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Business press releases
Release Date
Description Press release
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Financial press releases
Release Date
Description Press release
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Slideshows
2023
Presentation Date
Description Presentation
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2021-2022
Presentation Date
Description Presentation
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Balance Sheets & Reports
Financial Calendar
Financial Calendar 2024
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February 20, 2024 – Board of Directors
Review of consolidated sales revenues for the year ended as at December 31, 2023 (unaudited).
May 10, 2024 – Board of Directors
Approval of the Consolidated Financial Statements and of the draft Financial Statements as at December 31, 2023.
Review of consolidated sales revenues for the quarter ended as at March 31, 2024 (unaudited).
June 13, 2024 – Ordinary Shareholders’ Meeting
(first convocation)
Approval of the Financial Statements as at December 31, 2023. Presentation of the Consolidated Financial Statements.
June 14, 2024 – Ordinary Shareholders’ Meeting
(second convocation)
Approval of the Financial Statements as at December 31, 2023. Presentation of the Consolidated Financial Statements.
July 31, 2024 – Board of Directors
Review of consolidated sales revenues for the period ended as at June 30, 2024 (unaudited).
September 27, 2024 – Board of Directors
Approval of the consolidated half-year report at 30 June 2024 subjected to a limited audit.
November 6, 2024 – Board of Directors
Review of consolidated sales revenues for the period ended as at September 30, 2024 (unaudited).
Shareholders' meeting
Info for Shareholders
Euronext Growth Advisor and Global Coordinator
Illimity Bank S.p.A
Specialist
MIT SIM S.p.A.
Dissemination of Regulated Information
The company uses the EMARKET SDIR-STorage diffusion and storage system managed by Teleborsa S.r.l., based in Piazza di Priscilla 4, Roma.
Share capital and shareholders
The subscribed and paid-up share capital is equal to Euro 7,232,981.00 divided into no. 17,622,962 shares admitted to trading on Euronext Growth Milan, with no indication of par value, of which no. 17,034,490 ordinary shares (ISIN IT0005373417) and no. 588,472 multiple voting shares (IT0005377467.00). The new composition of the share capital and shareholders is shown below.
(*)On 30/05/2019 Antonio Zaffarami and Carla Franceschin signed a shareholders' agreement. For the main clauses, please refer to paragraph 13.4 of the Admission Document.
(**) Francesca Zaffarami is the holder of 588,472 Multiple Voting Shares.
The ordinary shares were admitted to trading on the multilateral trading system Euronext Growth Milan, organized and managed by Borsa Italiana SpA, with the Notice of Borsa Italiana SpA dated June 17, 2019.
Minimum trading lot
1,000 shares
Disclosure Obligations of Significant Shareholders
Pursuant to the Euronext Growth Milan Issuers' Regulation, ELES SpA (“the Company”) must promptly notify and make available to the public any Substantial Change communicated by the Significant Shareholders regarding ownership structure.
Pursuant to the Euronext Growth Milan Issuers' Regulation, anyone who holds at least 5% of a category of financial instruments of ELES SpA is a “Significant Shareholder”.
Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute, pursuant to the Regulations on Transparency, a "Substantial Change" that must be communicated by the Significant Shareholders of ELES SpA.
The "Discipline on Transparency" expressly refers to the legislation on transparency and disclosure published in the Consolidated Law on Finance and in the Consob Regulations, as updated.
In order to allow the Company to comply with the disclosure obligations to which it is subject pursuant to the Euronext Growth Milan Issuers' Regulation, each Significant Shareholder must notify the Company, within 4 trading days starting from the day on which the transaction was carried out entailed the Substantial Change, the following information:
● the identity of the Significant Shareholders involved;
● the date on which ELES SpA was informed;
● the date on which the Substantial Change of equity investments took place;
● the price, amount and category of the ELES SpA financial instruments involved;
● the nature of the transaction;
● the nature and extent of the investment of the Significant Shareholder in the transaction.
The communication can be made using the appropriate form that can be downloaded via the link below, sent in advance by e-mail to the postal address investor_relation@eles.com
and subsequently sent in original by registered letter with return receipt to the Company's registered office.
Coverage
Data
Description Coverage
Coverage to Download
Warrant
IPO
CAPITAL INCREASE
Investors' Contact Info
Investor Rapporteur
Francesca Zaffarami
investor_relation@eles.com
tel: 39 075 898000
Zona Bodoglie, 148/1/Z 06059 Todi (PG)
39 075 898000
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