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Landi Renzo

AGM Information Nov 7, 2024

4295_egm_2024-11-07_55d1a674-02b5-4158-a479-02543151577e.pdf

AGM Information

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Informazione
Regolamentata n.
0915-67-2024
Data/Ora Inizio Diffusione
7 Novembre 2024 12:38:02
Euronext Star Milan
Societa' : LANDI RENZO
Identificativo Informazione
Regolamentata
: 197757
Utenza - Referente : LANDIN03 - Cilloni
Tipologia : REGEM
Data/Ora Ricezione : 7 Novembre 2024 12:38:02
Data/Ora Inizio Diffusione : 7 Novembre 2024 12:38:02
Oggetto : PR - filing of minutes of extraordinary
shareholders meeting and updated bylaws
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Landi Renzo: Filing of minutes of extraordinary shareholders' meeting and updated bylaws

Cavriago (RE), November 7, 2024 - Landi Renzo S.p.A. announces that the minutes of the Extraordinary Shareholders' Meeting held on October 31, 2024 and the text of the updated bylaws are available to the public at the company's registered office, the company's website (www.landirenzogroup.com, Investors section) and on the "eMarket Storage" mechanism ().

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.

This press release is a translation. The Italian version will prevail

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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