El En : Notice of presentation of only one list for the nomination of the Board of Statutory Auditors at the shareholders meeting called for April 30th - May 15th 2019
April 05, 2019 at 02:13 pm
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3.1 REGEM
Press release
El.En. S.p.A.: Notice of presentation of only one list for the nomination of
the Board of Statutory Auditors at the shareholders meeting called for
April 30th - May 15th 2019
Florence, April 5th 2019 - El.En. s.p.a. gives notice to its shareholders, pursuant to art. 144-OCTIES, para. 2 of Consob Regulation 11971/1999, that at the expiry of the term for the presentation of lists for the appointment of the Board of Statutory Auditors (April 5th, 2019) was submitted, at the registered office of El.En. s.p.a., only one list of candidates.
As a result, in compliance with Art. 144-SEXIES, para. 5 of Consob Regulation 11971/1999, the term of submission of further lists of candidates has been extended to April 8th, 2019; the minimum percentage for the presentation of the further lists has been reduced from 4.5% to 2.25% of the share capital.
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 369 million.
El.En. S.p.A. published this content on 05 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2019 18:12:01 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 : Notice of presentation of only one list for the nomination of the Board of Statutory Auditors at the shareholders meeting called for April 30th - May 15th 2019
EL.EN. S.P.A. 
