Deposit of documents for Shareholders'AGM
24 Marzo 2014 - 5:30PM
Annunci Borsa (Testo)
Press Release
March 24, 2014
Landi Renzo: deposit of the documentation for the Shareholders'
meeting of April 24, 2014
Cavriago (RE), March 24, 2014 We inform that today was made
available for the public at the registered office, Borsa Italiana
and on the website www.landi.it (Investor Relations / Governance /
2014 Shareholders' meeting documents) documentation indicated
below: · · · · the Notice of Ordinary Shareholders' meeting,
published in abridged form in the newspaper "la Repubblica" the
proxy form for the for representation at the Ordinary Shareholders'
meeting the Statement of the delegate in accordance with the
article 135-novies, 5th alinea, of Italian Legislative Decree no.
58/1998 the Illustrative Report of the Board of Directors on the
matters on the agenda
The present press release is available also in the company website
www.landi.it This press release is a translation. The Italian
version prevails Landi Renzo is the global leader in the LPG and
Methane gas components and systems for motor vehicles sector. The
Company, based in Cavriago (Reggio Emilia) and with over 50 years
experience in the sector, is present in over 50 Countries, with
export sales of over 77%. Landi Renzo SpA has been listed on the
STAR segment of the MTA Market of Borsa Italiana since June 2007.
LANDI RENZO Pierpaolo Marziali M&A and Investor Relations
Officer ir@landi.it Corrado Storchi Public Affairs Manager
cstorchi@landi.it Tel. +39 0522.94.33 IR TOP CONSULTING Maria
Antonietta Pireddu, Domenico Gentile Tel. +39 02 45473884/3
ir@irtop.com
www.landi.it
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