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El.En.
AGM Information • May 22, 2025
4393_egm_2025-05-22_eb9e15b5-ae60-4ad3-a821-6aa6945a5cda.pdf
AGM Information
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| Informazione Regolamentata n. 0481-82-2025 |
Data/Ora Inizio Diffusione 22 Maggio 2025 11:57:26 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | El.En. | |
| Identificativo Informazione Regolamentata |
: | 206046 | |
| Utenza - referente | : | ELENN01 - Romagnoli Enrico | |
| Tipologia | : | 1.1; REGEM; 3.1 | |
| Data/Ora Ricezione | : | 22 Maggio 2025 11:57:26 | |
| Data/Ora Inizio Diffusione | 22 Maggio 2025 11:57:26 | ||
| : Oggetto |
Notice of the publication and availability of the minutes of the Shareholders' meeting occurred on April 29th, 2025, and the relevant updated by-laws |
Testo del comunicato
Vedi allegato
1.1 3.1 REGEM
Press release
El.En. S.p.A.: Notice of the publication and availability of the minutes of the Shareholders' meeting occurred on April 29th , 2025, and the relevant updated by-laws
Firenze, May 22th, 2025 – Notice is hereby given to Shareholders that the minutes of the Shareholders' meeting occurred on April 29th 2025 and the relevant updated by-laws are now available to the public at the company's registered office and on the authorized storage website and on the company web site www.elengroup.com respectively: the minutes of the meeting in section: ("Governance / Documents of the Shareholders' meeting / 2025 /Ordinary and extraordinary shareholders' meeting April 29th, 2025 – May 6th , 2025") and by-laws in section: ("Governance / Articles of association and regulations").
Today notice of such availability has been published on newspaper "ITALIA OGGI".
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
ISIN code: IT0005453250 Acronym: ELN Traded on Euronext STAR Milan ("STAR") Mkt cap.: 0,8 B euros code : ELN.MI Bloomberg code: ELN IM
For more information:
El.En S.p.A. Investor Relator 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] Roberta MAZZEO – [email protected] Silvia MARONGIU - [email protected] Tel. +39 06-69923324
El.En. S.p.A.
Sede in Calenzano (FI), via Baldanzese n. 17 Capitale Sociale sottoscritto e versato euro 2.604.270,50 suddiviso in numero 80.131.400 azioni ordinarie Registro delle Imprese di Firenze e Codice Fiscale 03137680488
DEPOSITO VERBALE ASSEMBLEA DEGLI AZIONISTI E STATUTO AGGIORNATO
Si rende noto che il verbale relativo all'Assemblea ordinaria e straordinaria degli Azionisti tenutasi il 29 aprile 2025 e lo statuto aggiornato sono disponibili presso la sede legale della Società, presso Borsa Italiana S.p.A., sul sito internet della Società www.elengroup.com rispettivamente nella sezione "Governance / Documenti Assembleari / 2025 / Assemblea ordinaria e straordinaria 29 aprile 2025 – 6 maggio 2025" e nella sezione "Governance / Statuto e Regolamenti" e nel sito di stoccaggio autorizzato .
Per il Consiglio di Amministrazione Il Presidente – Ing. Gabriele Clementi
Polytems Hir
E-mail: [email protected] Sito internet: www.elengroup.com Sito di stoccaggio autorizzato: Calenzano, 22 maggio 2025
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