El.En.

Regulatory Filings • Nov 14, 2023

Informazione Regolamentata n. 0481-92-2023		Data/Ora Inizio Diffusione 14 Novembre 2023 16:33:00	Euronext Star Milan
Societa'	:	El.En.
Identificativo Informazione Regolamentata	:	183384
Nome utilizzatore	: ELENN01 - Romagnoli
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	14 Novembre 2023 16:32:59
Data/Ora Inizio Diffusione	:	14 Novembre 2023 16:33:00
Oggetto	:	events	El.En. S.p.A.: 2024 calendar of corporate
Testo del comunicato

Vedi allegato.

3.1 REGEM

Press release

El.En. S.p.A.: 2024 calendar of corporate events

Firenze, November, 14th 2023 – El.En. SpA, leader in the laser market, listed on the Euronext STAR Milan ("STAR") market of the Italian Stock Exchange, hereby gives notice – pursuant to art. 2.6.2 of the Rules of the Markets organized and managed by Borsa Italiana S.p.A. – of the 2024 calendar of corporate events as approved by the Board of Directors convened today, in compliance with the laws in force and current regulations and in accordance with the announcement made on January 10th, 2017.

Competent Body called to approve	Agenda	Date
Board of Directors' Meeting	Draft financial statements for the year-ending 31/12/23	March 14th, 2024
Shareholders' Meeting - First call	Financial statements for the year-ending 31/12/23	April 29th , 2024
Shareholders' Meeting - Second call	Financial statements for the year-ending 31/12/23	May 6th, 2024
Board of Directors' Meeting	Quarterly report for the first quarter 2024	May 15th, 2024
Board of Directors' Meeting	2024 Half yearly report	September 11th, 2024
Board of Directors' Meeting	Quarterly report for the third quarter 2024	November 14th, 2024

Following the release of the financial statements for the financial year 2023, for the half-year financial report and the 2024 interim management reports, special earnings conference calls with the financial community are scheduled to take place, tentatively, on the first working day following the earnings release.

Any subsequent changes to the information contained hereinbefore will be promptly announced.

El.En. is the leader of a high-tech Industrial Group, operating in the opto-electronic sector, which produces laser sources (gas, semiconductor, solid and liquid state) and innovative laser systems for medical and medical applications with its own technology and multidisciplinary know-how. industrial. The El.En. Group, leader in Italy in the laser market and among the top operators in Europe, designs, produces and markets worldwide:

- Medical laser equipment used in dermatology, surgery, aesthetics, physiotherapy, dentistry, gynecology. - Industrial laser systems for applications ranging from cutting, marking and welding of metals, wood, plastic, glass to the decoration of leather and fabrics up to the conservative restoration of works of art; - Systems for scientific/research applications.

ISIN code: IT0005453250 Acronym: ELN Traded on Euronext STAR Milan ("STAR") Mkt cap.: 0,8 B euros code : ELN.MI Bloomberg code: ELN IM

For more information:

El.En S.p.A.

Investor Relator Enrico ROMAGNOLI - finance@elen.it Tel. +39 055 8826807

Polytems HIR

Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - b.fersini@polytemshir.it Paolo SANTAGOSTINO - p.santagostino@polytemshir.it Roberta MAZZEO – r.mazzeo@polytemshir.it Silvia MARONGIU - s.marongiu@polytemshir.it Tel. +39 06-69923324