El.En.

Report Publication Announcement • Mar 31, 2017

Informazione Regolamentata n. 0481-18-2017		Data/Ora Ricezione 31 Marzo 2017 09:11:16	MTA - Star
Societa'	:	El.En.
Identificativo Informazione Regolamentata	:	87240
Nome utilizzatore	:	ELENN01 - Romagnoli
Tipologia	:	AVVI 14; AVVI 16; AVVI 01
Data/Ora Ricezione	:	31 Marzo 2017 09:11:16
Data/Ora Inizio Diffusione presunta	:	31 Marzo 2017 09:26:17
Oggetto	:	Notice of publication of Draft of Annual Financial Rep.2016, statement with Rep. on corporate governance and Rep. on remuneration
Testo del comunicato

Vedi allegato.

AVVI01 AVVI14 AVVI16

Press release

El.En. S.p.A.: notice of the publication and availability of Draft Annual Financial Reporting 2016 and statement with the Report on corporate governance and ownership structures and of the Report on remuneration

Florence, 31th March 2017 – 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 27th, 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 / 2017 and on the authorized storage website : Draft of annual financial reporting at December 31st 2016 including the Report on Corporate Governance and Ownership Structure; Report of the independent auditors; Reports of statutory auditors; Report on remuneration.

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 530 million.

Cod. ISIN: IT0005188336 Sigla: ELN Negoziata su MTA Mkt capt.: 530 mln/Euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM

For Further information:

El.En. SpA Polytems HIR Polytems HIR

Investor Relator Ufficio Stampa Comunicazione Finanziaria finance@elen.it s.marongiui@polytemshir.it b.fersini@polytemshir.it

Enrico ROMAGNOLI Silvia MARONGIU Bianca FERSINI MASTELLONI Tel. 055-8826807 Tel. 06 6797849 Tel. 06 6797849 – 06 69923324

POLYTEMS HIR

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 2016 unitamente alla Relazione sul governo societario e gli assetti proprietari, le Relazioni del collegio sindacale e della società di revisione, nonché la Relazione sulla remunerazione.

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

E-mail: finance@elen.it Il Presidente - Ing. Gabriele Clementi Sito Internet: www.elengroup.com Sito di stoccaggio autorizzato: Calenzano, 31 marzo 2017