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Landi Renzo

Board/Management Information Dec 13, 2024

4295_ltr_2024-12-13_f180c8b5-c4ea-4b7b-bbaa-971ad25edcbf.pdf

Board/Management Information

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Informazione
Regolamentata n.
0915-97-2024
Data/Ora Inizio Diffusione
13 Dicembre 2024 19:07:39
Euronext Star Milan
Societa' : LANDI RENZO
Identificativo Informazione
Regolamentata
: 199412
Utenza - Referente : LANDIN03 - Paolo
Tipologia : REGEM
Data/Ora Ricezione : 13 Dicembre 2024 19:07:39
:
Data/Ora Inizio Diffusione
13 Dicembre 2024 19:07:39
Oggetto : PR - resignation of CTO / manager with
strategic responsibilities
Testo
del
comunicato

Vedi allegato

LANDI RENZO: RESIGNATION, FOR PERSONAL REASONS, OF CHIEF TECHNOLOGY OFFICER, GROUP MANAGER WITH STRATEGIC RESPONSIBILITIES AND CEO OF METATRON S.P.A.

Cavriago (RE), December 13, 2024 - Landi Renzo S.p.A. ("Landi Renzo" or the "Company" and, together with its subsidiaries, the "Group") announces that the Board of Directors meeting held today has, inter alia, acknowledged of the resignation by Mr. Damiano Micelli, Chief Technology Officer and manager with strategic responsibilities of the Group and Chief Executive Officer of the wholly owned subsidiary Metatron S.p.A. The resignation will be effective as of January 1, 2025.

Damiano Micelli's decision, accrued for reasons of a personal nature, marks the conclusion of an important professional career that has seen him contribute significantly to the Company's technological and strategic development.

Damiano Micelli is not reported to hold, directly and/or indirectly, any shares in the Company, nor are any indemnities or other benefits of any kind expected as a result of his resignation.

The Company wishes to express its gratitude to Damiano Micelli for his commitment, dedication and professionalism over the years, wishing him the best for the future.

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]

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