• Shareholders vote Oct. 1, 2026 on governance proposals submitted by controlling shareholder GBD Green by Definition, which holds 54.76%.
• Board reset to 10 directors, with a three-year term.
• Director pay set at EUR 200,000 a year in total, pro rata, with a EUR 500 fee per meeting attended.
• Statutory auditor pay set at EUR 35,000 for the chair, EUR 25,000 for each standing auditor.
• GBD Green by Definition backs these resolutions for items 4 and 5.

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: 0915-40-2026_TELEBORSA.pdf), on September 11, 2026, and is solely responsible for the information contained therein.