Landi Renzo

Board/Management Information • May 19, 2017

Informazione Regolamentata n. 0915-35-2017		Data/Ora Ricezione 19 Maggio 2017 19:10:09	MTA - Star
Societa'	:	LANDI RENZO
Identificativo Informazione Regolamentata	:	89865
Nome utilizzatore	:	LANDIN02 - Marziali
Tipologia	:	REGEM
Data/Ora Ricezione	:	19 Maggio 2017 19:10:09
Data/Ora Inizio Diffusione presunta	:	19 Maggio 2017 19:10:10
Oggetto	:	Statutory Auditors	Change of the composition of the Board of
Testo del comunicato

Vedi allegato.

Change of the composition of the Board of Statutory Auditors

Cavriago (Reggio Emilia), 19 May 2017

Landi Renzo S.p.A. reports that Mr. Massimo Folloni, an appreciated standing member of its Board of Statutory Auditors for several years, passed away on 17 May 2017.

The Company's Board of Directors and the Board of Statutory Auditors offer their condolences, also on behalf of the Company.

Membership of the Board of Statutory Auditors will be reintegrated in accordance with the law, the by-laws and gender balance requirements.

Landi Renzo is a world leader in LPG and natural gas fuel systems and components for motor vehicles. The Company, based in Cavriago (Reggio Emilia) with 60 years' experience in the field, stands out for its international scope, operating in more than 50 countries, with international sales accounting for around 80% of total sales. Landi Renzo has been listed on the STAR segment of the Italian Stock Exchange since June 2007.

For further information:

LANDI RENZO Pierpaolo Marziali M&A and Investor Relations Officer ir@landi.it