Press releases

Notice of Board of Directors call

Annex 3F - 04/2025

Notice of availability of the summary report of the votes ex art. 125-quarter, subsection 2, C.L.F.

Publication of notice on ITALIA OGGI

Ordinary and extraordinary Shareholders' Meeting of El.En. Spa

Communication of changes to the El.En.’s share capital

Publication of the proxy/sub-proxy form to Appointed Representative pursuant to Article 135-undecies.1 TUF

Report of the purchase of treasury shares

Notice of the publication and availability of the Report on remuneration policy and compensation paid under art. 123-ter TUF and 84-quarter Reg. Consob 11971/1999

Notice of the publication of the two lists for the appointment of the Board of Statutory Auditors at the shareholders meeting called for April 29th, 2025 - May 6th, 2025

Report on the purchase of treasury shares

Notice of filing of two lists for the election of the Board of Statutory Auditors at the Shareholders' Meeting 29 April-6 May 2025

Work continues on the finalization of the agreement signed on March 28 for the sale to YOFC of the majority stake in Penta Laser Zhejiang

Annex 3F - 03/2025

Report on the purchase of treasury shares

Notice of the publication and availability the Annual Financial Report as of December 31st, 2024, including Sustainability statement 2024 and the Report on corporate governance and ownership structures

Sale agreement for the majority stake in Penta Laser Zhejiang signed with YOFC. Cutlite Penta remains wholly owned by the El.En. Group.

The board of directors of the subsidiary ot-las s.r.l. meets to deliberate on the signing of the share purchase agreement for the majority stake in the chinese “laser cutting” division

Notice of the publication and availability of explanatory reports prepared by the Board of Directors, concerning items 1, 2, 4, 5 and 6 of the ordinary agenda and item 1 of the extraordinary agenda and the information documents prepared pursuant to art. 84-bis Consob Issuer Regulation 11971/1999

Notice of availability of the company presentation

Report on the purchase of treasury shares

Publication of the notice of calling of ordinary and extraordinary Shareholders’ meeting and the documentation about the third Issue of agenda of the meeting

Notice of calling of Shareholders' meeting

El.En. S.p.A. New incentive plan. Approved the proposal for the Stock Grant Plan for employees, collaborators and General Manager 2025-2028

Report on the purchase of treasury shares

Communication of changes to the El.En.'s share capital

Notice of availability of the company presentation

The Board of Directors of El.En. Spa approves the 2024 draft financial statements

Report on the purchase of treasury shares

Annex 3F - 02/2025

Notice of Board of Directors call

Report on the purchase of treasury shares

Publication of the Guidelines of the Board of Statutory Auditors of El.En. S.p.A. on the Composition and Remuneration of the new Board of Statutory Auditors to be appointed by the 2025 Shareholders’ Meeting

Report on the purchase of treasury shares

Report on the purchase of treasury shares

Report on the purchase of treasury shares

Annex 3F

Report on the purchase of treasury shares

Notice of availability of the company presentation

Report on the purchase of treasury shares

Notice of availability of the company presentation

Report on the purchase of treasury shares

El.En. buy back program

Reacquisition of the qualification of "SME" pursuant to law

Update on the framework agreement signed with the Chinese company Yangtze Optical Fibre and Cable Joint Stock Ltd