El.En.

Report Publication Announcement • Mar 24, 2020

Informazione Regolamentata n. 0481-20-2020		Data/Ora Ricezione 24 Marzo 2020 18:20:38	MTA - Star
Societa'	:	El.En.
Identificativo Informazione Regolamentata	:	129446
Nome utilizzatore	:	ELENN01 - Romagnoli
Tipologia	:	REGEM; 3.1
Data/Ora Ricezione	:	24 Marzo 2020 18:20:38
Data/Ora Inizio Diffusione presunta	:	24 Marzo 2020 18:20:39
Oggetto	:	events in 2020	Amendment of the calendar of corporate
Testo del comunicato

Vedi allegato.

3.1 REGEM

Press release

Amendment of the calendar of corporate events in 2020

Florence, March 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 shareholders' meeting is postponed to June 4th/18th 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	14 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 300 million.

Cod. ISIN: IT0005188336 Code: ELN Listed on MTA Mkt cap.: 300 million of euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A.

Investor Relator Enrico ROMAGNOLI - finance@elen.it Tel. +39 055 8826807

Polytems HIR

Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - b.fersini@polytemshir.it Paolo SANTAGOSTINO - p.santagostino@polytemshir.it Silvia MARONGIU - s.marongiu@polytemshir.it Tel. +39 06-69923324 - 06 6797849