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El.En.
AGM Information • Apr 5, 2022
4393_egm_2022-04-05_4f8afc01-fa9b-454d-b68c-dbdc5a218aae.pdf
AGM Information
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| Informazione Regolamentata n. 0481-22-2022 |
Data/Ora Ricezione 05 Aprile 2022 12:31:58 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | El.En. | |
| Identificativo Informazione Regolamentata |
: | 159857 | |
| Nome utilizzatore | : | ELENN01 - Romagnoli | |
| Tipologia | : | REGEM; 3.1 | |
| Data/Ora Ricezione | : | 05 Aprile 2022 12:31:58 | |
| Data/Ora Inizio Diffusione presunta |
: | 05 Aprile 2022 12:31:59 | |
| Oggetto | : | Notice of filing of two lists for the election of the Board of Statutory Auditors at the Shareholders' Meeting 29 April-3 May 2022 |
|
| Testo del comunicato |
Vedi allegato.
3.1 REGEM
press release
El.En. s.p.a.: Notice of filing of two lists for the election of the Board of Statutory Auditors at the Shareholders' Meeting 29 April-3 May 2022
Florence, April 5th 2022 – El.En. S.p.A. hereby gives notice to its shareholders that at the end of the deadline for filing the lists for the appointment of the Board of Statutory Auditors (April 4th 2022), two lists of candidates have been filed at the registered office in accordance with the By-laws and the law: the first containing five candidates, three for standing auditors and two for alternate auditors; the second containing two candidates, one for standing auditor and one for alternate auditor.
The lists will be published in the manner and within the terms of the law.
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
EL.EN. has been listed on the EURONEXT STAR MILAN (STAR) of Borsa Italiana. Its market capitalization amounts to Euro 1.1 billion of euro.
Cod. ISIN: IT0005453250 Code: ELN Listed on Euronext STAR Milan ("STAR") Mkt cap.: 1.1 billion of 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