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El.En.
AGM Information • May 23, 2023
4393_agm-r_2023-05-23_1e4d63f8-fb88-4e47-ba5b-fa0cc44c3bff.pdf
AGM Information
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| Informazione Regolamentata n. 0481-52-2023 |
Data/Ora Ricezione 23 Maggio 2023 10:36:37 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | El.En. | |
| Identificativo Informazione Regolamentata |
: | 177394 | |
| Nome utilizzatore | : | ELENN01 - Romagnoli | |
| Tipologia | : | 1.1; REGEM; 3.1 | |
| Data/Ora Ricezione | : | 23 Maggio 2023 10:36:37 | |
| Data/Ora Inizio Diffusione presunta |
: | 23 Maggio 2023 10:36:39 | |
| Oggetto | : | Notice of the publication and availability of the minutes of the Shareholders' meeting occurred on April 27th, 2023 and the relevant updated by-laws |
|
| Testo del comunicato |
Vedi allegato.
1.1 3.1 REGEM
Press release
El.En. S.p.A.: Notice of the publication and availability of the minutes of the Shareholders' meeting occurred on April 27th, 2023 and the relevant updated by-laws
Firenze, May 23th 2023 – Notice is hereby given to Shareholders that the minutes of the Shareholders' meeting occurred on April 27th 2023 and the relevant updated by-laws are now available to the public at the company's registered office and on the authorized storage website and on the company web site www.elengroup.com respectively: the minutes of the meeting in section: ("Investor Relations / Governance / Shareholders' meeting documents / 2023 /Ordinary and extraordinary shareholders' meeting April 27th, 2023 – May 15th, 2023") and by-laws in section: ("Investor Relations / Governance / Bylaws and regulations").
Today notice of such availability has been published on newspaper "ITALIA OGGI".
El.En., an Italian company, is the parent of a high-.tech industrial group operating in the optoelectronics sector. Based on proprietary technology and multidisciplinary know-how, the El.En Group manufactures laser sources (gas, semiconductor, solid-state and liquid) and innovative laser systems for medical and industrial applications. The El.En. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells worldwide:
- Medical laser equipment used in dermatology, cosmetics, physiotherapy, dentistry and gynecology;
- Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, plastic and glass to decorating leather and textiles and restoring/conserving artwork;
- Laser systems for scientific research
Cod. ISIN: IT0005453250 Sigla: ELN Negoziata su Euronext STAR Milan ("STAR") Mkt cap.: 1 B di euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM
For further information:
El.En S.p.A. Investor Relator Enrico ROMAGNOLI - [email protected] Tel. +39 055 8826807
Polytems HIR
Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - [email protected] Paolo SANTAGOSTINO - [email protected] Silvia MARONGIU - [email protected] Tel. +39 06-69923324
El.En. S.p.A.
Sede in Calenzano (FI), via Baldanzese n. 17 Capitale Sociale sottoscritto e versato Euro 2.597.311,99 suddiviso in numero 79.917.292 azioni ordinarie Registro delle Imprese di Firenze e Codice Fiscale 03137680488
DEPOSITO VERBALE ASSEMBLEA DEGLI AZIONISTI E STATUTO AGGIORNATO
Si rende noto che il verbale relativo all'Assemblea ordinaria e straordinaria degli Azionisti tenutasi il 27 aprile 2023 e lo statuto aggiornato sono disponibili presso la sede legale della Società, presso Borsa Italiana S.p.A., sul sito Internet della Società www.elengroup.com rispettivamente nella sezione "Investor Relations / Governance / Documenti Assembleari / 2023 / Assemblea ordinaria e straordinaria 27 aprile 2023 – 15 maggio 2023" e nella sezione "Investor Relations / Governance / Statuto e Regolamenti" e nel sito di stoccaggio autorizzato .
Per il Consiglio di Amministrazione Il Presidente – Ing. Gabriele Clementi
Polytems Hir
E-mail: [email protected] Sito internet: www.elengroup.com Sito di stoccaggio autorizzato: Calenzano, 23 maggio 2023