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    ELN   IT0005453250

EL.EN. S.P.A.

(ELN)
  Report
Real-time Estimate Cboe Europe  -  11:35 2022-06-29 am EDT
12.09 EUR   -1.06%
06/08EL EN S P A : Annual Financial Report 2021
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06/07EL EN S P A : .En is part of Euronext Tech Leaders
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06/06EL EN S P A : Communication of changes to the El.En.'s share capital
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EL En S p A : Notice of the publication and availability of the minutes of the Shareholders' meeting occurred on April 29th, 2022 and the relevant updated by-laws

05/25/2022 | 12:54pm EDT

1.1

3.1 REGEM

Press release

El.En. S.p.A.: Notice of the publication and availability of the minutes of the Shareholders' meeting occurred on April 29th, 2022 and the relevant updated by-laws

Florence, May 25th 2022 - Notice is hereby given to Shareholders that the minutes of the Shareholders' meeting occurred on April 29th 2022 and the relevant updated by-laws are now available to the public at the company's registered office and on the authorized storage website www.emarketstorage.comand on the company web site www.elengroup.comrespectively: the minutes of the meeting in section: ("Investor Relations / Governance / Shareholders' meeting documents / 2022 /Ordinary and extraordinary shareholders' meeting April 29th, 2022 - May 3rd, 2022") and by-laws in section: ("Investor Relations / Governance / Bylaws and regulations").

Today notice of such availability has been published on newspaper "ITALIA OGGI".

El.En., an Italian company, is the parent of a high-.tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:

  • Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology;
  • Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork;
  • Laser systems for scientific research

EL.EN. has been listed on the EURONEXT STAR MILAN (STAR) of Borsa Italiana. Its market capitalization amounts to Euro 1 billion of euro.

Cod. ISIN: IT0005453250

Code: ELN

Listed on Euronext STAR Milan ("STAR")

Mkt cap.: 1 billion of euro

Cod. Reuters: ELN.MI

Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A.

Investor Relator

Enrico ROMAGNOLI - finance@elen.itTel. +39 055 8826807

Polytems HIR

Financial Communication, IR and Press Office

Bianca FERSINI MASTELLONI - b.fersini@polytemshir.itPaolo SANTAGOSTINO - p.santagostino@polytemshir.itSilvia MARONGIU - s.marongiu@polytemshir.it

Tel. +39 06-69923324

Polytems Hir

El.En. S.p.A.

Sede in Calenzano (FI), via Baldanzese n. 17

Capitale Sociale sottoscritto e versato Euro 2.593.841,51

suddiviso in numero 79.810.508 azioni ordinarie

Registro delle Imprese di Firenze e Codice Fiscale 03137680488

DEPOSITO VERBALE ASSEMBLEA

DEGLI AZIONISTI E STATUTO AGGIORNATO

Si rende noto che il verbale relativo all'Assemblea ordinaria e straordinaria degli Azionisti tenutasi il 29 aprile 2022 e lo statuto aggiornato sono disponibili presso la sede legale della Società, presso Borsa Italiana S.p.A., sul sito Internet della Società www.elengroup.comrispettivamente nella sezione "Investor Relations / Governance / Documenti Assembleari / 2022 / Assemblea ordinaria e straordinaria 29 aprile 2022 - 3 maggio 2022" e nella sezione "Investor Relations / Governance / Statuto e Regolamenti" e nel sito di stoccaggio autorizzato www.emarketstorage.com.

Per il Consiglio di Amministrazione Il Presidente - Ing. Gabriele Clementi

E-mail : finance@elen.it

Sito Internet: www.elengroup.com

Sito di stoccaggio autorizzato: www.emarketstorage.com

Calenzano, 25 Maggio 2022

Disclaimer

El.En. S.p.A. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:13 UTC.


© Publicnow 2022
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Average target price 18,05 €
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Michele Legnaioli Independent Non-Executive Director
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