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Year archive

El.En. — 2022 filings

All 150 regulatory filings released by El.En. (ELN) in 2022, sourced directly from the official regulator.

150 Filings
2022 Period
2022 filings (150)
Filing Released Lang
Penta Laser Zhejiang acquired 60% of KBF Laser Tech co. a manufacturer of laser systems for power batteries and closed a share capital increase
Regulatory Filings
2022-12-23 English
Penta Laser Zhejiang acquisisce 60% di KBF Laser Tech co. produttore di sistemi laser per batterie di alimentazione e conclude un aumento di capitale
Share Issue/Capital Change
2022-12-23 Italian
Rendiconto sintetico delle votazioni sui punti all’ordine del giorno
AGM Information
2022-12-19 Italian
Notice of availability of the summary report of the votes ex art. 125-quarter, subsection 2, C.L.F..
AGM Information
2022-12-19 Italian
Avviso di disponibilità del rendiconto sintetico delle votazioni ex art. 125-quater, comma 2, T.U.F..
Declaration of Voting Results & Voting Rights Announcements
2022-12-19 Italian
Publication of notice on ITALIA OGGI
AGM Information
2022-12-16 Italian
Pubblicazione avviso su ITALIA OGGI
Report Publication Announcement
2022-12-16 Italian
Assemblea ordinaria e straordinaria di El.En. SpA
AGM Information
2022-12-15 Italian
Ordinary and extraordinary Shareholders' Meeting of El.En. Spa
AGM Information
2022-12-15 English
Statuto aggiornato nel capitale al 5 dicembre 2022
Regulatory Filings
2022-12-07 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2022-12-07 Italian
Communication of changes to the El.En.'s share capital
Share Issue/Capital Change
2022-12-07 English
Allegato alla relazione illoustrativa amministratori I arg. OdG parte straod: Relazione società di revisione ex artt. 2441, co. 5 e 6 c.c. e 158 TUF
Audit Report / Information FY 2021
2022-11-24 Italian
Relazione e proposta sul primo argomento all’ordine del giorno della parte straordinaria
AGM Information
2022-11-24 Italian
Report on remuneration policy and compensation paid under art. 123-ter and 84-quater Reg. Consob 11971/1999 (new filing) (courtesy translation)
Remuneration Information
2022-11-24 English
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ex artt. 123-ter e 84-quater Reg. Consob 11971/1999 (nuovo deposito)
Remuneration Information
2022-11-24 Italian
Notice of publication_availability Report on remuneration and Report on the issue of the agenda of the called extraordinary Shareholders' meeting
Remuneration Information
2022-11-24 English
Avviso deposito_pubblicazione della relazione remunerazione e della relazione illustrativa sul I argomento all’ordine del giorno parte straordinaria
Report Publication Announcement
2022-11-24 Italian
Company presentation
Investor Presentation
2022-11-22 English
Notice of availability of the company presentation
Report Publication Announcement
2022-11-22 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2022-11-22 Italian
Q3 report 2022
Interim / Quarterly Report 9M 2022
2022-11-22 English
FDA Clears the revolutionary Accure Laser for the Treatment of Mild to Severe Inflammatory Acne Vulgaris
Regulatory Filings
2022-11-22 English
La FDA autorizza la vendita negli USA del rivoluzionario sistema Accure Laser per il trattamento dell’acne infiammatoria
Regulatory Filings
2022-11-22 Italian
Company presentation: 8th Annual Berenberg Pan-European Discovery Conference USA
Investor Presentation
2022-11-15 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2022-11-15 Italian
Notice of availability of the company presentation
Report Publication Announcement
2022-11-15 English
Scheda esercizio di voto per corrispondenza
AGM Information
2022-11-15 Italian
Modulo di delega
AGM Information
2022-11-15 Italian
Company presentation - Q3 2022
Investor Presentation
2022-11-15 English
Notice of availability of the company presentation
Report Publication Announcement
2022-11-15 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2022-11-15 Italian
Documento informativo redatto ai sensi dell’art. 84-bis del Reg. Consob n. 11971 del 14 maggio 1999 (aggionato al 15 novembre 2022)
Remuneration Information
2022-11-15 Italian
Relazione e proposta sul primo e secondo argomento all’ordine del giorno della parte ordinaria
AGM Information
2022-11-15 Italian
Publication notice calling ord/extraord shareholders' meeting, docum. to items on agenda ordinary part - Notice availability quarterly financ. report
Regulatory Filings
2022-11-15 English
Pubblicazione avviso convocazione assemblea ord./straord. e documentazione argomenti OdG parte ordinaria - Avviso dep. resoconto intermedio gestione
Report Publication Announcement
2022-11-15 Italian
Avviso di convocazione assemblea
AGM Information
2022-11-15 Italian
Notice of calling of Shareholders meeting
AGM Information
2022-11-15 English
Resoconto intermedio di gestione al 30 settembre 2022
Interim / Quarterly Report 9M 2022
2022-11-14 Italian
El.En.’s BOD releases the Financial Report as of September 30th, 2022
Earnings Release 9M 2022
2022-11-14 English
Il Cda di El.En. Spa approva il resoconto intermedio di gestione al 30 settembre 2022
Earnings Release 9M 2022
2022-11-14 Italian
Calendario 2023
Report Publication Announcement
2022-11-14 Italian
2023 Calendar
Report Publication Announcement
2022-11-14 English
Notice of BoD call
Board/Management Information
2022-11-04 Italian
Comunicazione convocazione CdA
Regulatory Filings
2022-11-04 Italian
New incentive plan
Remuneration Information
2022-10-27 English
Nuovo piano di incentivazione
Remuneration Information
2022-10-27 Italian
Penta Laser Zhejiang conclude aumento capitale riservato per circa 10.1 milioni di euro sottoscritto da due importanti fondi cinesi di private equity
Capital/Financing Update
2022-10-18 Italian
Penta Laser Zhejiang closes a share capital increase for 10,1 million of euro reserved to two relevant Chinese PE funds
Share Issue/Capital Change
2022-10-18 English
Allegato 3f / 09-2022
Director's Dealing
2022-10-04 English
INFORMATIVA SU ACQUISTO DI AZIONI PROPRIE / REPORT ON THE PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2022-10-03 Italian
H1 Report 2022
Interim / Quarterly Report H1 2022
2022-09-27 English
INFORMATIVA SU ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2022-09-26 English
Buy Back
Transaction in Own Shares
2022-09-19 English
Company presentation - H1 2022
Call Transcript
2022-09-13 English
Notice of availability of the company presentation
Report Publication Announcement
2022-09-13 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2022-09-13 Italian
Publication of notice on ITALIA OGGI
Report Publication Announcement
2022-09-13 Italian
Relazione semestrale consolidata 2022
Interim / Quarterly Report H1 2022
2022-09-12 Italian
The BOD of El.En. Spa released the 2022 consolidated six months financial report
Earnings Release H1 2022
2022-09-12 English
Il CdA di El.En. S.p.A. approva la relazione semestrale consolidata 2022
Earnings Release H1 2022
2022-09-12 Italian
Notice of BoD call
Regulatory Filings
2022-09-02 Italian
Comunicazione convocazione CdA
Board/Management Information
2022-09-02 Italian
Informativa su azioni proprie / Report on treasury shares
Transaction in Own Shares
2022-07-29 Italian
INTERNAL DEALING ART.19 REG. UE 596/2014
Director's Dealing
2022-07-29 Italian
Statuto aggiornato nel capitale al 25 luglio 2022
Regulatory Filings
2022-07-26 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2022-07-26 Italian
Communication of changes to the El.En.'s share capital
Share Issue/Capital Change
2022-07-26 English
Annual report 2021
Annual Report FY 2021
2022-06-08 English
El.En. selezionata tra gli Euronext Tech Leaders
Report Publication Announcement
2022-06-07 Italian
El.En is part of Euronext Tech Leaders
Governance Information
2022-06-07 English
Statuto aggiornato nel capitale al 1 giugno 2022
Regulatory Filings
2022-06-06 Italian
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2022-06-06 Italian
Communication of changes to the El.En.'s share capital
Share Issue/Capital Change
2022-06-06 English
Statuto - Allegato "Q" al verbale assemblea ordinaria e straordinaria 29 aprile 2022
Audit Report / Information FY 2025
2022-05-25 Italian
Verbale assemblea ordinaria e straordinaria 29 aprile 2022
AGM Information
2022-05-25 Italian
Notice of the publication and availability of the minutes of the Shareholders’ meeting occurred on April 29th, 2022 and the relevant updated by-laws
Report Publication Announcement
2022-05-25 English
Avviso di deposito del verbale della assemblea tenutasi il 29 aprile 2022 e dello statuto aggiornato
Regulatory Filings
2022-05-25 Italian
Q1 report 2022
Interim / Quarterly Report Q1 2022
2022-05-16 English
Company presentation - conference call Q1 2022
Call Transcript
2022-05-16 English
Notice of availability of the company presentation
Report Publication Announcement
2022-05-16 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2022-05-16 Italian
Publication of notice on “ITALIA OGGI”
Report Publication Announcement
2022-05-13 Italian
Resoconto intermedio di gestione Q1 2022
Interim / Quarterly Report Q1 2022
2022-05-13 Italian
The El.En. Spa BoD released the Quarterly financial report as of March 31, 2022
Earnings Release Q1 2022
2022-05-13 English
Il Cda di El.En. Spa approva il resoconto intermedio di gestione al 31 marzo 2022
Earnings Release Q1 2022
2022-05-13 Italian
Notice of BoD call
Report Publication Announcement
2022-05-04 Italian
Comunicazione convocazione CdA
Report Publication Announcement
2022-05-04 Italian
Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'assemblea
AGM Information
2022-05-02 Italian
Notice of availability of the summary report of the votes ex art. 125-quarter, subsection 2, C.L.F.
AGM Information
2022-05-02 Italian
Avviso di disponibilità del rendiconto sintetico delle votazioni ex art. 125-quater, comma 2, T.U.F.
AGM Information
2022-05-02 Italian
Relazioni e bilanci 2021
Annual Report FY 2021
2022-04-29 Italian
El.En. S.p.A.: Publication of notice on “ITALIA OGGI”
Report Publication Announcement
2022-04-29 Italian
El.En. S.p.A.: Pubblicazione avviso su “ITALIA OGGI“
Report Publication Announcement
2022-04-29 Italian
Ordinary and Special Shareholder’s meeting of El.En. S.p.A.
AGM Information
2022-04-29 English
Assemblea ordinaria e straordinaria di El.En. S.p.A.
AGM Information
2022-04-29 Italian
Report on remuneration policy and compensation paid - courtesy translation
Remuneration Information
2022-04-27 English
Reports and proposals on the first, second, third, fifth, sixth and seventh items on the agenda - courtesy translation
AGM Information
2022-04-27 English
Report and proposal on the fourth item on the agenda - courtesy translation
AGM Information
2022-04-27 English
Statuto aggiornato nel capitale al 19 aprile 2022
Regulatory Filings
2022-04-20 Italian
Communication of changes to the El.En.'s share capital
Share Issue/Capital Change
2022-04-20 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2022-04-20 Italian
Appointed representative proxy form
Proxy Solicitation & Information Statement
2022-04-15 English
Delegation form
Proxy Solicitation & Information Statement
2022-04-15 English
Modulo delega al rappresentante designato
Proxy Solicitation & Information Statement
2022-04-15 Italian
Modulo delega generica
Proxy Solicitation & Information Statement
2022-04-15 Italian
Publication of the form for delegation and of form for the proxy to the Appointed Representative
Proxy Solicitation & Information Statement
2022-04-15 English
Pubblicazione e deposito dei moduli di delega generica e al rappresentante designato
Proxy Solicitation & Information Statement
2022-04-15 Italian
Relazione politica in materia di remunerazione e compensi corr. ex artt. 123ter TUF/84-quater Reg.11971/99 ANNULLA E SOSTITUISCE IL PRECEDENTE INVIO
Remuneration Information
2022-04-08 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ex artt. 123-ter TUF e 84-quater Reg. Consob 11971/1999
Remuneration Information
2022-04-08 Italian
Nuova relazione e proposta sul quinto punto all'ordine del giorno
AGM Information
2022-04-08 Italian
Notice publication and availability of a new Report, prepared by BoD, on the 5 item of the agenda of Shareholders’ meeting and Report on remuneration
Report Publication Announcement
2022-04-08 English
Avviso deposito e pubblicazione nuova Relazione illustrativa del CdA sul 5 punto all’OdG e della Relazione sulla remunerazione
Report Publication Announcement
2022-04-08 Italian
El.En.: lista sindaci Assogestioni
AGM Information
2022-04-08 Italian
El.En.: lista sindaci azionista Andrea Cangioli
AGM Information
2022-04-08 Italian
Notice of publication of the two lists for the appointment of Board of Statutory Auditors at Shareholders meeting called April 29, 2022 May 3, 2022
Report Publication Announcement
2022-04-08 English
Avviso di pubblicazione delle liste per la nomina del collegio sindacale all’assemblea degli azionisti 29 aprile 2022 - 3 maggio 2022
Report Publication Announcement
2022-04-08 Italian
Avviso di deposito di due liste per la elezione del collegio sindacale all’assemblea degli azionisti 29 aprile-3 maggio 2022
Regulatory Filings
2022-04-05 Italian
Notice of filing of two lists for the election of the Board of Statutory Auditors at the Shareholders' Meeting 29 April-3 May 2022
AGM Information
2022-04-05 English
Allegato 3f / 03-2022
Transaction in Own Shares
2022-04-04 Italian
Dichiarazione consolidata di carattere non finanziario 2021
Environmental & Social Information
2022-03-31 Italian
Relazione sul governo societario e gli assetti proprietari 2022
Governance Information
2022-03-31 Italian
Relazione del collegio sindacale 2021
Audit Report / Information FY 2021
2022-03-31 Italian
Relazione della società di revisione al bilancio separato 2021
Audit Report / Information FY 2021
2022-03-31 Italian
Relazione della società di revisione al bilancio consolidato 2021
Audit Report / Information FY 2021
2022-03-31 Italian
Relazione finanziaria annuale 2021 (formato pdf)
Annual Report FY 2021
2022-03-31 Italian
Avviso di deposito e pubblicazione della Rel. finanziaria annuale, Rel. CG e DNF
Report Publication Announcement
2022-03-31 Italian
Notice publication and availability Annual Financial Report, Report CG and NFS
Report Publication Announcement
2022-03-31 English
Relazioni e proposte sugli argomenti primo, secondo, terzo, quinto, sesto e settimo all’ordine del giorno
AGM Information
2022-03-30 Italian
Notice of publication and availability of reports prepared by BoD on the issues 1, 2, 3, 5, 6 and 7 of the agenda of the called Shareholders' meeting
Report Publication Announcement
2022-03-30 English
Avviso di deposito e pubblicazione delle relazioni illustrative relative ai punti 1, 2, 3, 5, 6 e 7 all’ordine del giorno
Report Publication Announcement
2022-03-30 Italian
Buy Back
Transaction in Own Shares
2022-03-28 English
AVVIO PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2022-03-21 Italian
EL.EN. BUY BACK PROGRAM
Transaction in Own Shares
2022-03-21 English
Company presentation - Star conference March, 22 2022
Investor Presentation
2022-03-21 English
Notice of availability of the company presentation
Report Publication Announcement
2022-03-21 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2022-03-21 Italian
Relazione e proposta sul quarto argomento all’ordine del giorno
AGM Information
2022-03-18 Italian
Publication of notice of calling of ordinary and extraordinary Shareholders’ meeting and documentation about the fourth Issue of agenda of the meeting
Proxy Solicitation & Information Statement
2022-03-18 English
Pubblicazione dell’avviso di convocazione dell’assemblea ordinaria e straordinaria e della documentazione assembleare relativa al 4' argomento all'OdG
AGM Information
2022-03-18 Italian
Notice of calling of Shareholders meeting
AGM Information
2022-03-18 English
Avviso di convocazione assemblea
AGM Information
2022-03-18 Italian
Company presentation - Fy 2021
Call Transcript
2022-03-16 English
Notice of availability of the company presentation
Report Publication Announcement
2022-03-16 English
Avviso deposito presentazione
Report Publication Announcement
2022-03-16 Italian
The BoD of El.En. Spa releases the 2021 draft financial statements
Earnings Release FY 2021
2022-03-15 Italian
Il Cda di El.En. Spa approva il Progetto di Bilancio 2021
Earnings Release FY 2021
2022-03-15 Italian
Company presentation
Investor Presentation
2022-01-24 English
Notice of availability of the company presentation
Regulatory Filings
2022-01-24 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2022-01-24 Italian