Corporate documents

All corporate documents of the El.En. Group.

Ethic code

Regulations governing related party transactions

2016 – 2025 stock option plan

  • 2016-2025 Stock Options Plan

  • Document prepared pursuant to Article 84-bis, paragraph 1 and Schedule 7 of Annex 3A of Consob Issuers' Regulation No. 11971/1999

  • Minutes of board meeting of September 13, 2016

  • Regulations of the 2016-2025 Amended Stock Option Plan - Annex C Meeting Minutes July 20, 2021

2026-2031 Stock Options Plan

  • Information document prepared pursuant to Article 84-bis of Consob Regulation No. 11971 of May 14, 1999 (updated November 15, 2022)

  • Report and proposal on the third agenda item

  • Information document prepared pursuant to Article 84-bis of Consob Regulation No. 11971 of May 14, 1999 (updated March 15, 2023)

  • Minutes of board meeting of March 15, 2023

Anno

    Relazione sul governo societario e gli assetti proprietari 2024

  • Corporate documents PDF

    Relazione sul governo societario e gli assetti proprietari 2024

  • Corporate documents PDF

    Report - courtesy translation

  • Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ex artt. 123-ter TUF e 84-quater Reg. Consob 11971/1999

  • Corporate documents PDF

    Relazione

  • Corporate documents PDF

    Report - courtesy translation

For the transmission and storage of the Regulated Information, the Company uses the transmission system E-MARKET SDIR and the storage device E-MARKET STORAGE which can be consulted on the website www.emarketstorage.com and are managed by Teleborsa S.r.l., with registered office in Rome, at 4 Piazza Priscilla, as per CONSOB authorization and resolutions n.22517 and 22518 of 23 November 2022.

Regulated information until February 17th 2015, are available on the authorized storage device named "1INFO" that can be consulted at the following address www.computershare.it, managed by Computershare s.p.a., with registered offices in Milan and authorized by CONSOB with resolution n. 18852 on April, 9th 2014