(Article 2.6.2, paragraph 1, letter b) of the Regulation about the markets organized and managed by Borsa Italiana S.p.A.).
Cesena (Italy), 7 June 2018 – Changing what previously announced, Technogym informs that the Board of Directors approving H1 2018 financial statements will meet on 20 September 2018, instead on 31 July 2018. This change is due to the need to carry out checks and controls required by the implementation, worldwide, of the new SAP ERP system.
The changed corporate events calendar is published in the table below.
|Event Date||Corporate Event|
|Friday, 9 February 2018||Preliminary revenues of FY 2017|
|Wednesday, 28 March 2018||Board of Directors approving FinancialStatement Project 2017|
|Tuesday, 8 May 2018||Shareholder’s Meeting approving theFinancial Statement 2017|
|Tuesday, 15 May 2018||Resolving upon unaudited financial datarelating to Q1 2018 consolidated revenuesnot subject to audit|
|Thursday, 20 September 2018||Board of Directors approving the H1 2018financial statements|
|Thursday, 25 October2018||Resolving upon unaudited financial datarelating to Q3 2018 consolidated revenuesnot subject to audit|