Report Publication Announcement • Jan 16, 2025
Report Publication Announcement
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| Informazione Regolamentata n. 0915-2-2025 |
Data/Ora Inizio Diffusione 16 Gennaio 2025 21:29:41 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | LANDI RENZO | |
| Identificativo Informazione Regolamentata |
: | 200422 | |
| Utenza - Referente | : | LANDIN03 - Cilloni Paolo | |
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 16 Gennaio 2025 21:29:41 | |
| Data/Ora Inizio Diffusione | : | 16 Gennaio 2025 21:29:41 | |
| Oggetto | : | PR - Calendar for corporate events 2025 | |
| Testo del comunicato |
Vedi allegato
January 16, 2025

Cavriago (RE), January 16, 2025 - The 2025 calendar of Board and Shareholders' Meetings for the approval of the accounting data is shown below.
| March 12, 2025 | Review and approval of the draft of Separate Financial Statements and the Consolidated Financial Statements for the year ended December 31, 2024 |
|---|---|
| May 14, 2025 | Review and approval of the Additional periodic financial information at March 31, 2025 |
| September 11, 2025 | Review and approval of the Half Year Financial Report at June 30, 2025 |
| November 13, 2025 | Review and approval of the Additional periodic financial information at September 30, 2025 |
The Board of Directors furthermore anticipated that the Shareholders' Meeting for the approval of the financial statements for the year ending December 31, 2024 will be held on April 28, 2025
The Company, availing itself of the right to avoid the release of the additional periodic financial information relating to the fourth quarter of 2024, will make the Annual Financial Report available to the public within 90 days of the end of the financial year, in compliance with current law and regulations.
Any eventual changes to the Financial Agenda will be released as soon as practicable.
This press release is also available on the Company's website at the following address www.landirenzogroup.com.
This press release is a translation. The italian version will prevail
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.
Paolo Cilloni CFO and Investor Relator [email protected]
Media: Community Roberto Patriarca – 335 6509568 Silvia Tavola – 338 6561460 Lucia Fava – 366 5613441 [email protected]
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