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El.En.
Pre-Annual General Meeting Information • Apr 6, 2021
4393_egm_2021-04-06_32f33134-807c-434c-a764-a76dabf1950c.pdf
Pre-Annual General Meeting Information
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| Informazione Regolamentata n. 0481-34-2021 |
Data/Ora Ricezione 06 Aprile 2021 13:36:37 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | El.En. | |
| Identificativo Informazione Regolamentata |
: | 144856 | |
| Nome utilizzatore | : | ELENN01 - Romagnoli | |
| Tipologia | : | REGEM; 3.1 | |
| Data/Ora Ricezione | : | 06 Aprile 2021 13:36:37 | |
| Data/Ora Inizio Diffusione presunta |
: | 06 Aprile 2021 13:36:38 | |
| Oggetto | : | Notice of publication and availability of the proposals for appointment of the BoD by the Shareholders' meeting convened on April 27th / May 4th 2021 |
|
| Testo del comunicato |
Vedi allegato.
3.1 REGEM
Press release
El.En. S.p.A.: Notice of the publication and availability of the proposals for appointment of the Board of Directors by the Shareholders' meeting convened on April 27th/May 4th 2021
Florence, April 6th 2021 – El.En. hereby gives notice to its shareholders that, pursuant to artt. 147-ter TUF and 144-octies, para 1, of Issuers' Consob Regulation 11971/1999, it is now available the proposals presented for the appointment of the Board of Directors of El.En. s.p.a. within the term provided by art. 147-ter, para 1-bis, TUF (April 2nd 2021).
The list of candidates together with the candidates' curriculum, their relevant declarations and statements which are provided for by laws and regulations 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/2021) and on the authorized storage website .
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 Star (MTA) of Borsa Italiana. Its market capitalization amounts to Euro 690 million.
Cod. ISIN: IT0005188336 Code: ELN Listed on MTA Mkt cap.: 690 million of euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM
For further information:
El.En S.p.A. Investor Relations 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