Landi Renzo

Regulatory Filings • Mar 7, 2016

Informazione Regolamentata n. 0915-8-2016		Data/Ora Ricezione 07 Marzo 2016 12:30:26	MTA - Star
Societa'	:	LANDI RENZO
Identificativo Informazione Regolamentata	:	70336
Nome utilizzatore	:	LANDIN02 - Marziali
Tipologia	:	IROS 06
Data/Ora Ricezione	:	07 Marzo 2016 12:30:26
Data/Ora Inizio Diffusione presunta	:	07 Marzo 2016 12:45:27
Oggetto	:	Bondholders' Meeting
Testo del comunicato

Vedi allegato.

Landi Renzo: Bondholders' meeting "LANDI RENZO 6,10% 2015-2020" ISIN IT0005107237

Cavriago, March, 7 2016 – The Bondholders' Meeting of the loan "LANDI RENZO 6,10% 2015-2020" ISIN IT0005107237 code, which met under the chairmanship of Stefano Landi and to the acts of the Notary Chiantera from Reggio Emilia, on first call today March 7, 2016 at 10:00 am, was attended by bondholders representing 68.529% of the loan.

The Bondholders' Meeting unanimously approved the proposal of the Board of Directors concerning the amendments to the Rules of the Loan as highlighted in the document published on February, 5 2016 on the Company's website at the following link: http://www.ir.landi.it/home/show_press.php?menu=00019

Amendments to the Rules of the Loan will become effective following the registration of the Bondoholders' Meeting Resolution in the in charge Companies' Register.

The minutes of the Bondholders' Meeting and the summary statement of voting, will be made available to the public within the period specified by the current laws.

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 more than 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