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Landi Renzo

Share Issue/Capital Change Nov 22, 2024

4295_mrq_2024-11-22_f10bd773-11fc-4a84-a1fc-bbde2d2cebc0.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
0915-89-2024
Data/Ora Inizio Diffusione
22 Novembre 2024 20:02:54
Euronext Star Milan
Societa' : LANDI RENZO
Identificativo Informazione
Regolamentata
: 198613
Utenza - Referente : LANDIN03 - Cilloni
Tipologia : REGEM; 2.5
Data/Ora Ricezione : 22 Novembre 2024 20:02:54
Data/Ora Inizio Diffusione : 22 Novembre 2024 20:02:54
Oggetto : PR - Notice of change in share capital
Testo
del
comunicato

Vedi allegato

NOTICE OF CHANGE IN SHARE CAPITAL PURSUANT TO ARTICLE 85-BIS OF THE REGULATIONS ADOPTED BY CONSOB RESOLUTION NO. 11971 DATED MAY 14, 1999, AS AMENDED, AND ARTICLE 2.6.2, PARAGRAPH 1, LETTER A), OF THE MARKET REGULATIONS BOTH ORGANIZED AND MANAGED BY BORSA ITALIANA S.P.A.

Cavriago (RE), November 22, 2024 - Landi Renzo S.p.A. (the "Company" or "Landi Renzo"), following the announcement made on November 11, 2024, announces, pursuant to Article 85-bis of Consob Regulation 11971/1999, the new composition of the share capital (fully subscribed and paid-in) and voting rights following the completion of the share reverse stock split transactions and the management of the remainder resulting from them, in execution of the resolution passed by the Extraordinary Shareholders' Meeting on October 31, 2024.

The current composition of share capital and voting rights is depicted below with evidence of the previous situation and its change:

Press Release

22 November 2024

Current situation Previous situation Change
Euro n. shares n. of voting
rights
Unit value Euro n. shares n. of voting
rights
Unit value Euro n. shares n. of voting
rights
Unit
value
Total of which: 22,500,
000.00
22,500,000 22,500,669 No of
express
indication
Total of which: 22,500,000.00 225,000,000 225,006,700 No of
express
indication
N/A -
202,500,000
-
202,506,031
N/A
Ordinary shares
ISIN IT0005619843
(regular entitlement)
current coupon
number: 1
22,499,331 22,499,331 No of
express
indication
Ordinary
shares
ISIN
IT0004210289
224,993,300 224,993,300 No of
express
indication
N/A -
202,493,969
-
202,493,969
N/A
Oridnary shares with
increased voting right
ISIN IT0005619850
(regular entitlement)
current coupon
number: 1
22,500,
000.00
669 1,338 No of
express
indication
Ordinary
shares with
increased
voting right
ISIN
IT0005282451
22,500,000.00 6,700 13,400 No of
express
indication
N/A -6,031 -12,062 N/A

2

www.landirenzogroup.com

Press Release 22 November 2024

This press release is a translation. The Italian version prevails

Landi Renzo is the global leader in the natural gas, biomethane and hydrogen sustainable mobility and infrastructure sector. The Group stands out for its extensive presence at global level in over 50 countries, generating nearly 90% of its revenues abroad. Landi Renzo S.p.A. has been listed on the Euronext STAR Milan segment of Borsa Italiana since June 2007.

LANDI RENZO

Paolo Cilloni CFO and Investor Relator [email protected]

Media contacts: Community Roberto Patriarca - 335 6509568 Silvia Tavola - 338 6561460 Lucia Fava - 366 5613441 [email protected]

Fine Comunicato n.0915-89-2024 Numero di Pagine: 5
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