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El.En.

Proxy Solicitation & Information Statement Apr 15, 2022

4393_agm-r_2022-04-15_d62717ea-29b5-4893-b048-3bddb62581bb.pdf

Proxy Solicitation & Information Statement

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Informazione
Regolamentata n.
0481-28-2022
Data/Ora Ricezione
15 Aprile 2022 09:57:29
Euronext Star Milan
Societa' : El.En.
Identificativo
Informazione
Regolamentata
: 160550
Nome utilizzatore : ELENN01 - Romagnoli
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 15 Aprile 2022 09:57:29
Data/Ora Inizio
Diffusione presunta
: 15 Aprile 2022 09:57:30
Oggetto : Publication of the form for delegation and of
form for the proxy to the Appointed
Representative
Testo del comunicato

Vedi allegato.

3.1 REGEM

Press release

El.En. S.p.A.: Publication of the form for delegation and of form for the proxy to the Appointed Representative

Firenze, April 15th 2022 – El.En. s.p.a., leader on the laser market and listed on the Euronext STAR Milan ("STAR") market of Borsa Italiana, hereby gives notice to its Shareholders that the form for the delegation and the form for the proxy to the Appointed Representative have been published today on the Company's website www.elengroup.com section Investor Relations/Governance/shareholders' meeting documents/2022/ordinary and extraordinary shareholders' meeting April 29th, 2022 – May 3rd, 2022, at Borsa Italiana s.p.a, (eMarket SDIR) and a copy of such documents is now available at the Company's registered office and on the authorized storage website .

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 EURONEXT STAR MILAN (STAR) of Borsa Italiana. Its market capitalization amounts to Euro 1.1 billion of euro.

Cod. ISIN: IT0005453250 Code: ELN Listed on Euronext STAR Milan ("STAR") Mkt cap.: 1.1 billion of euro Cod. Reuters: ELN.MI Cod. Bloomberg: ELN IM

For further 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] Silvia MARONGIU - [email protected] Tel. +39 06-69923324

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