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Year archive

El.En. — 2023 filings

All 150 regulatory filings released by El.En. (ELN) in 2023, sourced directly from the official regulator.

150 Filings
2023 Period
2023 filings (150)
Filing Released Lang
Company presentation
Investor Presentation
2023-12-01 English
Notice of availability of the company presentation
Report Publication Announcement
2023-12-01 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2023-12-01 Italian
El.EN. company presentation
Investor Presentation
2023-11-27 English
Notice of availability of the company presentation
Report Publication Announcement
2023-11-27 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2023-11-27 Italian
3rd Quarter report
Interim / Quarterly Report 9M 2023
2023-11-20 English
Publication of notice on “ITALIA OGGI”
Report Publication Announcement
2023-11-16 Italian
El.En. company presentation
Investor Presentation
2023-11-15 Italian
El.En. company presentation - Q3 2023
Investor Presentation
2023-11-15 English
Notice of availability of the company presentation
Report Publication Announcement
2023-11-15 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2023-11-15 Italian
Resoconto intermedio di gestione 30.09.2023
Interim / Quarterly Report 9M 2023
2023-11-14 Italian
El.En. S.p.A.: 2024 calendar of corporate events
Regulatory Filings
2023-11-14 Italian
El.En. S.p.A.: calendario eventi societari 2024
Report Publication Announcement
2023-11-14 Italian
Il Cda di El.En. Spa approva il resoconto intermedio di gestione al 30 settembre 2023
Earnings Release 9M 2023
2023-11-14 Italian
The Board of Directors of El.En. Spa releases the interim financial report as of 30 September 2023
Interim / Quarterly Report 9M 2023
2023-11-14 English
Statuto aggiornato nel capitale al 7 novembre 2023
Regulatory Filings
2023-11-08 Italian
Communication of changes to the El.En.’s share capital
Share Issue/Capital Change
2023-11-08 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2023-11-08 Italian
Notice of Board of Directors call
Regulatory Filings
2023-11-03 Italian
Comunicazione convocazione Consiglio di Amministrazione
Regulatory Filings
2023-11-03 Italian
Allegato 3F / 10-2023
Transaction in Own Shares
2023-11-03 English
Informativa su acquisto di azioni proprie / Report on the purchase of treasury shares
Transaction in Own Shares
2023-10-16 Italian
Internal dealing art. 19 reg. ue 596/2014
Director's Dealing
2023-10-13 Italian
Internal dealing art.19 reg ue 596/2014
Director's Dealing
2023-10-11 Italian
Internal dealing art.19 reg. ue 596/2014
Director's Dealing
2023-10-09 Italian
Informativa su acquisto di azioni proprie / Report on the purchase of treasury shares
Transaction in Own Shares
2023-10-09 Italian
Internal dealing art.19 reg ue 596/2014
Director's Dealing
2023-10-06 Italian
Internal dealing art. 19 reg. ue 596/2014
Director's Dealing
2023-10-04 Italian
Allegato 3f / 09-2023
Transaction in Own Shares
2023-10-04 Italian
INFORMATIVA SU ACQUISTO DI AZIONI PROPRIE / REPORT ON THE PURCHASE OF TREASURY SHARES
Transaction in Own Shares
2023-10-02 Italian
Report on the corporate governance and ownership structure 2023
Governance Information
2023-09-28 English
H1 report 2023
Interim / Quarterly Report H1 2023
2023-09-27 English
El.En. buy back program
Transaction in Own Shares
2023-09-26 English
Avvio Programma Di Acquisto Di Azioni Proprie
Transaction in Own Shares
2023-09-26 Italian
Internal dealing art.19 reg. ue 596/2014
Director's Dealing
2023-09-26 Italian
Internal dealing art. 19 reg. ue 596/2014
Director's Dealing
2023-09-21 Italian
INTERNAL DEALING ART. 19 REG. UE 596/2014
Director's Dealing
2023-09-20 Italian
El.En. S.p.A.: Notice of filing of the Half-Year Financial Report at 30 June 2023
Report Publication Announcement H1 2023
2023-09-13 Italian
El.En. S.p.A.: Avviso di deposito la Relazione Finanziaria semestrale al 30 Giugno 2023
Report Publication Announcement
2023-09-13 Italian
relazione finanziaria semestrale 30.06.2023
Interim / Quarterly Report H1 2023
2023-09-13 Italian
Company presentation - H1 2023
Investor Presentation
2023-09-13 English
Avviso deposito presentazione
Report Publication Announcement
2023-09-13 Italian
Notice of availability of the company presentation
Report Publication Announcement
2023-09-13 English
The BoD of El.En. releases the six months Financial Report as of June 30, 2023
Earnings Release H1 2023
2023-09-12 English
Il CdA di El.En. S.p.A. approva la relazione semestrale consolidata 2023
Earnings Release H1 2023
2023-09-12 Italian
Comunicazione convocazione Consiglio di Amministrazione
Regulatory Filings
2023-09-01 Italian
Notice of Board of Directors call
Report Publication Announcement
2023-09-01 English
INFORMATIVA SU AZIONI PROPRIE / REPORT ON TREASURY SHARES
Transaction in Own Shares
2023-07-31 Italian
INTERNAL DEALING ART.19 REG. UE 596/2014
Director's Dealing
2023-07-31 Italian
Regolamento per la disciplina delle operazioni con parti correlate 2023
Governance Information
2023-07-20 Italian
El.En. S.p.A.: Notice of availability of the procedure relating to transactions with related parties
Report Publication Announcement
2023-07-20 Italian
El.En. S.p.A.: Avviso di deposito della procedura per le operazioni con parti correlate
Report Publication Announcement
2023-07-20 Italian
Avviso di cessazione di sindaco supplente / Notice of termination of alternate auditor
Regulatory Filings
2023-07-18 Italian
Statuto aggiornato nel capitale al 26 giugno 2023
Regulatory Filings
2023-06-27 Italian
Communication of changes to the El.En.’s share capital
Share Issue/Capital Change
2023-06-27 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2023-06-27 Italian
Company presentation - Berenberg Innovation Confrence 2023 - Zurich
Investor Presentation
2023-06-05 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2023-06-05 Italian
Company presentation
Report Publication Announcement
2023-06-05 English
Annual report 2022
Annual Report FY 2022
2023-05-31 English
Q1 report 2023
Interim / Quarterly Report Q1 2023
2023-05-25 English
Statuto - Allegato "P" al verbale di assemblea ordinaria e straordinaria del 27 aprile 2023
Governance Information
2023-05-23 Italian
Verbale assemblea ordinaria e straordinaria 27 aprile 2023
AGM Information
2023-05-23 Italian
Notice of the publication and availability of the minutes of the Shareholders’ meeting occurred on April 27th, 2023 and the relevant updated by-laws
Report Publication Announcement
2023-05-23 English
Avviso di deposito del verbale della assemblea tenutasi il 27 aprile 2023 e dello statuto aggiornato
AGM Information
2023-05-23 Italian
Publication of notice on “ITALIA OGGI”
Report Publication Announcement
2023-05-16 Italian
Company presentation - Intermonte Nordics Digital Conference
Investor Presentation
2023-05-15 English
Company presentation - Q1 2023 ( errata corrige)
Investor Presentation
2023-05-15 English
Company presentation - Q1 2023
Investor Presentation
2023-05-15 English
Notice of availability of the company presentation
Report Publication Announcement
2023-05-15 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2023-05-15 Italian
Resoconto intermedio di gestione 31.03.2023
Interim / Quarterly Report Q1 2023
2023-05-15 Italian
The BoD of El.En. releases The Financial Report as of March 31, 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
Il Cda di El.En. Spa approva il resoconto intermedio di gestione al 31 marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-15 Italian
Notice of Board of Directors call
Report Publication Announcement
2023-05-05 Italian
Comunicazione convocazione Consiglio di Amministrazione
Regulatory Filings
2023-05-05 Italian
Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'assemblea
AGM Information
2023-04-28 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
2023-04-28 Italian
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
2023-04-28 Italian
Publication of notice on ITALIA OGGI
AGM Information
2023-04-28 Italian
Pubblicazione avviso su ITALIA OGGI
Report Publication Announcement
2023-04-28 Italian
Relazioni e bilanci 2022
Annual Report FY 2022
2023-04-27 Italian
Ordinary and extraordinary Shareholders' Meeting of El.En. Spa
AGM Information
2023-04-27 English
Assemblea ordinaria e straordinaria di El.En. S.p.A.
AGM Information
2023-04-27 Italian
Consolidated non financial statement 2022
Environmental & Social Information
2023-04-26 English
Report on the remuneration policy and remuneration paid - courtesy translation
Remuneration Information
2023-04-20 English
Statuto aggiornato nel capitale al 18 aprile 2023
Regulatory Filings
2023-04-18 Italian
Communication of changes to the El.En.'s share capital
Share Issue/Capital Change
2023-04-18 English
Comunicazione di variazione del capitale sociale
Capital/Financing Update
2023-04-18 Italian
Reports and proposals on the agenda - courtesy translation
AGM Information
2023-04-17 English
Appointed representative proxy form
Proxy Solicitation & Information Statement
2023-04-13 English
Delegation form
Proxy Solicitation & Information Statement
2023-04-13 English
Modulo delega al rappresentante designato
Proxy Solicitation & Information Statement
2023-04-13 Italian
Modulo delega generica
Proxy Solicitation & Information Statement
2023-04-13 Romanian
Publication of the form for delegation and of form for the proxy to the Appointed Representative
Proxy Solicitation & Information Statement
2023-04-13 English
Pubblicazione e deposito dei moduli di delega generica e al rappresentante designato
AGM Information
2023-04-13 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2023
Remuneration Information
2023-04-06 Italian
Notice of publication and availability of the Report on remuneration policy and compensation paid under art. 123-ter TUF and 84-quarter Reg. Consob
Report Publication Announcement
2023-04-06 Italian
Avviso deposito e pubblicazione della Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ex artt. 125-ter TUF e 84-quater
Remuneration Information
2023-04-06 Italian
Statuto aggiornato nel capitale al 3 aprile 2023
Regulatory Filings
2023-04-04 Italian
Communication of changes to the El.En.'s share capital
Capital/Financing Update
2023-04-04 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2023-04-04 Italian
Statuto aggiornato al 15 marzo 2023
Governance Information
2023-04-03 Italian
Verbale di adunanza di Consiglio di Amministrazione del 15 marzo 2023
AGM Information
2023-04-03 Italian
Notice of the publication and availability of the minutes of Board of Directors’ meeting occurred on March 15th, 2023 and relevant updated by-laws
AGM Information
2023-04-03 English
Avviso di deposito del verbale della adunanza del Consiglio di Amministrazione del 15 marzo 2023 e dello statuto aggiornato
Legal Proceedings Report
2023-04-03 Italian
Relazione sul governo societario e gli assetti proprietari 2023
Governance Information
2023-03-31 Italian
Relazione del collegio sindacale 2022
Board/Management Information
2023-03-31 Italian
Dichiarazione consolidata di carattere non finanziario 2022
Environmental & Social Information
2023-03-31 Italian
Relazione della società di revisione al bilancio separato 2022
Audit Report / Information FY 2022
2023-03-31 Italian
Relazione della società di revisione al bilancio consolidato 2022
Audit Report / Information FY 2022
2023-03-31 Italian
Relazione finanziaria annuale 2022 (Formato PDF)
Annual Report FY 2022
2023-03-31 Italian
Notice publication and availability Annual Financial Report, Report CG and NFS
Report Publication Announcement
2023-03-31 English
Avviso di deposito e pubblicazione della Rel.Finanziaria annuale, Rel. CG e DNF
Report Publication Announcement
2023-03-31 Italian
Documento informativo redatto ai sensi dell'art. 84-bis del Reg.Consob n. 11971 del 14 maggio 1999 (aggiornato al 15 marzo 2023)
Share Issue/Capital Change
2023-03-28 Italian
Relazione e proposte sugli argomenti all'ordine del giorno
AGM Information
2023-03-28 Italian
Publication notice calling Shareholders’ meeting, doc. about Issues of agenda, new information doc. completed pursuant art. 84-bis Reg.Consob 11971/99
AGM Information
2023-03-28 English
Pubbl. avviso convocazione assemblea, rel. illustrativa argomenti all’OdG, nuovo documento illustr.redatto ai sensi art.84-bis Reg.Consob 11971/99
AGM Information
2023-03-28 Italian
Notice of calling of Shareholders meeting
AGM Information
2023-03-28 English
Avviso di convocazione assemblea
AGM Information
2023-03-28 Italian
Company presentation
Investor Presentation
2023-03-20 English
Notice of availability of the company presentation
Report Publication Announcement
2023-03-20 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2023-03-20 Italian
Company presentation
Investor Presentation
2023-03-16 English
Notice of availability of the company presentation
Regulatory Filings
2023-03-16 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2023-03-16 Italian
The Bod of El.En. Spa releases the 2022 Draft financial statements
Earnings Release FY 2022
2023-03-15 English
Statuto aggiornato nel capitale al 1 marzo 2023
Regulatory Filings
2023-03-02 Italian
Communication of changes to the El.En.'s share capital
Share Issue/Capital Change
2023-03-02 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2023-03-02 Italian
Relazione e proposta sul terzo argomento all'ordine del giorno
AGM Information
2023-02-28 Italian
Notice of Board of Directors call
Regulatory Filings
2023-02-28 English
Comunicazione convocazione Consiglio di Amministrazione
Board/Management Information
2023-02-28 Italian
Notice of calling BoD approval of year ‘22 fin. report and SO Plan 2026-2031. Availability explanatory report by art. 72 c.6 of Consob Issuer's Reg.
Regulatory Filings
2023-02-28 English
Convocazione CdA per approvazione progetto di bilancio '22 e Piano Stock Option 2026-2031. Avviso deposito documentazione illustrativa art. 72 c.6 RE
Regulatory Filings
2023-02-28 Italian
Statuto aggiornato nel capitale al 10 febbraio 2023
Regulatory Filings
2023-02-13 Italian
Communication of changes to the El.En.'s share capital
Share Issue/Capital Change
2023-02-13 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2023-02-13 Italian
Company presentation
Investor Presentation
2023-01-20 English
Notice of availability of the company presentation
Report Publication Announcement
2023-01-20 English
Avviso di deposito della presentazione societaria
Report Publication Announcement
2023-01-20 Italian
Statuto aggiornato nel capitale al 30 dicembre 2022
Regulatory Filings
2023-01-12 Italian
Communication of changes to the El.En.'s share capital
Share Issue/Capital Change
2023-01-12 English
Comunicazione di variazione del capitale sociale
Share Issue/Capital Change
2023-01-12 Italian
Statuto - Allegato "I" al verbale di assemblea ordinaria e straordinaria 15 dicembre 2022
Regulatory Filings
2023-01-09 Italian
Verbale assemblea ordinaria e straordinaria 15 dicembre 2022
AGM Information
2023-01-09 Italian
Avviso di deposito del verbale della assemblea tenutasi il 15 dicembre 2022 e dello statuto aggiornato
AGM Information
2023-01-09 Italian
Notice of the publication and availability of the minutes of the Shareholders’ meeting occurred on December 15th 2022 and the relevant updated by-laws
Report Publication Announcement
2023-01-09 English