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Landi Renzo

Report Publication Announcement May 23, 2024

4295_rns_2024-05-23_2af59078-3278-493e-b3dc-9dae9ac2ef85.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0915-6-2024
Data/Ora Inizio Diffusione
23 Maggio 2024 18:25:29
Euronext Star Milan
Societa' : LANDI RENZO
Identificativo Informazione
Regolamentata
: 191221
Utenza - Referente : LANDIN03 - Cilloni
Tipologia : REGEM
Data/Ora Ricezione : 23 Maggio 2024 18:25:29
Data/Ora Inizio Diffusione : 23 Maggio 2024 18:25:29
Oggetto : PR - Updated Calendar for Corporate Events
2024
Testo
del
comunicato

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Press Release

May 23, 2024

Landi Renzo: updated calendar for corporate events 2024

Cavriago (RE), May 23 2024 – Landi Renzo informs that, in view of the timetable relating to redefinition of the medium and long-term financing agreements with the financial institutions and the reorganization and optimization of the financial structure inherent to the same, the Board of Directors deemed it appropriate to update the schedule of both Board and Shareholders' meetings published on March 8, 2024, for approval of the financial results, as follows:

June 26, 2024 Review and approval of the draft of Separate Financial Statements and the
Consolidated Financial Statements as of December 31, 2023
June 28, 2024 Review and approval of the Additional periodic financial Report as of March
31, 2024
September 12, 2024 Review and approval of the Half-Year Financial Report as of June 30, 2024
November 13,
2024
Review and approval of the Additional periodic financial Report as of
September 30, 2024

The Board of Directors also expects that the Shareholders' Meeting called to approve the financial statements as of December 31, 2023 will be held on July 30, 2024, in a single call.

Any changes to the above-mentioned timing will be promptly notified to the market.

This press release is also available on the company website at www.landirenzogroup.com.

Landi Renzo is the global leader in the natural gas, biomethane and hydrogen sustainable mobility and infrastructure sector. The Group stands out for its extensive presence at global level in over 50 countries, generating nearly 90% of its revenues abroad. Landi Renzo S.p.A. has been listed on the Euronext STAR Milan segment of Borsa Italiana since June 2007.

This press release is a translation. The Italian version will prevail

LANDI RENZO

Paolo Cilloni CFO and Investor Relator [email protected]

Media contacts: Community

Roberto Patriarca – 335 6509568 Silvia Tavola – 338 6561460 Lucia Fava – 366 5613441 [email protected]

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