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Press releases

Press Release

Title
Share buyback November 2023
1 file(s) 141 downloads 		Press release 5 December 2023 Download
NEWLAT FOOD MAINTAINS ITS UPWARD TREND THROUGH THE THIRD QUARTER OF 2023, ACHIEVING A NET PROFIT GROWTH OF 413.8% AT 30 SEPTEMBER 2023 VS. 9M 2022.
1 file(s) 5336 downloads 		Press release 14 November 2023 Download
Share buy back October 2023
1 file(s) 7850 downloads 		Press release 3 November 2023 Download
Share buy back September 2023
1 file(s) 14682 downloads 		Press release 5 October 2023 Download
Newlat Food S.p.A. approves the Half Year Financial Report as at 30 June 2023
1 file(s) 20020 downloads 		Press release 12 September 2023 Download
Share buy back August 2023
1 file(s) 21417 downloads 		Press release 5 September 2023 Download
Share buy back July 2023
1 file(s) 29047 downloads 		Press release 2 August 2023 Download
Share buy back June 2023
1 file(s) 33896 downloads 		Press release 4 July 2023 Download
3.9 million treasury shares sold to institutional investors
1 file(s) 39274 downloads 		Press release 9 June 2023 Download
Share buy back May 2023
1 file(s) 41073 downloads 		Press release 1 June 2023 Download
Approval of Interim Statement as at 31 March 2023
1 file(s) 45731 downloads 		Press release 12 May 2023 Download
Deposit of minutes
1 file(s) 46441 downloads 		Press release 8 May 2023 Download
Share buy back April 2023
1 file(s) 47483 downloads 		Press release 4 May 2023 Download
Newlat Food Shareholders’ Meeting
1 file(s) 48949 downloads 		Press release 27 April 2023 Download
Voting rights at the record date
1 file(s) 22 downloads 		Press release 19 April 2023 Download
Share buy back March 2023
1 file(s) 54118 downloads 		Press release 4 April 2023 Download
Publication of Annual Report
1 file(s) 54913 downloads 		Press release 31 March 2023 Download
Publication of notice of call
1 file(s) 57994 downloads 		Press release 17 March 2023 Download
THE BOARD OF DIRECTORS APPROVES THE DRAFT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022
1 file(s) 58092 downloads 		Press release 17 March 2023 Download
Share buy back February 2023
1 file(s) 61082 downloads 		Press release 3 March 2023 Download
Newlat Food invests 10 million Euros in CDP Venture Capital’s Corporate Partners I Fund and Joins the Advisory Board
1 file(s) 64687 downloads 		Press release 15 February 2023 Download
Newlat Food appears on the “most environmentally conscious companies” list on Corriere della Sera for the second consecutive year
1 file(s) 65146 downloads 		Press release 13 February 2023 Download
Share buy back January 2023
1 file(s) 66756 downloads 		Press release 6 February 2023 Download
Preliminary results – 2022 revenues
1 file(s) 71210 downloads 		Press release 19 January 2023 Download
Additional information about share buy back in December 2022
1 file(s) 72997 downloads 		Press release 9 January 2023 Download
Share buy back December 2022
1 file(s) 73001 downloads 		Press release 9 January 2023 Download
EM Foods Acquisition
1 file(s) 80445 downloads 		Press release 7 December 2022 Download
Share buy back 2022
1 file(s) 81042 downloads 		Press release 15 December 2022 Download
Record pasta sales in Germany
1 file(s) 81917 downloads 		Press release 1 December 2022 Download
Approval of the Interim Statement at 30.09.2022
1 file(s) 86575 downloads 		Press release 11 November 2022 Download
Share buy back October 2022
1 file(s) 88045 downloads 		Press release 4 November 2022 Download
Newlat Food acquires EM Foods, a leading French producer of baking & dessert mixes
1 file(s) 91449 downloads 		Press release 19 October 2022 Download
Share buy back September 2022
1 file(s) 93563 downloads 		Press release 10 October 2022 Download
Approval of the Half Year Financial Statements at 30 June 2022
1 file(s) 100875 downloads 		Press release 9 September 2022 Download
Share buy back August
1 file(s) 101457 downloads 		Press release 5 September 2022 Download
Share buy back July
1 file(s) 109421 downloads 		Press release 1 August 2022 Download
Share buy back June
1 file(s) 115598 downloads 		Press release 5 July 2022 Download
Consensual and early termination of the agreement signed with Edoardo Pozzoli on 30 March 2020
1 file(s) 117192 downloads 		Press release 28 June 2022 Download
Share buy back May
1 file(s) 122418 downloads 		Press release 7 June 2022 Download
Study concerning a reorganization and enhancement project of the real estate complex of Centrale del Latte d’Italia S.p.A. and the business relating to the production, distribution and marketing of milk and dairy products of the Group whose parent company is Newlat Group S.A.
1 file(s) 125527 downloads 		Press release 24 May 2022 Download
Approval of the Interim Financial Statement at 31 March 2022
1 file(s) 128253 downloads 		Press release 13 May 2022 Download
Share buy back April
1 file(s) 129015 downloads 		Press release 9 May 2022 Download
Granting of powers to the Board of Directors
1 file(s) 129882 downloads 		Press release 5 May 2022 Download
Deposit of minutes of shareholders’ meeting
1 file(s) 129658 downloads 		Press release 5 May 2022 Download
Ordinary Shareholders’ Meeting Newlat Food
1 file(s) 131716 downloads 		Press release 28 April 2022 Download
INFORMATION ON THE TOTAL NUMBER OF VOTING RIGHTS AT THE RECORD DATE
1 file(s) 18 downloads 		Press release 20 April 2022 Download
Share buy back March 2022
1 file(s) 136984 downloads 		Press release 5 April 2022 Download
List of Board of Directors
1 file(s) 136249 downloads 		Press release 7 April 2022 Download
List of Statutory Auditors
1 file(s) 136172 downloads 		Press release 7 April 2022 Download
Publication of the annual report 2021
1 file(s) 138108 downloads 		Press release 31 March 2022 Download
Errata corrige – Approval of the Draft Financial Statements 2021
1 file(s) 139200 downloads 		Press release 25 March 2022 Download
Clarification about the accident at work happened at the Sansepolcro plant
1 file(s) 140736 downloads 		Press release 19 March 2022 Download
Publication of Notice of Call of the Ordinary Shareholders’ Meeting
1 file(s) 140970 downloads 		Press release 18 March 2022 Download
Approval of the Draft Financial Statements 2021
1 file(s) 141082 downloads 		Press release 18 March 2022 Download
Share buy back February 2022
1 file(s) 144525 downloads 		Press release 3 March 2022 Download
Share buy back January 2022
1 file(s) 151137 downloads 		Press release 3 February 2022 Download
Share buy back December 2021
1 file(s) 158151 downloads 		Press release 5 January 2022 Download
Share buy back November 2021
1 file(s) 165957 downloads 		Press release 3 December 2021 Download
The BoD approves the interim financial report as at 30 September 2021
1 file(s) 170845 downloads 		Press release 12 November 2021 Download
Errata corrige – share buy back October
1 file(s) 172241 downloads 		Press release 4 November 2021 Download
Share buy back October
1 file(s) 172754 downloads 		Press release 3 November 2021 Download
Deposite of minutes of the shareholders’ meeting
1 file(s) 176279 downloads 		Press release 19 October 2021 Download
Share buy back authorization
1 file(s) 177992 downloads 		Press release 11 October 2021 Download
Share buy back September
1 file(s) 178505 downloads 		Press release 8 October 2021 Download
Voting rights at the record date
1 file(s) 19 downloads 		Press release 1 October 2021 Download
Granfetta commercial airs on tv
1 file(s) 181256 downloads 		Press release 27 September 2021 Download
Publication of Half Year Report
1 file(s) 184553 downloads 		Press release 13 September 2021 Download
Approval of the Half-Year Financial Report
1 file(s) 185175 downloads 		Press release 10 September 2021 Download
Amendment share buy back August
1 file(s) 185492 downloads 		Press release 8 September 2021 Download
Share buy back August
1 file(s) 185884 downloads 		Press release 6 September 2021 Download
Share buy back 1-30 July 2021
1 file(s) 193617 downloads 		Press release 6 August 2021 Download
Newlat Food Acquires UK’s Symington’s
1 file(s) 194078 downloads 		Press release 4 August 2021 Download
Newlat enters IRI’s Top 25 Food & Beverage Companies Ranking
1 file(s) 195195 downloads 		Press release 29 July 2021 Download
Share buyback 1-30 June 2021
1 file(s) 199948 downloads 		Press release 5 July 2021 Download
New RPT Procedure
1 file(s) 201891 downloads 		Press release 25 June 2021 Download
5-31 May 2021 share buy back
1 file(s) 206708 downloads 		Press release 3 June 2021 Download
Approval of Interim Statement at 31 March 2021
1 file(s) 211475 downloads 		Press release 14 May 2021 Download
Deposit of minutes of Shareholders’ Meeting
1 file(s) 212841 downloads 		Press release 10 May 2021 Download
Share buyback 6-30 April 2021
1 file(s) 214951 downloads 		Press release 3 May 2021 Download
Approval of the financial statements as at 31 December 2020
1 file(s) 216397 downloads 		Press release 29 April 2021 Download
Voting rights
1 file(s) 20 downloads 		Press release 22 April 2021 Download
Newlat Food to participate in the Mid & Small in London Conference
1 file(s) 222194 downloads 		Press release 8 April 2021 Download
Share buy back 1-30 March
1 file(s) 224405 downloads 		Press release 2 April 2021 Download
Publication of the Notice of Call of the Ordinary Shareholders’ Meeting of Newlat Food
1 file(s) 224881 downloads 		Press release 29 March 2021 Download
Approval of the Draft Financial Statements 2020
1 file(s) 226118 downloads 		Press release 19 March 2021 Download
Newlat Food to participate in the 2021 Virtual STAR Conference
1 file(s) 229186 downloads 		Press release 3 March 2021 Download
Share buyback 2-26 February 2021
1 file(s) 228785 downloads 		Press release 3 March 2021 Download
Issue and commencement of trading
1 file(s) 231572 downloads 		Press release 19 February 2021 Download
Results of bond offering and interest rate
1 file(s) 233309 downloads 		Press release 11 February 2021 Download
Joint press release Newlat- CDP – SACE
1 file(s) 233977 downloads 		Press release 10 February 2021 Download
Early closure of Offer Period
1 file(s) 233448 downloads 		Press release 9 February 2021 Download
Minimum interest rate
1 file(s) 234141 downloads 		Press release 8 February 2021 Download
Share buy back 4-29 January 2021
1 file(s) 235297 downloads 		Press release 3 February 2021 Download
Approval of Prospectus
1 file(s) 235334 downloads 		Press release 2 February 2021 Download
Newlat resolves to issue a bond loan
1 file(s) 235657 downloads 		Press release 1 February 2021 Download
Newlat confirms its external growth strategy
1 file(s) 239945 downloads 		Press release 14 January 2021 Download
Share buy-back 2-28 December 2020
1 file(s) 241891 downloads 		Press release 5 January 2021 Download
Lease Agreement of Milk & Dairy Business Unit
1 file(s) 245278 downloads 		Press release 21 December 2020 Download
Share buyback 2-25 November
1 file(s) 249444 downloads 		Press release 2 December 2020 Download
Approval of the Interim Statement at 30 September 2020
1 file(s) 254585 downloads 		Press release 13 November 2020 Download
Correction to the internal dealing communications
1 file(s) 254894 downloads 		Press release 12 November 2020 Download
Hovis
1 file(s) 60831 downloads 		Press release 4 November 2020 Download
Share buy-back 6-30 October 2020
1 file(s) 258070 downloads 		Press release 2 November 2020 Download
Submission of non-binding offer for the acquisition of Hovis Holdings Limited
1 file(s) 68771 downloads 		Press release 5 October 2020 Download
Share buy-back 2-30 September 2020
1 file(s) 266143 downloads 		Press release 1 October 2020 Download
Appointment by co-optation of independent director Maria Cristina Zoppo
1 file(s) 1174 downloads 		Press release 25 September 2020 Download
Resignation of Independent Director Emanuela Banfi
1 file(s) 2235 downloads 		Press release 15 September 2020 Download
Approval of the First-Half 2020 Report
1 file(s) 268508 downloads 		Press release 7 September 2020 Download
Share buy back 21-28 August
1 file(s) 268576 downloads 		Press release 1 September 2020 Download
Launch of new share buyback plan
1 file(s) 268209 downloads 		Press release 25 August 2020 Download
Information on the total number of voting rights
1 file(s) 2155 downloads 		Press release 7 August 2020 Download
Changes to the share capital
1 file(s) 268004 downloads 		Press release, Press release - Opas 31 July 2020 Download
Final results
1 file(s) 268492 downloads 		Press release, Press release - Opas 30 July 2020 Download
Press Release – Provisional Results
1 file(s) 268207 downloads 		Press release, Press release - Opas 24 July 2020 Download
No reopening of the Terms
1 file(s) 268290 downloads 		Press release, Press release - Opas 17 July 2020 Download
Changes to share capital
1 file(s) 268220 downloads 		Press release 9 July 2020 Download
Approval and publication of the Offer Document and Prospectus
1 file(s) 268302 downloads 		Press release, Press release - Opas 3 July 2020 Download
Reopening of the term and corporate calendar changes
1 file(s) 268230 downloads 		Press release, Press release - Opas 26 June 2020 Download
NEWLAT FOOD S.P.A. SHAREHOLDERS’ MEETING APPROVES THE SHARE CAPITAL INCREASE
1 file(s) 268048 downloads 		Press release, Press release - Opas 25 June 2020 Download
INFORMATION ON THE TOTAL NUMBER OF VOTING RIGHTS AT THE RECORD DATE
1 file(s) 27070 downloads 		Press release 16 June 2020 Download
Notice pursuant to art. 38, paragraph 1, of Regulation no. 11971 of 14 May 1999
1 file(s) 268238 downloads 		Press release, Press release - Opas 12 June 2020 Download
Publication of the documentation for Shareholders’ Meeting 25 June 2020
1 file(s) 268013 downloads 		Press release, Press release - Opas 4 June 2020 Download
Deposit of minutes of Shareholders’ Meeting of 29 April 2020
1 file(s) 268006 downloads 		Press release 27 May 2020 Download
Approval of Interim Management Report as at 31 March 2020
1 file(s) 268480 downloads 		Press release 14 May 2020 Download
AUTHORIZATION OF THE OZZANO TARO PLANT FOR THE PRODUCTION OF INFANT FORMULAS FOR THE CHINESE MARKET
1 file(s) 268576 downloads 		Press release 12 May 2020 Download
Ordinary Shareholders’ Meeting of 29 April 2020
1 file(s) 268370 downloads 		Press release 29 April 2020 Download
Revocation and new notice of call for the extraordinary Shareholders’ Meeting
1 file(s) 268641 downloads 		Press release 28 April 2020 Download
Press release mandatory public tender offer
1 file(s) 268468 downloads 		Press release 21 April 2020 Download
Press release voting rights at record date
1 file(s) 2823 downloads 		Press release 20 April 2020 Download
Information document concerning a high relevance transaction with related party
1 file(s) 268732 downloads 		Press release 8 April 2020 Download
PR total number of voting rights pursuant to section 85bis, paragraph 4bis
1 file(s) 2800 downloads 		Press release 8 April 2020 Download
Publication of the notice of call for the Extraordinary Shareholders’ Meeting of Newlat Food S.p.A.
1 file(s) 268377 downloads 		Press release 1 April 2020 Download
SIGNING OF A BINDING AGREEMENT FOR THE PURCHASE OF THE MAJORITY STAKE IN CENTRALE DEL LATTE D’ITALIA
1 file(s) 268684 downloads 		Press release 31 March 2020 Download
Full notice of call Shareholders’ Meeting Newlat Food
1 file(s) 268694 downloads 		Press release 27 March 2020 Download
SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019
1 file(s) 71837 downloads 		Press release 20 March 2020 Download
THE BOARD OF DIRECTORS APPROVES THE DRAFT FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019
1 file(s) 71876 downloads 		Press release 19 March 2020 Download
Good revenue growth in the first two months of the year thanks to the market positioning and the non-cyclical profile of the Group
1 file(s) 268443 downloads 		Press release 9 March 2020 Download
THE BOARD OF DIRECTORS APPROVES THE 2019 PRELIMINARY CONSOLIDATED RESULTS
1 file(s) 71970 downloads 		Press release 19 February 2020 Download
Goals reached in the first 90 days of listing
1 file(s) 268794 downloads 		Press release 29 January 2020 Download
2020 Financial Calendar
1 file(s) 268394 downloads 		Press release 15 January 2020 Download
SUCCESSFUL COMPLETION OF MERGER BY INCORPORATION OF DELVERDE INDUSTRIE ALIMENTARI S.P.A. AND CENTRALE DEL LATTE DI SALERNO S.P.A. INTO NEWLAT FOOD S.P.A.
1 file(s) 268775 downloads 		Press release 7 January 2020 Download
COMMUNICATION REGARDING THE COMPOSITION OF THE SHARE CAPITAL AND THE OVERALL AMOUNT OF VOTING RIGHTS
1 file(s) 27672 downloads 		Press release 29 November 2019 Download
THE BOARD OF DIRECTORS APPROVES THE INTERIM MANAGEMENT REPORT AS AT 30 SEPTEMBER 2019
1 file(s) 71834 downloads 		Press release 15 November 2019 Download
MEETING OF THE BOARD OF DIRECTORS FOR THE APPROVAL OF THE INTERIM MANAGEMENT REPORT AS AT 30 SEPTMBER 2019
1 file(s) 72083 downloads 		Press release 7 November 2019 Download
COMMUNICATION REGARDING THE COMPOSITION OF THE SHARE CAPITAL AND THE OVERALL AMOUNT OF VOTING RIGHTS
1 file(s) 27673 downloads 		Press release 7 November 2019 Download
The range of indicative valuation of Newlat’s shares has been set
1 file(s) 71778 downloads 		Press release 12 November 2019 Download

Il Gruppo riconosce l’importanza di pratiche agricole e sistemi di produzione sostenibili e, nello svolgimento della propria attività, contribuisce al supporto della produttività agricola grazie ad una continua collaborazione con le filiere di approvvigionamento.

Tra gli obiettivi che Newlat Food si pone, vi è quello di ascoltare e soddisfare i bisogni e le esigenze dei consumatori, tra cui la crescente attenzione verso la salute ed il benessere. Il Gruppo adotta azioni volte al miglioramento dei parametri qualitativi, produttivi e igienico-sanitari, diffondendo ed accrescendo la cultura della qualità e della sicurezza alimentare lungo tutte le fasi del ciclo di approvvigionamento e produttivo. Newlat Food, inoltre, ha da sempre promosso uno stile alimentare sano ed equilibrato, basando il proprio business su alimenti alla base della piramide alimentare e dedicando costanti investimenti in progetti di ricerca e sviluppo volti a soddisfare i consumatori con precise esigenze nutrizionali legate all’età, a intolleranze o allergie ed a motivazioni etiche, culturali e religiose.

Lo sviluppo e il potenziamento dell'inclusione sociale ed economica di tutti, a prescindere da età, sesso, disabilità, razza, etnia, origine, religione, status economico o altro avviene supportando le pari opportunità e riducendo le disuguaglianze di risultato, anche attraverso l’adozione di adeguate procedure di reclutamento, assunzione, formazione, remunerazione, premiazione e per la valorizzazione delle diversità ed il rispetto dei diritti umani.

Il contributo ad una crescita economica duratura, inclusiva e sostenibile avviene attraverso scelte e strategie di business orientate verso la diversificazione, l'aggiornamento tecnologico, l'innovazione e l'efficienza delle risorse globali nel consumo e nella produzione nel tentativo di scindere la crescita economica dal degrado ambientale. 

Newlat Food si impegna ad adottare misure immediate ed efficaci per eliminare qualsiasi forma di lavoro forzato, proteggendo i diritti del lavoro, promuovendo un ambiente di lavoro sicuro e protetto per tutti i lavoratori, contribuendo alla piena e produttiva occupazione, ed offrendo un lavoro dignitoso con parità di retribuzione per lavoro di pari valore.

 Il Gruppo persegue modelli sostenibili di produzione e di consumo attraverso l'uso efficiente delle risorse naturali, impegnandosi a contenere lo spreco lungo le filiere di produzione e fornitura, monitorando il rilascio di inquinanti in aria, acqua e suolo e limitando la produzione di rifiuti favorendo il riciclo di questi ultimi.

Nell’ottica di una sempre maggiore trasparenza, Newlat Food non solo integra le informazioni sulla sostenibilità nelle relazioni periodiche, ma attraverso l’organizzazione di seminari, visite e percorsi educativi contribuisce a divulgare le informazioni rilevanti e diffondere consapevolezza in tema di sviluppo sostenibile e stili di vita in armonia con la natura.

La lotta al cambiamento climatico si concretizza integrando nella strategia di Gruppo misure di contrasto alla propria impronta ambientale. Newlat Food misura e rendiconta sistematicamente i propri impatti con l’obiettivo di limitarli quanto più possibile.

La tutela della biodiversità, la conservazione e l'uso sostenibile della risorsa idrica e degli ecosistemi terrestri avviene anche grazie al pieno rispetto degli accordi internazionali e delle regolamentazioni in materia ambientale attuate nella strategia di Gruppo attraverso l’adozione di specifiche politiche e pratiche ambientali mirate.

The Group recognises the importance of sustainable agricultural practices and production systems and, in carrying out its business, contributes to supporting agricultural productivity through continuous collaboration with supply chains.

Among Newlat Food's objectives is to listen to and meet the needs and demands of consumers, including the increasing focus on health and well-being. The Group takes action to improve the quality of its production and its standards in terms of health and hygiene, spreading and enhancing the culture of food quality and safety throughout all stages of the procurement and production cycle. Moreover, Newlat Food has always promoted a healthy and balanced eating style, basing its business on foods that are at the base of the food pyramid and dedicating constant investments to research and development projects aimed at satisfying consumers with specific nutritional needs related to age, intolerances or allergies and ethical, cultural and religious reasons.

Contribution to lasting, inclusive and sustainable economic growth occurs through business choices and strategies oriented towards diversification, technological upgrading, innovation and global resource efficiency in consumption and production, in an attempt to decouple economic growth from environmental degradation.
Newlat Food is committed to taking immediate and effective measures to eliminate all forms of forced labour, protecting labour rights, promoting a safe and secure working environment for all workers, contributing to full and productive employment, and offering decent work with equal pay for work of equal value.

The development and enhancement of social and economic inclusion for all, regardless of age, gender, disability, race, ethnicity, origin, religion, economic or other statuses is achieved by supporting equal opportunities and reducing inequalities in outcomes, including through the adoption of appropriate procedures for recruitment, hiring, training, remuneration, rewards and for the enhancement of diversity and respect for human rights.

The Group pursues sustainable models of production and consumption through the efficient use of natural resources, committing itself to containing waste along the production and supply chains, monitoring the release of pollutants into the air, water and soil and limiting the production of waste by favouring its recycling.

With a view to increasing transparency, Newlat Food not only integrates sustainability information into its reports, but through the organisation of seminars, visits and educational tours contributes to disseminating relevant information and spreading awareness about sustainable development and lifestyles in harmony with nature.

The fight against climate change is realised by integrating measures to counter the Group’s environmental footprint into its strategy. Newlat Food systematically measures and reports its impacts with the aim of limiting them as much as possible.

Protection of biodiversity, conservation and sustainable use of water resources and terrestrial ecosystems is also achieved through full compliance with international agreements and environmental regulations implemented in the Group's strategy through the adoption of specific environmental policies and practices.