Landi Renzo

Report Publication Announcement • Mar 30, 2016

Informazione Regolamentata n. 0915-16-2016		Data/Ora Ricezione 30 Marzo 2016 11:13:54	MTA - Star
Societa'	:	LANDI RENZO
Identificativo Informazione Regolamentata	:	71683
Nome utilizzatore	:	LANDIN02 - Marziali
Tipologia	:	AVVI 07; AVVI 01
Data/Ora Ricezione	:	30 Marzo 2016 11:13:54
Data/Ora Inizio Diffusione presunta	:	30 Marzo 2016 11:28:55
Oggetto	:	Filing of the annual financial statement and of the Bondholders' Meeting minutes
Testo del comunicato

Vedi allegato.

Landi Renzo: filing of Annual Financial Statements as at December 31, 2015 and of the minutes of the Bondholders' Meeting of March 7, 2016

Cavriago (RE), March 30, 2016

We inform that today was made available for the public at the registered office, on the website www.landi.it (Investor Relations section) and on the authorized storage system (managed by Bit Market Services S.p.A) the documentation indicated below:

• Annual Financial Statements as at December 31, 2015 (including: draft Company annual financial statements and Consolidated annual financial statements as at December 31, 2015; the Directors' Report on operating performance; the statements in accordance with the article 154-bis, of Italian Legislative Decree no. 58/1998; 2015 Report on corporate governance and ownership structure; Reports of the Auditing Firm and Reports of the Board of Auditors);
• the Remuneration Report and the Financial statements of relevant foreign subsidiaries not based in the European Union prepared for the purpose of compiling the consolidated accounts, in accordance with the previsions of Article 36 of the Rules of the Markets;
• the minutes of the Bondholders' Meeting which was held on March 7,2016.

The present press release is available also in the company website www.landi.it and on the authorized storage system

This press release is a translation. The Italian version prevails

Landi Renzo is the global leader in the LPG and Methane gas components and systems for motor vehicles sector. The Company, based in Cavriago (Reggio Emilia) and with 60 years experience in the sector, is present in over 50 Countries, with export sales of about 80%. Landi Renzo SpA has been listed on the STAR segment of the MTA Market of Borsa Italiana since June 2007.

LANDI RENZO IR TOP CONSULTING Pierpaolo Marziali Maria Antonietta Pireddu 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