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El.En.
Report Publication Announcement • Mar 31, 2023
4393_cgr_2023-03-31_6b1ff745-a79f-4b98-8881-c19cf53ed555.pdf
Report Publication Announcement
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| Informazione Regolamentata n. 0481-26-2023 |
Data/Ora Ricezione 31 Marzo 2023 11:38:21 |
Euronext Star Milan | ||
|---|---|---|---|---|
| Societa' | : | El.En. | ||
| Identificativo Informazione Regolamentata |
: | 174478 | ||
| Nome utilizzatore | : | ELENN01 - Romagnoli | ||
| Tipologia | : | 1.1; REGEM; 3.1 | ||
| Data/Ora Ricezione | : | 31 Marzo 2023 11:38:21 | ||
| Data/Ora Inizio Diffusione presunta |
: | 31 Marzo 2023 11:38:22 | ||
| Oggetto | : | Notice publication and availability Annual Financial Report, Report CG and NFS |
||
| 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 2022 Annual Financial Report, the Report on corporate governance and ownership structures and the Consolidated non-financial statement.
Firenze - March 31st, 2023 – El.En. s.p.a., leader on the laser market and listed on the Euronext STAR Milan ("STAR") market of Borsa Italiana, following the communication issued on last March 28th, hereby gives notice to its Shareholders that the following documents are now available to the public at the Company's registered office, at Borsa Italiana S.p.A. published on the website www.elengroup.com (section Investor Relations/ governance/Shareholders' meeting documents/ 2023/Ordinary and Extraordinary Shareholders' meeting April 27th, 2023 – May 15th, 2023") and on the authorized storage website : the Annual Financial Report at December 31st, 2022, the Report on Corporate Governance and Ownership Structure, the Reports of the Board of the Statutory Auditors and of the Legal Auditing Firm and the Consolidated non-financial statement.
Shareholders may obtain a hard copy version of such documentation at their own expense.
Further documents will be available pursuant law provisions.
Moreover it is hereby given notice that pursuant to art. 2429 c.c. are now available to the public at the Company's registered office the Sheets summarizing the essential figures of the latest financial statements of each controlled company and of each affiliate company.
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 Listed on 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 2.596.531,99 suddiviso in numero 79.893.292 azioni ordinarie Registro delle Imprese di Firenze e Codice Fiscale 03137680488
AVVISO DI DEPOSITO DOCUMENTAZIONE
Si rende noto che a far data da oggi sono depositati, a disposizione del pubblico, presso la sede legale della Società, presso Borsa Italiana s.p.a., pubblicate sul sito internet www.elengroup.com (sezione "Investor Relations/governance/documenti assembleari/2023/ASSEMBLEA ORDINARIA E STRAORDINARIA 27 APRILE 2023 – 15 MAGGIO 2023") e nel sito di stoccaggio autorizzato i seguenti documenti: la Relazione finanziaria annuale al 31 dicembre 2022, la Relazione sul governo societario e gli assetti proprietari, le Relazioni del collegio sindacale e della società di revisione nonché la Dichiarazione consolidata di carattere non finanziario 2022.
Sono inoltre a disposizione del pubblico presso la sede legale i prospetti riepilogativi delle società controllate e collegate in conformità al disposto dell'art. 2429 c.c..
Per il Consiglio di Amministrazione Il Presidente – Ing. Gabriele Clementi
E-mail: [email protected] Sito internet: www.elengroup.com Sito di stoccaggio autorizzato: Calenzano, 31 Marzo 2023