El En : Notice of availability of the summary report of the votes ex art. 125-quarter, subsection 2, C.L.F..
January 18, 2019 at 05:34 am
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3.1 REGEM
Press release
El.En. S.p.A.: Notice of availability of the summary report of the votes ex art. 125-quarter, subsection 2, C.L.F..
Firenze, January 18th 2019 - Notice is hereby given to Shareholders that the summary report of the votes expressed on the resolution approved by the shareholders meeting on January 17th 2019 is now available herein below and at the Company's registered office, at Borsa Italiana S.p.A. published on the websitewww.elengroup.com (section "Investor Relations/Governance/shareholders' meeting documents/2019") and on the authorized storage websitewww.emarketstorage.com
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Assemblea ordinaria degli Azionisti del 17 gennaio 2019
Rendiconto sintetico delle votazioni sul punto all'ordine del giorno
1 - Autorizzazione all'acquisto di azioni proprie e disposizione delle stesse.
Azioni rappresentate in assemblea
n. 11.821.518 pari al 61,259% del capitale sociale
Azioni per le quali è stato espresso il voto
n. 11.821.518 pari al 61,259% del capitale sociale
Azioni favorevoli
n.
9.849.802 pari al 51,042% del capitale sociale
Azioni contrarie
n.
1.971.716 pari al 10,217% del capitale sociale
Azioni astenute
n.
0 pari al
0,000% del capitale sociale
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 capitalization amounts to Euro 283 million.
Cod. ISIN: IT0005188336 Code: ELN
Listed on MTA
Mkt cap.: 283 million of euro Cod. Reuters: ELN.MI
Bianca FERSINI MASTELLONI -b.fersini@polytemshir.it Paolo SANTAGOSTINO -p.santagostino@polytemshir.it Silvia MARONGIU -s.marongiu@polytemshir.it
Tel. +39 06-69923324
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El.En. S.p.A. published this content on 18 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 January 2019 10:33:03 UTC
El En SpA is an Italy-based company primarily engaged in the production of laser systems. It controls a group of companies active in the manufacture, research, development, distribution and sale of laser equipment.The Company's range of products includes laser systems for dermatology, surgery, cosmetics, physiotherapy, dentistry and gynaecology, laser systems for cutting, marking and welding of metals, wood, plastic and glass; decoration of leather and fabrics, conservative restoration of works of art. The Company also offers accessories, after-sale services and consulting in the related areas.
EL.EN. S.P.A. 
