Regulatory Filings • Apr 24, 2020
Regulatory Filings
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| Informazione Regolamentata n. 0481-28-2020 |
Data/Ora Ricezione 24 Aprile 2020 17:06:35 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | El.En. | |
| Identificativo Informazione Regolamentata |
: | 131275 | |
| Nome utilizzatore | : | ELENN01 - Romagnoli | |
| Tipologia | : | REGEM; 3.1 | |
| Data/Ora Ricezione | : | 24 Aprile 2020 17:06:35 | |
| Data/Ora Inizio Diffusione presunta |
: | 24 Aprile 2020 17:06:36 | |
| Oggetto | : | events in 2020 | Amendment of the calendar of corporate |
| Testo del comunicato |
Vedi allegato.

3.1 REGEM
Press release
Florence, April 24th 2020 – El.En. SpA, leader on the laser market and listed on the STAR segment of the Italian Stock exchange, hereby gives notice of the amendment of the calendar of corporate events published on November 14th 2019.
The date programmed for the board of directors meeting is postponed to May 15th 2020.
| Corporate Body | Agenda of the meeting | Date |
|---|---|---|
| Board of Directors' meeting | Draft of the year 2019 finalcial statement approval | 13 MARCH 2020 |
| Board of Directors' meeting | Quarter report (first quarter 2020 ) approval | 15 MAY 2020 |
| Shareholders' meeting – first call | 2019 Financial statement approval | 4 JUNE 2020 |
| Shareholders' meeting – second call | 2019 Financial statement approval | 18 JUNE 2020 |
| Board of Directors' meeting | 2020 Half Year Report approval | 10 SEPTEMBER 2020 |
| Board of Directors' meeting | Quarter report (third quarter 2020) approval | 13 NOVEMBER 2020 |
Further amendements will be promplty made available to the public and the market.

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 Italian with a market capitalization amounts to Euro 340 million.
Cod. ISIN: IT0005188336 Code: ELN Listed on MTA Mkt cap.: 340 million of euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM
For further information:
Investor Relator Enrico ROMAGNOLI - [email protected] Tel. +39 055 8826807
Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - [email protected] Paolo SANTAGOSTINO - [email protected] Silvia MARONGIU - [email protected] Tel. +39 06-69923324 - 06 6797849
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