Pre-Annual General Meeting Information • Apr 24, 2019
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer

| Informazione Regolamentata n. 0481-31-2019 |
Data/Ora Ricezione 24 Aprile 2019 11:06:13 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | El.En. | |
| Identificativo Informazione Regolamentata |
: | 117423 | |
| Nome utilizzatore | : | ELENN01 - Romagnoli | |
| Tipologia | : | REGEM; 3.1 | |
| Data/Ora Ricezione | : | 24 Aprile 2019 11:06:13 | |
| Data/Ora Inizio Diffusione presunta |
: | 24 Aprile 2019 11:06:14 | |
| Oggetto | : | Notice to Shareholders | |
| Testo del comunicato |
Vedi allegato.

3.1 REGEM
Press release
Florence, April 24th 2019 – El.En. s.p.a. announces to its shareholders that considering the today's available information and given the Company's Shareholder composition, it is expected that the Shareholders' Meeting will be duly convened and may validly vote on May 15th 2019 in second calling.
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 344 million.
Cod. ISIN: IT0005188336 Code: ELN Listed on MTA Mkt cap.: 344 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
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.