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El.En.

Report Publication Announcement Nov 12, 2021

4393_rns_2021-11-12_d3725333-4ad7-4794-a009-e1cb108a40b5.pdf

Report Publication Announcement

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Informazione
Regolamentata n.
0481-117-2021
Data/Ora Ricezione
12 Novembre 2021
15:19:05
Euronext Star Milan
Societa' : El.En.
Identificativo
Informazione
Regolamentata
: 154128
Nome utilizzatore : ELENN01 - Romagnoli
Tipologia : REGEM; 3.1
Data/Ora Ricezione : 12 Novembre 2021 15:19:05
Data/Ora Inizio
Diffusione presunta
: 12 Novembre 2021 15:19:06
Oggetto : 2022 calendar of corporate events
Testo del comunicato

Vedi allegato.

3.1 REGEM

Press release

El.En. S.p.A.: 2022 calendar of corporate events

Florence, November 12th 2021 – El.En. S.p.A., leader on the laser market and listed on the Euronext STAR Milan ("STAR") market of the Italian Stock Exchange, hereby gives notice – pursuant to art. 2.6.2 of the Rules of the Markets organized and managed by Borsa Italiana S.p.A. – of the 2022 calendar of corporate events as approved by the Board of Directors convened today, in compliance with the laws in force and current regulations and in accordance with the announcement made on January 10th, 2017.

Competent Body called to approve Agenda Date
Board of Directors' Meeting Draft financial statements for the year-ending 31/12/21 March 15th, 2022
Shareholders' Meeting - First call Financial statements for the year-ending 31/12/21 April 29th , 2022
Shareholders' Meeting - Second call Financial statements for the year-ending 31/12/21 May 3rd, 2022
Board of Directors' Meeting Quarterly report for the first quarter 2022 May 13th, 2022
Board of Directors' Meeting 2022 Half yearly report September 12th, 2022
Board of Directors' Meeting Quarterly report for the third quarter 2022 November 14th, 2022

Following the release of the financial statements for the financial year 2021, for the half-year financial report and the 2022 interim management reports, special earnings conference calls with the financial community are scheduled to take place, tentatively, on the first working day following the earnings release.

Any subsequent changes to the information contained hereinbefore will be promptly announced.

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 1.4 billion of euro.

Cod. ISIN: IT0005453250 Code: ELN Listed on Euronext STAR Milan ("STAR") Mkt cap.: 1.4 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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