Informazione
Regolamentata n.
0481-51-2026Data/Ora Inizio Diffusione 21 Luglio 2026 12:24:44Euronext Star Milan
Societa' :El.En.
Utenza - referente :ELENN01 - Romagnoli Enrico Tipologia :2.4; REGEM; 3.1 Data/Ora Ricezione :21 Luglio 2026 12:24:44 Data/Ora Inizio Diffusione :21 Luglio 2026 12:24:44 Oggetto :Final termination of the employment relationship with the general manager and allocation of shares pursuant to the 2025-2028 stock grant plan Testo del comunicato
Vedi allegato
12.4
3.1
REGEM
Press release
FINAL TERMINATION OF THE EMPLOYMENT RELATIONSHIP WI TH THE
GENERAL MANAGER AND ALLOCATION OF SHARES PURSUANT T O THE
2025-2028 STOCK GRANT PLAN
Florence, 21 July 2026 - El.En. S.p.A., a leading company in the laser ma rket, listed on Euronext STAR Milan (“STAR”) of Borsa Italiana, further to t he press releases published on 8 May 2026 and 15 May 2026, announces that, as of today, the employme nt relationship with Eng. Paolo Salvadeo, General Manager of the Company, has definitively co me to end.
The termination follows the resignation submitted b y Eng. Salvadeo on 30 April 2026, already disclosed to the market, and the expiry of the rele vant notice period.
Consistently with what has already been disclosed t o the market and with the provisions of the 2025-
2028 Stock Grant Plan intended for the General Mana ger of El.En. S.p.A., Eng. Salvadeo will receive no. 19,000 ordinary El.En. shares vested with refer ence to financial year 2025 and subject to a four-
year lock-up period in accordance with the terms of the Plan.
For this purpose, today the Company allocated no. 1 9,000 treasury shares, out of the no. 241,784 treasury shares held in portfolio prior to the tran saction.
The allocation was carried out in compliance with t he 2024-2026 Remuneration Policy approved by the Shareholders’ Meeting and published on the Comp any’s website.
Following the allocation, the remaining number of t reasury shares held by El.En. S.p.A. is equal to no .
222,784 shares, corresponding to 0.277% of the shar e capital.
The Company confirms that, as of today, no replacem ent for the General Manager is expected to be appointed. The ultimate coordination of the relevan t functions will remain entrusted to the Chairman and the Executive Director, relying on the expertis e already present within the management structure.
The Company will promptly inform the market of any subsequent different resolutions adopted by the Board of Directors.
2El.En., an Italian company, is the parent of a high -tech industrial group operating in the optoelectro nics sector. Based on proprietary technology and multidisciplinary know-h ow, the El.En. Group manufactures laser sources (ga s, semiconductor, solid-state and liquid) and innovative laser system s for medical and industrial applications. The El.E n. Group is the laser market leader in Italy and among the top operators in Europe. It designs, manufactures and sells world wide:
- Medical laser equipment used in dermatology, cos metics, physiotherapy, dentistry and gynecology;
- Industrial laser systems for applications ranging from cutting, marking and welding metals, wood, pl astic and glass to decorating leather and textiles and restoring/con serving artwork;
- Laser systems for scientific research
Cod. ISIN: IT0005453250
Sigla: ELN
Negoziata su Euronext STAR Milan (“STAR”) Mkt cap.: 1,3 B di euros Reuters Cod.: ELN.MI Bloomberg Cod.: ELN IM
For more information:
Polytems HIR
Financial Communication, IR and Press Office Bianca FERSINI MASTELLONI - b.fersini@polytemshir.it Paolo SANTAGOSTINO - p.santagostino@polytemshir.it Roberta MAZZEO – r.mazzeo@polytemshir.it Silvia MARONGIU - s.marongiu@polytemshir.it Tel. +39 06 -69923324 El.En. S.p.A.
Investor Relation Manager Enrico ROMAGNOLI - finance@elen.it Tel. +39 055 8826807
Fine Comunicato n.0481-51-2026 Numero di Pagine: 4