Year archive

El.En. — 2024 filings

All 124 regulatory filings released by El.En. (ELN) in 2024, sourced directly from the official regulator.

124 Filings

2024 Period

2024 filings (124)

Filing	Released	Lang
Statuto aggiornao nel capitale al 27 novembre 2024 Regulatory Filings	2024-11-28	Italian
Communication of changes to the El.En.’s share capital Share Issue/Capital Change	2024-11-28	English
Comunicazione di variazione del capitale sociale Share Issue/Capital Change	2024-11-28	Italian
Quarterly financial report as of September 30th, 2024 Interim / Quarterly Report 9M 2024	2024-11-21	English
Company presentation- Q3 conference call Investor Presentation	2024-11-15	English
Notice of Board of Directors Call Board/Management Information	2024-11-05	Italian
Comunicazione convocazione Consiglio di Amministrazione Board/Management Information	2024-11-05	Italian
Statuto aggiornato nel capitale al 16 ottobre 2024 Regulatory Filings	2024-10-17	Italian
Communication of changes to the El.En.’s share capital Share Issue/Capital Change	2024-10-17	English
Comunicazione di variazione del capitale sociale Share Issue/Capital Change	2024-10-17	Italian
El.En. company presentation Investor Presentation	2024-10-08	English
Notice of availability of the company presentation Report Publication Announcement	2024-10-08	English
Avviso di deposito della presentazione societaria Report Publication Announcement	2024-10-08	Italian
Half Yearly Financial Report as of 30th June 2024 Interim / Quarterly Report H1 2024	2024-09-26	English
Relazione finanziaria semestrale al 30 giugno 2024 Interim / Quarterly Report H1 2024	2024-09-12	Italian
Notice of filing of the Half-Year Financial Report at 30 June 2024 Report Publication Announcement	2024-09-12	Italian
Avviso di deposito della relazione finanziaria semestrale al 30 giugno 2024 Report Publication Announcement	2024-09-12	Italian
El.En. company presentation - H1 2024 Investor Presentation	2024-09-12	English
Notice of availability of the company presentation Report Publication Announcement	2024-09-12	English
Avviso di deposito della presentazione societaria Regulatory Filings	2024-09-12	Italian
The Board of Directors of El.En. releases the six months financial report as of June 30, 2024 Report Publication Announcement H1 2024	2024-09-11	English
Il CdA di El.En. S.p.A. approva la relazione semestrale consolidata al 30 Giugno 2024 Earnings Release H1 2024	2024-09-11	Italian
Notice of Board of Directors call Report Publication Announcement	2024-09-03	Italian
Comunicazione convocazione Consiglio di Amministrazione Report Publication Announcement	2024-09-03	Italian
Internal dealing art.19 reg. UE 596/2014 - errata corrige Director's Dealing	2024-07-31	Italian
Informativa su azioni proprie / Report on treasury shares Remuneration Information	2024-07-31	Italian
Internal delaing art.19 reg. Ue 596/2014 Director's Dealing	2024-07-31	Italian
Statuto aggiornato nel capitale al 25 giugno 2024 Regulatory Filings	2024-06-26	Italian
Communication of changes to the El.En.’s share capital Share Issue/Capital Change	2024-06-26	English
Comunicazione di variazione del capitale sociale Share Issue/Capital Change	2024-06-26	Italian
Q1 2024 report Interim / Quarterly Report Q1 2024	2024-05-27	English
Statuto aggiornato nel capitale al 16 maggio 2024 Regulatory Filings	2024-05-17	Italian
Communication of changes to the El.En.’s share capital Share Issue/Capital Change	2024-05-17	English
Comunicazione di variazione del capitale sociale Share Issue/Capital Change	2024-05-17	Italian
Statuto - Allegato "V" al verbale di assemblea ordinaria e straordinaria del 29 aprile 2024 Regulatory Filings	2024-05-16	Italian
Statuto - Allegato "V" al verbale di assemblea ordinaria e straordinaria del 29 aprile 2024 Regulatory Filings	2024-05-16	Italian
Verbale assemblea ordinaria e straordinaria 29 aprile 2024 Pre-Annual General Meeting Information	2024-05-16	Italian
Notice of the publication and availability of the minutes of the Shareholders’ meeting occurred on April 29th, 2024 and the relevant updated by-laws Report Publication Announcement	2024-05-16	Italian
Avviso di deposito del verbale della assemblea tenutasi il 29 aprile 2024 e dello statuto aggiornato AGM Information	2024-05-16	Italian
Publication of notice on “ITALIA OGGI” Report Publication Announcement	2024-05-16	Italian
Pubblicazione avviso su “ITALIA OGGI” Report Publication Announcement	2024-05-16	Italian
Company Presentation Investor Presentation	2024-05-16	English
Company Presentation - Conferece Call - Q1 2024 Earnings Release Q1 2024	2024-05-16	English
Notice of availability of the company presentation Report Publication Announcement	2024-05-16	English
Avviso di deposito della presentazione societaria Report Publication Announcement	2024-05-16	Italian
Resoconto Intermedio di gestione al 31 marzo 2024 Interim / Quarterly Report Q1 2024	2024-05-15	Italian
The Bod of El.En. Spa released the financial report as of March 31, 2024 Earnings Release Q1 2024	2024-05-15	English
Il Cda di El.En. Spa approva il resoconto intermedio di gestione al 31 marzo 2024 Interim / Quarterly Report Q1 2024	2024-05-15	Italian
Notice of Board of Directors Call Report Publication Announcement	2024-05-06	Italian
Comunicazione convocazione Consiglio di Amministrazione Regulatory Filings	2024-05-06	Italian
Rendiconto sintetico delle votazioni sui punti all’ordine del giorno dell’assemblea AGM Information	2024-04-30	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	2024-04-30	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	2024-04-30	Italian
Publication of notice on “ITALIA OGGI” AGM Information	2024-04-30	Italian
Pubblicazione avviso su “ITALIA OGGI“ AGM Information	2024-04-30	Italian
Relazione e bilanci 2023 Annual Report FY 2023	2024-04-29	Italian
Ordinary and extraordinary Shareholders' Meeting of El.En. Spa AGM Information	2024-04-29	English
Assemblea ordinaria e straordinaria di El.En. S.p.A. AGM Information	2024-04-29	Italian
Report of the Board of Statutory auditors 2023 – courtesy translation Audit Report / Information FY 2023	2024-04-19	English
Report of the Independent auditors on the financial statements of El.En. spa 2023 – courtesy translation Audit Report / Information FY 2023	2024-04-19	English
Report of the Independent auditors on the consolidated financial statements of El.En.’s group 2023 – courtesy translation Audit Report / Information FY 2023	2024-04-19	English
Annual financial report as of December 31, 2023– courtesy translation Annual Report FY 2023	2024-04-19	English
Report on the remuneration policy and remuneration paid - courtesy translation Remuneration Information	2024-04-18	English
Consolidated non financial statement 2023 - courtesy translation Environmental & Social Information	2024-04-18	English
Report on the corporate governance and ownership structure 2024 - courtesy translation Governance Information	2024-04-18	English
Appointed representative proxy form Proxy Solicitation & Information Statement	2024-04-15	English
Delegation form Proxy Solicitation & Information Statement	2024-04-15	English
Modulo delega al rappresentante designato Proxy Solicitation & Information Statement	2024-04-15	Italian
Modulo delega generica Proxy Solicitation & Information Statement	2024-04-15	Italian
Publication of the form for delegation and of form for the proxy to the Appointed Representative Proxy Solicitation & Information Statement	2024-04-15	English
Pubblicazione e deposito dei moduli di delega generica e al rappresentante designato (annulla e sostituisce il preceente invio) Regulatory Filings	2024-04-15	Italian
Pubblicazione e deposito dei moduli di delega generica e al rappresentante designato Proxy Solicitation & Information Statement	2024-04-15	Italian
Statuto aggiornato nel capitale al 12 aprile 2024 Regulatory Filings	2024-04-15	Italian
Communication of changes to the El.En.’s share capital Share Issue/Capital Change	2024-04-15	English
Comunicazione di variazione del capitale sociale Share Issue/Capital Change	2024-04-15	Italian
Reports and proposals on agenda items 1,2,6, on agenda of the ord.session, and on the first item on agenda of extraord.session (Courtesy translation) Proxy Solicitation & Information Statement	2024-04-11	English
Reports and proposals on agenda items three, four and five on the agenda of the ordinary session (Courtesy translation) AGM Information	2024-04-11	English
Proposta di nomina per la integrazione del Collegio Sindacale - Assogestioni Governance Information	2024-04-08	Italian
Notice availability to the public proposal for appointment to supplement board of statutory auditors for shareholders' meeting on April 29/May 6, 2024 Governance Information	2024-04-08	English
Avviso messa a disposizione del pubblico proposta di nomina per integrazione del collegio sindacale per l’assemblea azionisti 29 aprile/6 maggio 2024 Board/Management Information	2024-04-08	Italian
Lista n. 2 - candidati alla carica di consigliere di amministrazione di El.En. spa triennio 2024-2026 – Assogestioni AGM Information	2024-04-08	Italian
Lista n. 1 - candidati alla carica di consigliere di amministrazione di El.En. spa triennio 2024-2026 – Azionista Andrea Cangioli AGM Information	2024-04-08	Italian
Notice Public availability of the proposals for appointment of the Board of Directors by the Shareholders’ meeting convened on April 9th/May 6th, 2024 Board/Management Information	2024-04-08	English
Avviso messa a disposizione del pubblico proposte di nomina del consiglio di amministrazione per l’assemblea degli azionisti 29 aprile/6 maggio 2024 AGM Information	2024-04-08	Italian
Documento redatto ai sensi dell’articolo 84-bis, comma 1 e dello Schema 7 dell’All. 3A del Reg.Emittenti Consob n. 11971/99 (aggiornato al 31/12/2023) Remuneration Information	2024-04-08	Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ex artt. 123-ter T.U.F. e 84-quater reg. Consob 11971/1999 Remuneration Information	2024-04-08	Italian
Notice of publication_availability Report remuneration policy and compensation paid under art. 123-ter TUF and 84-quarter Reg. Consob 11971/1999 Report Publication Announcement	2024-04-08	English
Avviso deposito_pubbl.ne Relazione politica in materia di remunerazione e sui compensi corrisposti ex artt.125-ter TUF e 84-quater Reg.Consob 11971/99 Report Publication Announcement	2024-04-08	Italian
Dichiarazione consolidata di carattere non finanziario 2023 Environmental & Social Information	2024-03-29	Italian
Relazione sul governo societario e gli assetti proprietari 2024 Governance Information	2024-03-29	Italian
Relazione del collegio sindacale 2023 Audit Report / Information FY 2023	2024-03-29	Italian
Relazione della società di revisione al bilancio separato 2023 Audit Report / Information FY 2023	2024-03-29	Italian
Relazione della società di revisione al bilancio consolidato 2023 Audit Report / Information FY 2023	2024-03-29	Italian
Relazione finanziaria annuale 2023 (formato PDF) Annual Report FY 2023	2024-03-29	Italian
Relazioni e proposte sugli argomenti 1, 2 e 6 della parte ordinaria e sul punto 1 e della parte straordinaria AGM Information	2024-03-29	Italian
Notice publication and availability of explanatory reports items 1,2,6 oa and 1ea, Annual Financial Report, Report CG and NFS Report Publication Announcement	2024-03-29	English
Avviso di deposito e pubblicazione della Rel.Illustrativa punti 1,2,6 ao e 1 as, Rel.Finanziaria annuale, Rel. CG e DNF Report Publication Announcement	2024-03-29	Italian
Relazioni e proposte sugli argomenti terzo, quarto e quinto all’ordine del giorno della parte ordinaria AGM Information	2024-03-20	Italian
Publication notice of calling ordinary/extraordinary Shareholders’ meeting and documentation about third,fourth,fifth Issue of agenda of the meeting Proxy Solicitation & Information Statement	2024-03-20	Italian
Pubblicazione avviso di convocazione assemblea ordinaria/straordinaria e della relazione illustrativa relativa al terzo, quarto e quinto punto all'OdG Report Publication Announcement	2024-03-20	Italian
Notice of calling of Shareholders meeting AGM Information	2024-03-20	English
Avviso di convocazione assemblea AGM Information	2024-03-20	Italian
Company presentation - Euronext Star conference 2024 Investor Presentation	2024-03-18	English
Notice of availability of the company presentation Report Publication Announcement	2024-03-18	English
Avviso di deposito della presentazione societaria Report Publication Announcement	2024-03-18	Italian
Company presentation - Conference call on 2023 Annual results Investor Presentation	2024-03-15	English
Notice of availability of the company presentation Regulatory Filings	2024-03-15	English
Avviso di deposito della presentazione societaria Report Publication Announcement	2024-03-15	Italian
The Board of Directors of El.En. Spa approves the 2023 draft financial statements Earnings Release FY 2023	2024-03-14	English
Il Cda di El.En. Spa approva il Progetto di Bilancio 2023 Earnings Release FY 2023	2024-03-14	Italian
Guidelines for shareholders on the size and composition of the BoD to be appointed for the three-year period 2024-2026 - Courtesy translation Governance Information	2024-03-08	English
Notice of Board of Directors call Board/Management Information	2024-03-05	English
Comunicazione convocazione Consiglio di Amministrazione Board/Management Information	2024-03-05	Italian
ORIENTAMENTO PER GLI AZIONISTI SULLA COMPOSIZIONE QUALI-QUANTITATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DA ELEGGERE PER IL TRIENNIO 2024-2026 Governance Information	2024-03-01	Italian
Publication of the Opinion of the Board of Directors on the composition of the new administrative body Board/Management Information	2024-03-01	English
Pubblicazione dell’orientamento del Consiglio di Amministrazione sulla composizione del nuovo organo amministrativo Board/Management Information	2024-03-01	Italian
Statuto aggiornato nel capitale al 31 gennaio 2024 Regulatory Filings	2024-02-01	Italian
Communication of changes to the El.En.’s share capital Share Issue/Capital Change	2024-02-01	English
Comunicazione di variazione del capitale sociale Share Issue/Capital Change	2024-02-01	Italian
Company presentation Investor Presentation	2024-01-23	English
Notice of availability of the company presentation Report Publication Announcement	2024-01-23	English
Avviso di deposito della presentazione societaria Regulatory Filings	2024-01-23	Italian
ElEn. spa: loss of “SME” status for exceeding capitalization threshold Regulatory Filings	2024-01-08	English
El.En. spa: perdita della qualifica di “PMI” per superamento della soglia di capitalizzazione Capital/Financing Update	2024-01-08	Italian

Filings by year

2026 62 filings
2025 192 filings
2024 124 filings
2023 150 filings
2022 150 filings
2021 186 filings
2020 146 filings
2019 126 filings
2018 98 filings
2017 93 filings
2016 117 filings
2015 88 filings