Cesena (Italy), March 28th, 2024 – It is hereby notified that, on today’s date, the extract of the notice of call of the Ordinary and Extraordinary Shareholders’ Meeting of Technogym S.p.A. called for May 7th, 2024, in single call, was published in the daily newspaper “Il Sole 24 Ore”, pursuant to art. 125-bis, paragraph 1, of Italian Legislative Decree no. 58 of February 24, 1998.
The full text of the call notice is available on the Company’s website at the address https://corporate.technogym.com/en/governance/shareholders-meetings and at the authorized storage mechanism called “eMarket STORAGE”, available at www.emarketstorage.com.
It should also be noted that, on today’s date, the Directors’ Report on item 1) of the Agenda of the Ordinary Shareholders’ Meeting (“4. Appointment of the Board of Directors: 4.1 Resolution as to the number of members of the Board of Directors. 4.2 Resolution as to the duration of the office of the Board of Directors. 4.3 Appointment of the members of the Board of Directors. 4.4 Appointment of the Chairperson of the Board of Directors. 4.5 Resolution as to the remuneration due to the members of the Board of Directors.”) is available to the public at the Company's registered office (via Calcinaro, 2861, Cesena), on the Company’s website at the following address https://corporate.technogym.com/en/governance/shareholders-meetings and at the authorized storage mechanism called “eMarket STORAGE”, available at www.emarketstorage.com.
The information on the amount of share capital are also available on the Company’s website at the address https://corporate.technogym.com/en/governance/shareholders-meetings. The proxy forms pursuant to articles 135-undecies and 135-novies of Italian Legislative Decree no. 58 of February 24, 1998 will be also available on the Company’s website at the address https://corporate.technogym.com/en/governance/shareholders-meetings by today.
The additional documents related to the Shareholders’ Meeting will be made available to the public according to the methods and terms set forth in the applicable legislation.
Thursday, March 28, 2024 - 09:23
