as of 31/3/2009), EBITDA amounting
toEuro 2.9 million (+20.3% vs. Euro 2.4 million
as of 31/3/2009), EBIT amounting to Euro 1.4
million (+49.8% vs. Euro 992 thousand as of
31/3/2009), and pretax earnings amounting to
Euro1.1 million (vs. Euro 541 thousand as of
31/3/2009). The 2010-2012 three-year Industrial
Plan was also approved. |
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11.03.10 |
Board
of Directors approved Draft Balance Sheet for
2009. Net consolidated sales amounting to Euro
98.3 million (vs. Euro 104.4 million as of
31/12/2008), EBITDA amounting to Euro 9.5
million (vs. Euro 6.7 million as of 31/12/2008),
EBIT amounting to Euro3.6 million (vs. Euro 727
thousand as of 31/12/2008), profit for the year
amounting to Euro 800 thousand (vs. a loss of
Euro 1.2 million as of 31/12/2008). |
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12.11.09 |
Board
of Directors approved financial results at
September 30, 2009. Net consolidated sales
amounting to EuroEuro 72.6 million (vs. EuroEuro
78.4 million as of 30/9/2008), EBITDA amounting
to EuroEuro 6.8 million (vs. EuroEuro 4.4
million as of 30/9/2008), EBIT amounting to
EuroEuro 2.4 million (vs. EuroEuro 823 thousand
as of 30/9/2008), after-tax net profit amounting
to EuroEuro 647 thousand (vs. EuroEuro -501
thousand as of 30/9/2008). End-year forecasts in
line with the results attained in the first 9
months of the year. |
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30.06.09 |
Finalized
the merger by incorporation with subsidiary
company Salads&Fruits S.r.l. Nicola Codispoti
appointed Managing Director of the Holding
Company. Alberto Bizzotto appointed Manager of
Centrale del Latte di Vicenza S.p.A. |
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14.05.09 |
The
Board of Directors approved the quarterly report
and accounts at March 31, 2009. Consolidated net
sales amounted to Euro 25 million (vs. Euro 27.5
million at March 31, 2008), EBITDA grew 3.7% to
2.4 million from Euro 2.3 million at March
31,2008, EBIT stood at Euro 992 thousand (vs.
1.1 million at March 31, 2008), profit before
tax was Euro 541 thousand (vs. Euro 1.1 million
at March 31, 2008). The Board of Directors
appointed Luciano Roasio to serve as independent
director following the resignation of Alessandro
Marina. |
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24.04.09 |
Merger
by incorporation project with subsidiary company
Salads&Fruits S.r.l. approved by Board of
Directors. |
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24.04.09 |
Meeting
of Shareholders approved Draft Balance Sheet for
2008. Appointed the new Board of Auditors,
Chairman: Marco Maria Balosso; Statutory
Auditore: Vittoria Rossotto and Giovanni Rayneri:
Acting Auditors: Giovanni D'Amelio, Paolo
Pierangelo Grisoni, and Michela Rayneri. Nicola
Codispoti appointed new Director. |
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04.12.08 |
Acquired
100% stake in Salads & Fruits S.r.l. |
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11.11.08 |
The
Board of Directors approved financial results at
September 30, 2008. Financial results were
impacted by investment in the new Centrale del
Latte di Vicenza plant, start-up of the
subsidiary Salads & Fruits' and the general
contraction in food consumption. Consolidated
net sales grew 9.1% to Euro 78.4 million from
Euro 71.8 million at September 30, 2007; EBITDA
amounted to Euro 4.4 million versus Euro 7.2
million at September 30, 2007 and EBIT was Euro
823 thousand versus Euro 4.4 million at
September 30, 2007. For the period under review
Centrale del Latte di Torino posted a net loss
of Euro 501 thousand versus net profit of Euro
839 thousand at September 30, 2007. |
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29.08.08 |
The
Board of Directors approved financial results at
June 30, 2008. |
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08.07.08 |
Centrale
del Latte di Torino & C. S.P.A. stake in Salads
& Fruits increased from 83.7% to 94.92%. |
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07.07.08 |
Notice
pursuant to the Regulations of Borsa Italiana
S.p.A. and Consob |
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18.06.08 |
Preview
of the new plant of Centrale del Latte di
Vicenza presented by the Board. The Plant will
be officially opened on Saturday June 21. Total
investments for Euro Euro30 million for the most
modern and technological industrial site in the
dairy industry in Italy today. Consolidated
revenues as of May 31 2008 amounting to Euro
45.9 million (+11.9% vs. 31/5/2007). |
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13.05.08 |
Board
of Directors approved 1st Quarter results as of
March 31, 2008.
Net consolidated sales amounting toEuro 27.5
million (+10.4% vs 25.4 million as of
31/3/2007), EBITDA amounting to 2.3 million (vs
3.3 million as of 31/3/2007), EBIT amounting
toEuro 1.2 million (vs. 1.7 million as of
31/3/2007), and pretax earnings amounting to 1
million (vs.Euro 1.6 million as of 31/3/2007). |
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24.04.08 |
Meeting
of Shareholders approved the Financial Statement
as of December 31, 2007. The distribution of
Euro 0.05 Euro dividends per share was approved
(the same as in 2006). The Board of Directors
was authorized to proceed with buy-back of own
shares. Appointed the new Board of Directors for
the 2008 - 2010 three year period. |
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11.03.08 |
The
Board of Directors approved the Financial
Statement Draft for 2007 FY. As of December 31
2007, consolidated net sales amounted to Euro
99.7 million (+3.2%), EBITDA amounted to 8.8
million (vs. 10.3 million as of 31/12/2006),
EBIT amounted to 4.5 million (vs. 5.9 million as
of 31/12/2006), net profit amounted to 751
thousand (vs. 2.3 million as of 31/12/2006). The
Board of Directors decided to submit to the
approval of the next Meeting of Shareholders the
proposal of a distribution of dividends for 0.05
per share and to ask for authorization for the
purchase of own shares. |
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12.02.08 |
The
Board of Directors approved financial results
for the fourth quarter of 2007. At December 31,
2007 consolidated net sales amounted to 99.7
million (up 3.2%), EBITDA to 8,9 million (vs.
10.3 million at December 31, 2006), EBIT to
4.5 million (vs. 5.9 million at December 31,
2006) and pre-tax profit was 3.9 million (vs.
5.3 million at December 31, 2006). |
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13.11.07 |
The
Board of Directors approved the 3rd Quarter
Report as of September 30, 2007. Consolidated
net sales amounted to Euro 71,8 million (in line
with the same period of last year), EBITDA
amounted to Euro 7.2 million (+3.1%), EBIT
amounted to Euro 4.4 million (+15.3%), net
profit amounted to Euro 554 thousand (vs 1.3
million as of 30/9/2006). |
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19.09.07 |
Board
of Directors approved first half results as of
June 30, 2007. Consolidated net sales amounting
to 49.2 million (in line with the first half
of 2006), EBITDA amounting to 5.6 million
(+3.7%), EBIT amounting to 3.2 million (vs
3.3 million as at 30/6/2006), and net earnings
amounting to 1.2 million (vs. 1.5 million as
at 30/6/2006). |
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27.07.07 |
Board
of Directors approved second quarter results as
of June 30, 2007. Net sales amounting to Euro
49.2 million (in line with the first half of
2006), EBITDA amounting to Euro 5.6 million
(+4.5%), and net pre-tax earnings amounting to
Euro 3.1 million (in line with the first half of
2006). |
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27.04.07 |
Information
pursuant to Borsa Italiana S.p.A.'s Regulations |
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26.04.07 |
Meeting
of Shareholders approved the Financial Statement
as of December 31, 2006. As of December 31 2006,
net sales amounted to Euro 96.5 million (vs.
Euro 95.2 million as of 31/12/2005), EBITDA
amounted to Euro 10.3 million (vs. Euro 9.6
million as of 31/12/2005), EBIT amounted to Euro
5.9 million (vs. Euro 5.1 million as of
31/12/2005). 17.9% growth in consolidated net
profit, corresponding to Euro 2.3 million (vs.
Euro 2 million as of 31/12/2005). The
distribution of Euro 0.05 Euro dividends per
share was approved. |
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09.03.07 |
The
Board of Directors approved the Financial
Statement Draft for 2006 FY. As of December
2006, consolidated net sales amounted to Euro
96.5 million (vs. Euro 95.2 million as of
31/12/2005), EBITDA amounted to Euro 10.3
million (vs. Euro 9.6 million as of 31/12/2005),
EBIT amounted to Euro 5.9 million (vs Euro 5.1
million as of 31/12/2005). Consolidated net
sales grew 17.9%, amounting to Euro 2.3 million
(vs. Euro 2 million as of 31/12/2005). The
distribution of Euro 0.05 Euro dividends per
share was proposed. |
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13.02.07 |
The
Board of Directors approved the 4th Quarter
Report for 2006 |
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21.11.06 |
2007
Annual Agenda of corporate events |
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31.10.06 |
The
Board of Directors approved the results as at 30
September 2006 |
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23.10.06 |
Information
pursuant to Borsa Italiana S.p.A.'s Regulations |
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19.09.06 |
Integration
to the Press Release on the approval of the
First Half Year Financial Statement as of June
30, 2006 - Some additional remarks on the
2007/2009 Business Plan. |
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19.09.06 |
The
Board of Directors approved the First Half Year
Report as of June 30, 2006. Consolidated net
sales amounted to Euro 49.5 million (+2.8%),
EBITDA amounted to Euro 5.4 million (+8%), EBIT
to Euro 3.3 million (+16.6%), while net
after-tax profit amounted to Euro 1.5 million
(+33.5%). |
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26.07.06 |
Board
of Directors approved second quarter results as
of June 30, 2006. Net sales amounting to Euro
49.5 million (+2.8%), EBITDA amounting to Euro
5.3 million (+6.4%), and net pre-tax earnings
amounting to Euro 3.2 million (+23.9%). |
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12.05.06 |
Approved
1st Quarter results as of March 31, 2006. Net
sales amounting to 25 million (vs. 24
million), EBITDA amounting to 2.7 (vs 2.8
million) and EBIT to 1.6 million (vs 1.6
million). |
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28.04.06 |
Meeting
of Shareholders approved the results for 2005
financial year. Distribution of a 0.05 dividend per share was approved (compared to
0.03 Euro per share in 2004). Ms. Antonella
Forchino appointed new Director of the Company.
KPMG S.p.A. appointed auditor of the Company's
Financial Statements from to 2006 to 2011. |
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09.03.06 |
The
Board of Directors approved the Financial
Statement Draft for 2005 FY. As of December
2005, consolidated net sales amounted to 95.2
million (vs. 95 million y/y), EBITDA amounted
to 9.6 million (vs. 10 million y/y), while
EBIT amounted 5.1 million (vs. 5.4 million
y/y). Net consolidated profit grew by 11.1%,
corresponding to 2.0 million (vs. 1.8
million y/y). The distribution of 0.05 Euro
dividends per share was proposed. (Thus higher
than the 0.03 Euro dividend per share in 2004). |
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13.02.06 |
The
Board of Directors approved the 4th Quarter
Report for 2005, reporting figures that are
stable if compared to the previous year. As of
end of December 2005, net sales amounted to
95.2 million (vs. 95 million in 2004), whereas
EBITDA amounted to 9.7 million (vs. 10 million
in 2004). Earnings before taxes amounting to
4.8 million are in line with the previous F/Y
figure. |
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02.02.06 |
Notice
pursuant to Section 2.6.2 of Borsa Italiana
S.p.A's Regulations. |
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13.12.05 |
2006
Annual Agenda of corporate events. |
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02.12.05 |
Antonella
Forchino appointed Member of the Board. |
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11.11.05 |
The
Board of Directors approved the results as of
September 30, 2005. |
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22.09.05 |
The
Board of Directors approved the First Half Year
Report as of June 30, 2005 drawn up in
compliance with international IAS/IFRS
accounting principles. Consolidated net sales
amounted to Euro 48.1 million (vs. Euro 48.8 million
as of 30/6/2004), EBITDA amounted to Euro 5 million
(vs. Euro 5.3 million as of 30/6/2004), while net
profit amounted to Euro 1.1 million (vs. Euro 1.1 million as of 30/6/2004). Consolidated net sales
as of August 31, 2005 amounted to Euro 62 million,
thus in line with the figure as of August 31,
2004. |
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12.05.05 |
Board
of Directors approved the 1st Quarter Report as
of March 31, 2005. Net sales amounting to 24.1
million (vs. 24.9 million as of 31/3/04),
EBITDA amounting to 2.9 million (vs. 2.9 as
of 31/3/04) and earnings before taxes totalling
1.4 million (vs. 1.7 million as of 31/3/04
due to extraordinary income). |
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3.05.05 |
CONSOB
Communication No. DME/5015175 dated 10.03.2005.
Changes in Financial Calendar |
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26.04.05 |
Meeting
of Shareholders approved the results for 2004
financial year. Distribution of a Euro 0.03 dividend per share was approved. |
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15.03.05 |
CONSOB
Communication No. DME/5015175 dd. 10.03.2005 |
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11.03.05 |
The
Board of Directors approved the Financial
Statement Draft for 2004 FY. |
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11.02.05 |
The
Board of Directors approved data related to 4th
quarter of 2004. |
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13.01.05 |
Annual
Agenda of Corporate Events |
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11.11.04 |
Financial
results as of September 30, 2004 approved by the
Board of Directors. Net sales amounted to
70.36 million, in line with 70.34 million as
of 30/9/2003, EBITDA amounted to 8 million (+3.8%
vs 30/9/2003) and EBIT amounted to 3.8 million
(+15% vs. 30/9/2003). Earnings before taxes
increased 72% up to 4.3 million. |
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7.10.04 |
CENTRALE
DEL LATTE DI TORINO & C. S.P.A. |
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23.09.04 |
Financial
results as of June 30 2004 approved by the Board
of Directors showing upward trend. |
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9.09.04 |
CENTRALE
DEL LATTE DI TORINO & C. S.P.A. |
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29.07.04 |
Financial
results as of June 30 2004 approved by the Board
of Directors showing upward trend. Net
consolidated sales amounting to 48.8 million
(+2% vs. June 30 2003), EBITDA amounting to
5.6 million (+8.4% vs. June 30 2003), EBIT
amounting to 2.9 million (+26% vs. June 30
2003), earnings before taxes amounting to 2.8
million (+74.6% vs. June 30 2003). |
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28.06.04 |
Extraordinary
Meeting of Shareholders approved the adoption of
new Company By-laws to comply with Decree Law
dated January 17, 2003. |
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11.05.04 |
Improved
results reported during the first quarter of
2004. Net sales amounting to 24.9 million
(+4.7%), EBITDA amounting to 2.9 million
(+27.3%), and earnings before taxes amounting to
1.7 million (vs. 398 thousand). |
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29.04.04 |
The
Meeting of Shareholders approved the results for
2003 financial year. The distribution of a
0.03 dividend per share was approved. Sales as
of March 31, 2004 show a 4.7% growth over the
first quarter of 2003 |
| 12.03.04 |
The Board of Directors approved the Financial Statement for 2003
FY. Sales growing to 95.6 million (+3.9%), higher EBITDA amounting to 10.3 million (+48%), net profit amounting to 1.1
million. The distribution of 0.03 Euro dividends per share was
proposed. |
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13.02.04 |
Growing
consolidated results as of December 31, 2003. |
| 26.01.04 |
For immediate release CENTRALE DEL LATTE DI TORINO & C.
S.P.A. |
| 20.01.04 |
Annual Agenda of Corporate Events |
| 14.01.04 |
For immediate release in compliance with section 114 clause 3 of decree law No. 58/1998 |
| 12.01.04 |
For immediate release in compliance with section 114 clause 3 of decree law No. 58/1998 |
| 29.12.03 |
With regard to the current events involving Parmalat... |
| 25.09.03 |
Board of Directors approved the financial results as of June 30, 2003. |
| 31.07.03 |
Board of Directors approved the financial results as of June 30, 2003. |
| 13.05.03 |
Board of Directors approved the financial results as of March 31,2003. |
| 29.04.03 |
General Shareholders’ Meeting approves 2002 financial statements. |
| 13.02.03 |
The Board of Directors approved the results for 2002 financial year.
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| 13.02.03 |
The Board of Directors approved the results for the 4th quarter of 2002.
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| 24.01.03 |
Project submitted for the new production unit of Subsidiary Centrale del Latte di Vicenza.
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| 30.09.02 |
Board of Directors approved the financial results as of September 30, 2002.
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| 08.10.02 |
Board of Directors approved the financial results as of June 30, 2002.
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| 13.09.02 |
Executes the acquisition of 50% of CLAV Finanziaria S.p.A’s share capital from Centrale del Latte di Brescia and its stake in Centrale del Latte di Vicenza’s capital rises to 82%.
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| 30.07.02 |
Board of Directors approved the financial results as of June 30, 2002.
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| 27.06.02 |
Acquires 50% of CLAV Finanziaria S.p.A. from Centrale del Latte di Brescia, thus achieving an 82% share in the Central Dairy of Vicenza.
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| 14.05.02 |
Board of Directors approved the financial results as of March 31 2002.
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| 30.04.02 |
Meeting of Shareholders approved the results for 2001.
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| 09.03.01 |
The Board of Directors approves the results for the year 2000.
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| 05.03.01 |
The notice in accordance with the Italian Stock Exchange regulations approved by Consob resolution no. 11971.
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| 06.02.01 |
Publication of the Financial Statements for the year ended December 31 2000.
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| 19.12.00 |
Agreement signed for the acquisition of 40% of the capital in Frascheri S.r.l., a company producing and marketing milk and derivatives in the provinces of Savona and Imperia.
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| 13.12.00 |
Adjudication of the second provisional bid in the auction for privatisation of Centrale del Latte di Vicenza.
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| 31.10.00 |
Results of the Global Issue.
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| 18.10.00 |
The Public Issue for Sale of ordinary shares in Centrale del Latte di Torino & C. S.p.A. will be launched on October 26th.
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| 13.10.00 |
The Company's shares accepted for listing on the Italian Telematic Stock Exchange.
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| 19.07.00 |
The Shareholders' Meeting approves the request to the Italian Stock Exchange for admission to share listing. Banca Intermobiliare is appointed the Sponsor and Global Coordinator of the operation.
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Notification
(all open italian section in popup window) |
notification
01.11.2000 |
Concerning the results of the Public Issue (in accordance with article 13, paragraph 7 of the Regulations approved by Consob resolution no. 11971 on May 14 1999).
Public Issue for Sale and admission to stock exchange listing on the Italian Telematic Stock Exchange of ordinary shares in CENTRALE DEL LATTE DI TORINO & C. S.P.A.
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notification
01.11.2000 |
Supplementary notification dated 1/11/2000 (in accordance with article 9, paragraph 1, letter c), Regulations approved by CONSOB resolution no. 11971 on May 14 1999.
Public Issue for Sale and admission to stock exchange listing on the Italian Telematic Stock Exchange of ordinary shares in CENTRALE DEL LATTE DI TORINO & C. S.P.A.
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notification
21.10.2000 |
Supplementary notification dated 21/10/2000 (in accordance with article 9, paragraph 1 of the Regulations approved by CONSOB resolution no. 11971 on May 14 1999, as modified by Consob resolution no. 12475 on April 6 2000).
Public Issue for Sale and admission to stock exchange listing on the Italian Telematic Stock Exchange of ordinary shares in CENTRALE DEL LATTE DI TORINO & C. S.P.A.
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notification
18.10.2000 |
Confirming publication of the Prospectus concerning the Public Issue for Sale and admission to stock exchange listing on the Italian Telematic Stock Exchange of ordinary shares in CENTRALE DEL LATTE DI TORINO & C. S.P.A.
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