• Landi Renzo will hold an ordinary and extraordinary shareholder meeting in Milan on Oct. 1, 2026.
• Shareholders will vote on the FY2024 financial statements, including the management report with sustainability reporting, and the profit allocation.
• Items include a review of the company’s equity position, plus a vote on the 2025 remuneration policy and 2024 pay outcomes.
• Board and statutory auditor appointments are on the agenda, including setting the number of directors, term lengths, and compensation.
• Extraordinary resolutions cover amendments to Article 24 of the bylaws, plus the repeal of Article 11-bis.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Landi Renzo S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 159150.pdf), on August 20, 2026, and is solely responsible for the information contained therein.