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
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 and availability the Annual Financial Report as of December 31st, 2024, including Sustainability statement 2024 and the Report on corporate governance and ownership structures
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
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
Publication of the notice of calling of ordinary and extraordinary Shareholders’ meeting and the documentation about the third Issue of agenda of the meeting
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
