Landi Renzo

Pre-Annual General Meeting Information • Nov 30, 2016

Informazione Regolamentata n. 0915-41-2016		Data/Ora Ricezione 30 Novembre 2016 23:10:14	MTA - Star
Societa'	:	LANDI RENZO
Identificativo Informazione Regolamentata	:	82276
Nome utilizzatore	:	LANDIN01 - Marziali
Tipologia	:	AVVI 07
Data/Ora Ricezione	:	30 Novembre 2016 23:10:14
Data/Ora Inizio Diffusione presunta	:	30 Novembre 2016 23:25:16
Oggetto	:	Filing of bondholder's meeting documents
Testo del comunicato

Vedi allegato.

Landi Renzo: Noteholders' Meeting for "LANDI RENZO 6,10% 2015-2020" Bond, code ISIN IT0005107237

Cavriago, 30 November 2016

Further to the press release published on 28 November 2017, the Company announces that the notice calling Meeting of Noteholders of "LANDI RENZO 6,10% 2015-2020", code ISIN IT0005107237, the related proxy form and the Explanatory Report of the Board of Directors on the points of the agenda containing the proposed amendments to the terms and conditions of the notes and the release of waivers which are aimed at avoiding the potential early prepayment of the bonds on or around the end the current financial year are available to the public at the Company's registered office, on the Company website (www.landi.it under the Debt and Credit rating/Investor Relations section) and on that one of the of the authorized storage system (managed by Bit Market Services S.p.A.).

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 IR TOP CONSULTING M&A and Investor Relations Officer Tel. +39 02 45473884/3 ir@landi.it ir@irtop.com

Corrado Storchi Public Affairs Officer cstorchi@landi.it Tel. +39 0522.94.33

Pierpaolo Marziali Maria Antonietta Pireddu, Domenico Gentile