El.En.

Pre-Annual General Meeting Information • Apr 21, 2016

Informazione Regolamentata n. 0481-30-2016		Data/Ora Ricezione 21 Aprile 2016 14:17:15	MTA - Star
Societa'	:	El.En.
Identificativo Informazione Regolamentata	:	72895
Nome utilizzatore	:	ELENN01 - Romagnoli
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	21 Aprile 2016 14:17:15
Data/Ora Inizio Diffusione presunta	:	21 Aprile 2016 14:32:16
Oggetto	:	Notice to Shareholders
Testo del comunicato

Vedi allegato.

AVVI16

Press release

El.En. S.p.A.: Notice to Shareholders

Florence, April 21st 2016 – 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 12th 2016.

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 44% and its market capitalization amounts to Euro 193 million.

Cod. ISIN: IT0001481867 Code: ELN Listed on MTA Mkt capt.: 193 mln/Euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM

For further information:

El.En. SpA Polytems HIR Polytems HIR Enrico ROMAGNOLI Silvia MARONGIU Bianca FERSINI MASTELLONI Investor Relations Manager Press Office Financial Communication finance@elen.it s.marongiu@polytemshir.it b.fersini@polytemshir.it

Tel. +39-055-8826807 Tel.+39/066797849–0669923324 Tel.+39/066797849–0669923324