Landi Renzo

Pre-Annual General Meeting Information • Apr 3, 2017

Informazione Regolamentata n. 0915-21-2017		Data/Ora Ricezione 03 Aprile 2017 17:46:29	MTA - Star
Societa'	:	LANDI RENZO
Identificativo Informazione Regolamentata	:	87391
Nome utilizzatore	:	LANDIN02 - Marziali
Tipologia	:	IROS 06; AVVI 16
Data/Ora Ricezione	:	03 Aprile 2017 17:46:29
Data/Ora Inizio Diffusione presunta	:	03 Aprile 2017 18:01:30
Oggetto	:	Effectiveness of Bondholders new Loan Regulation, Directors' Report to Shareholders' Meeting and other issues
Testo del comunicato

Vedi allegato.

Landi Renzo: filing of Explanatory Report of the BoD for the Shareholders' Meeting of April 28, 2017; validity of the amendments to the loan "LANDI RENZO 6.10% 2015-2020" ISIN code IT0005107237 approved by the Bondholders' Meeting; new credit rating

Cavriago, April 3, 2017 – We inform that today was made available for the public at the registered office, on the website www.landirenzogroup.com (Investors section) and on the authorized storage system (managed by Spafid S.p.A) the Explanatory Report of the Board of Director for the Shareholders' Meeting of April 28, 2017 in single call.

The amendments to the Loan Regulation (approved by the Bondholders' Meeting held on March 30, 2017 are today valid following the registration in the in charge Companies' Register occurred today April 3, 2017 (amendments are available on the Company website http://www.landirenzogroup.com/it/_3 and were summed up in the post Meeting press release).

Cerved Rating Agency has also assigned a rating to C1.1 to Landi Renzo S.p.A.: the related press release is available in the Investors/Debt credit rating section of the Company website www.landirenzogroup.com.

This press release is a translation. The Italian version prevails.

Landi Renzo is a world leader in the sector of components and LPG and CNG fuel systems for motor vehicles. Based in Cavriago (Reggio Emilia – Italy) and with 60 years' experience in the sector, Landi Renzo is distinguished for its international operations, with a presence in over 50 countries and with about 80% of sales generated abroad. Landi Renzo S.p.A. has been listed in the STAR segment of Borsa Italiana MTA market since June 2007.

For further information:

Landi Renzo Pierpaolo Marziali M&A and Investor Relations Officer ir@landi.it