El.En.

Report Publication Announcement • Mar 30, 2018

Informazione Regolamentata n. 0481-20-2018		Data/Ora Ricezione 30 Marzo 2018 15:51:35	MTA - Star
Societa'	:	El.En.
Identificativo Informazione Regolamentata	:	101388
Nome utilizzatore	:	ELENN01 - Romagnoli
Tipologia	:	REGEM; 3.1; 1.1
Data/Ora Ricezione	:	30 Marzo 2018 15:51:35
Data/Ora Inizio Diffusione presunta	:	30 Marzo 2018 15:51:36
Oggetto	:	Notice of publication and availability: Draft Annual Financial Report 2017, Report on CG, on remuneration and the Consolidated non financial statement
Testo del comunicato

Vedi allegato.

1.1 3.1 REGEM

Press release

El.En. S.p.A.: Notice of the publication and availability of Draft Annual Financial Reporting 2017 and statement with the Report on corporate governance and ownership structures, the Report on remuneration and the Consolidated non financial statement.

Florence, 30th March 2018 – El.En. s.p.a., leader on the laser market and listed on the STAR segment of the Italian Stock Exchange, following what was communicated to the market on last March 16th, hereby gives notice to its Shareholders that the following documents 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 / 2018 and on the authorized storage website : Draft of annual financial reporting at December 31st 2017 including the Report on Corporate Governance and Ownership Structure; Report of the independent auditors; Reports of statutory auditors; Report on remuneration; Consolidated non financial statement.

Shareholders may obtain a hard copy version of such documents at their own expense.

Moreover, El.En. gives notice that are available to the public at its registered office the summary document of the essential information from the most recent financial statements of the subsidiary companies and of the associate companies as provided under Article 2429 of the Italian Civil Code.

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 floatation is approximately 41% and its market capitalization amounts to Euro 610 million.

Cod. ISIN: IT0005188336 Sigla: ELN Listed on MTA Mkt cap.: 610 million of euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM

For further information:

El.En S.p.A.

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

Polytems HIR

Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - b.fersini@polytemshir.it
Simona D'AGOSTINO - s.dagostino@polytemshir.it
Silvia MARONGIU - s.marongiu@polytemshir.it Tel. +39 06-69923324

El.En. S.p.A.

Sede in Calenzano (FI), via Baldanzese n. 17 Capitale Sociale sottoscritto e versato Euro 2.508.671,36 suddiviso in numero 19.297.472 azioni ordinarie Registro delle Imprese di Firenze e Codice Fiscale 03137680488

AVVISO DI DEPOSITO DOCUMENTAZIONE

Si rende sono che in data odierna sono depositati, a disposizione del pubblico, presso la sede legale della Società, presso Borsa Italiana s.p.a., pubblicate sul sito internet www.elengroup.com e nel sito di stoccaggio autorizzato i seguenti documenti: la Relazione finanziaria annuale al 31 dicembre 2017 unitamente alla Relazione sul governo societario e gli assetti proprietari, le Relazioni del collegio sindacale e della società di revisione, la Relazione sulla remunerazione nonché la Dichiarazione consolidata non finanziaria. Si rende noto altresì che sono a disposizione del pubblico presso la sede legale i prospetti

riepilogativi delle società controllate e collegate in conformità al disposto dell'art. 2429 c.c..

Per il Consiglio di Amministrazione Il Presidente - Ing. Gabriele Clementi

E-mail : finance@elen.it Sito Internet: www.elengroup.com Sito di stoccaggio autorizzato: Calenzano, 30 Marzo 2018