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Year archive

El.En. — 2016 filings

All 117 regulatory filings released by El.En. (ELN) in 2016, sourced directly from the official regulator.

117 Filings
2016 Period
2016 filings (117)
Filing Released Lang
General Manager appointed by the BoD of El.En.
Board/Management Information
2016-12-15 English
Il consiglio di amministrazione di El.En. nomina il direttore generale
Board/Management Information
2016-12-15 Italian
III quater report 2016
Interim / Quarterly Report 9M 2016
2016-11-24 English
Notice of availability of the company presentation
Report Publication Announcement
2016-11-23 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2016-11-23 Italian
El.En. 9M 2016 financial results company presentation
Investor Presentation
2016-11-23 Portuguese
Notice of availability of the company presentation
Report Publication Announcement
2016-11-14 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2016-11-14 Italian
El.En, Q3 2016 company presentation
Investor Presentation
2016-11-14 Spanish
Avviso agli azionisti
Report Publication Announcement
2016-11-12 English
Notice to shareholders
Report Publication Announcement
2016-11-12 English
2017 calendar of corporate events
Report Publication Announcement
2016-11-11 English
Calendario eventi societari 2017
Regulatory Filings
2016-11-11 Italian
The Board of Directors of El.En. approves the quarterly financial report as of September 30th, 2016
Earnings Release 9M 2016
2016-11-11 English
Il Cda di El.En. Spa approva il resoconto intermedio di gestione al 30 settembre 2016
Interim / Quarterly Report 9M 2016
2016-11-11 Italian
Resoconto intermedio di gestione al 30 settembre 2016
Interim / Quarterly Report 9M 2016
2016-11-11 Italian
ELEN SPA - Notice of BoD Call
Board/Management Information
2016-10-28 English
ELEN SPA - Comunicazione convocazione CdA
Board/Management Information
2016-10-28 Italian
Internal Dealing
Director's Dealing
2016-10-13 English
Notice of availability of the company presentation
Report Publication Announcement
2016-10-06 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2016-10-06 Italian
H1 2016 Financial Results
Investor Presentation
2016-10-06 English
Notice of the publication and availability of the minutes of the Board Of Directors’ meeting occurred on Sept13th, 2016 and relevant updated by laws
Regulatory Filings
2016-10-03 English
Statuto aggiornato al 13 settembre 2016
Regulatory Filings
2016-10-03 Italian
Avviso di deposito verbale e statuto aggiornato della adunanza del Consiglio di Amministrazione del 13 settembre 2016
AGM Information
2016-10-03 Italian
Verbale di adunanza di Consiglio di Amministrazione 13 settembre 2016
AGM Information
2016-10-03 Italian
Half yearly report 2016
Interim / Quarterly Report H1 2016
2016-09-30 English
Notice of availability of the company presentation
Report Publication Announcement
2016-09-14 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2016-09-14 Italian
Company presentation H1 2016
Investor Presentation
2016-09-14 English
Publication of notice on ITALIA OGGI
Report Publication Announcement
2016-09-14 Italian
Pubblicazione avviso su ITALIA OGGI
Report Publication Announcement
2016-09-14 Italian
Documento redatto ai sensi dell’articolo 84-bis, comma 1 e dello Schema 7 dell’Allegato 3A del Regolamento Emittenti Consob n. 11971/1999
Remuneration Information
2016-09-14 Italian
The Bod releases the six months financial report as of June 30, 2016
Earnings Release H1 2016
2016-09-13 English
Il CdA approva la relazione semestrale consolidata 2016
Earnings Release H1 2016
2016-09-13 Italian
Relazione finanziaria semestrale 2016
Interim / Quarterly Report H1 2016
2016-09-13 Italian
CdA 13.09.16 - Relazione e proposta sul settimo argomento all’ordine del giorno
AGM Information
2016-08-30 Italian
Availability of the explanatory report provided by art. 72, comma 6, of the Consob Issuer’s Regulation
Report Publication Announcement
2016-08-30 Italian
Avviso di deposito documentazione illustrativa art. 72, comma 6, Regolamento Emittenti
Report Publication Announcement
2016-08-30 Italian
Convocazione del consiglio di amministrazione per la approvazione della relazione finanziaria semestrale 2016 e il Piano di Stock Option 2016-2025
Report Publication Announcement
2016-08-05 Italian
Notice of calling of the meeting of Board of Directors for the approval of the six months financial report and the Stock Option Plan 2016-2025
Regulatory Filings
2016-08-05 English
Changing calendar of corporate events for 2016
Report Publication Announcement
2016-07-13 English
modifica calendario eventi societari 2016
Report Publication Announcement
2016-07-13 Italian
Company Presentation
Report Publication Announcement
2016-06-21 English
Presentazione societaria
Report Publication Announcement
2016-06-21 Italian
Company presentation June 21
Investor Presentation
2016-06-21 English
Annual report 2015
Annual Report FY 2015
2016-06-20 English
First quarter report 2016
Interim / Quarterly Report Q1 2016
2016-05-26 English
Frazionamento delle azioni
Share Issue/Capital Change
2016-05-26 Italian
Notice of split of ordinary shares
Share Issue/Capital Change
2016-05-19 English
Avviso di frazionamento delle azioni ordinarie
Share Issue/Capital Change
2016-05-19 Italian
SHARE CAPITAL ISSUED AND FULLY PAID-UP
Share Issue/Capital Change
2016-05-18 English
CAPITALE SOCIALE
Share Issue/Capital Change
2016-05-18 Italian
Notice of the publication and availability of the minutes of the Shareholders’ meeting occurred on 12th May 2016 and the relevant updated by-laws
Report Publication Announcement
2016-05-18 English
Avviso di deposito del verbale della assemblea tenutasi il 12 maggio 2016 e dello statuto aggiornato
AGM Information
2016-05-18 Italian
Statuto
Regulatory Filings
2016-05-18 Italian
Verbale assemblea ordinaria e straordinaria 12 maggio 2016
AGM Information
2016-05-18 Italian
Notice of availability of the company presentation
Report Publication Announcement
2016-05-16 English
Avviso di deposito della presentazione societaria
Regulatory Filings
2016-05-16 Italian
Company presentation Q1-16
Call Transcript
2016-05-16 English
Notice of availability of the summary report of the votes ex art. 125-quarter, subsection 2, C.L.F..
Declaration of Voting Results & Voting Rights Announcements
2016-05-13 French
Avviso di disponibilità del rendiconto sintetico delle votazioni ex art. 125-quater, comma 2, T.U.F..
AGM Information
2016-05-13 Italian
Assemblea ordinaria e straordinaria del 12 maggio 2016 - Rendiconto sintetico delle votazioni sui punti all'ordine del giorno
AGM Information
2016-05-13 Italian
Publication of notice on ITALIA OGGI
Report Publication Announcement
2016-05-13 Italian
Pubblicazione avviso su ITALIA OGGI
Report Publication Announcement
2016-05-13 Italian
Relazioni e bilanci 2015
Annual Report FY 2015
2016-05-12 Italian
Resconto intermedio di gestione 31.03.16
Management Reports
2016-05-12 Italian
The Board of Directors of El.En. approves the quarterly financial report as of March 31st , 2016
Earnings Release Q1 2016
2016-05-12 English
Il CdA di El.En. SpA approva il resoconto intermedio di gestione al 31 marzo 2016
Earnings Release Q1 2016
2016-05-12 Italian
Ordinary and Special Shareholder’s meeting of El.En. S.p.A.
AGM Information
2016-05-12 English
Assemblea ordinaria e straordinaria di El.En. SpA
AGM Information
2016-05-12 Italian
ELEN SPA Notice of BoD Call
Board/Management Information
2016-05-02 English
ELEN SPA Comunicazione convocazione CdA
Report Publication Announcement
2016-05-02 Italian
El.En. S.p.A. has sold one million Cynosure Inc. shares for 45 million of Us dollars
Transaction in Own Shares
2016-04-26 English
El.En. S.p.A. vende un milione di azioni di Cynosure incassando 45 milioni di dollari
Transaction in Own Shares
2016-04-26 Italian
Notice to Shareholders
Regulatory Filings
2016-04-21 English
Notice of publication of list for the appointment of the BSA at the shareholders meeting called for April 26th - May 12th 2016
Board/Management Information
2016-04-05 English
Avviso di pubblicazione delle liste per la nomina del collegio sindacale all’assemblea degli azionisti 26 aprile-12 maggio 2016
Report Publication Announcement
2016-04-05 Italian
Lista candidati collegio sindacale
Governance Information
2016-04-05 Italian
Notice of presentation of only one list for the nomination of the Board of Statutory Auditors
AGM Information
2016-04-01 Italian
Avviso di deposito di una sola lista per la nomina del collegio sindacale
Board/Management Information
2016-04-01 Italian
Notice of publication of draft of ann.financial rep., corporate rep., remuneration rep., BoD reports on issues of extraordinary shareholders' meeting
Report Publication Announcement
2016-03-30 English
Allegato alla relazione illustrativa degli amministratori primo argomento OdG parte straord.: parere soc. revisione ex artt.2441,co. 6, c.c. , 158 TUF
Regulatory Filings
2016-03-30 Italian
Avviso deposito rel.finanziaria annuale, rel.corporate, rel.remunerazione, rel.illustrative assemblea p.straordinaria
Report Publication Announcement
2016-03-30 Italian
Relazioni e proposte sul primo, secondo e terzo argomento all'OdG della parte straordinaria
AGM Information
2016-03-30 Italian
Relazione sulla remunerazione 2016
Remuneration Information
2016-03-30 Italian
Relazione governo societario e assetti proprietari 2016
Governance Information
2016-03-30 Italian
Relazione del collegio sindacale al bilancio separato di El.En. spa al 31 dicembre 2015
Audit Report / Information FY 2015
2016-03-30 Italian
Relazione del collegio sindacale al bilancio consolidato del gruppo El.En. al 31 dicembre 2015
Audit Report / Information FY 2015
2016-03-30 Italian
Relazione della società di revisione al bilancio separato di El.En. spa al 31 dicembre 2015
Audit Report / Information FY 2015
2016-03-30 Italian
Relazione della società di revisione al bilancio consolidato del gruppo El.En. al 31 dicembre 2015
Audit Report / Information FY 2015
2016-03-30 Italian
Relazione finanziaria annuale al 31 dicembre 2015
Annual Report FY 2015
2016-03-30 Italian
Publication amendment to notice of calling of Shareholders’ meeting and of documentation about the I, II and IV Issue of agenda of ord. meeting
Proxy Solicitation & Information Statement
2016-03-25 English
Pubblicazione dell’avviso di integrazione convocazione assemblea e della documentazione assembleare relativa al I, II e IV punto all’OdG parte ord
Proxy Solicitation & Information Statement
2016-03-25 Italian
Amendment to the agenda of the already called shareholders’meeting
AGM Information
2016-03-25 English
Integrazione avviso convocazione assemblea
AGM Information
2016-03-25 Italian
Relazione e proposta sul primo, secondo e quarto argomento all’ordine del giorno della parte ordinaria
AGM Information
2016-03-25 Italian
Share split proposal
Share Issue/Capital Change
2016-03-24 English
Proposta di frazionamento del valore nominale delle azioni ordinarie
Share Issue/Capital Change
2016-03-24 Italian
Publication of the notice of calling of shareholders' meeting 2016 and of the documentation about the third issue of agenda
AGM Information
2016-03-17 English
Pubblicazione avviso convocazione assemblea 2016 e documentazione assembleare relativa al terzo punto p.ordinaria all'OdG
AGM Information
2016-03-17 Italian
Notice of calling of shareholders' meeting 2016
AGM Information
2016-03-17 English
Avviso convocazione assemblea 2016
Proxy Solicitation & Information Statement
2016-03-17 Italian
Relazione e proposta sul terzo argomento all'OdG della parte ordinaria
AGM Information
2016-03-17 Italian
Notice of availability of the company presentation
Regulatory Filings
2016-03-16 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2016-03-16 Italian
Company presentation
Investor Presentation
2016-03-16 English
The BoD of El.En. Spa releases the 2015 draft financial statements
Earnings Release FY 2015
2016-03-15 English
Il Cda di El.En. Spa approva il Progetto di Bilancio 2015
Earnings Release FY 2015
2016-03-15 Italian
EL.EN. SPA Notice of BoD call
Regulatory Filings
2016-03-03 English
EL.EN. SPA comunicazione convocazione CdA
Regulatory Filings
2016-03-03 Italian
Internal dealing
Director's Dealing
2016-02-23 English
Internal Dealing
Director's Dealing
2016-02-08 English
Internal Dealing
Director's Dealing
2016-02-08 English
Internal dealing
Director's Dealing
2016-01-26 English
Internal dealing
Director's Dealing
2016-01-26 English
Internal dealing
Director's Dealing
2016-01-20 English