Home > Governance > Shareholders' meetings
2018
Tue, 05/08/2018 - 10:00
Ordinary and Extraordinary Shareholders' meeting May 8, 2018

Notices and forms

Proxy form to designated representative (Italian only)Download
Ordinary proxy form (Italian only)Download
Notice of call of ordinary and extraordinary Shareholders' MeetingDownload
Press release 29 March 2018Download
Publication of the documentation relating to the Shareholders’ Meeting April 6Download
Publication of the documentation relating to the Shareholders’ Meeting April 16Download
Publication of the filed lists of candidates for the appointment of new Board of DirectorsDownload
Errata corrige press releaseDownload
Press release publication minutes of ordinary and extraordianary Shareholders' MeetingDownload
Press release publication of updated article of associationDownload


Documents

- Report by the Board of Directors on the appointment of new Board of DirectorsDownload
Information on capital share on the date of the notice of callDownload
Guidelines on size and composition of the Board of DirectorsDownload
List nr. 1 proposed by Wellness Holding S.r.l. for the appointment of the members of Board of Directors (ITA only)Download
List nr. 2 proposed by institutional investors for the appointment of the members of Board of Directors (ITA only)Download
Annual report 2017Download
Consolidated non-financial information statement 2017Download
Report on corporate governance and ownership structureDownload
Report by the Board of Directors on allocation of profits and dividend distributionDownload
Report by the Board of Directors on remuneration policyDownload
Report by the Board of Directors on supplement of PWC engagementDownload
Motivated proposal of Board of Statutory Auditors on supplement of PWC engagement (ITA only)Download
Report by the Board of Directors on 2018-2020 Performance Shares PlanDownload
Report by the Board of Directors on 2018-2020 Performance Shares PlanDownload
Report by the Board of Directors on proposal to increase the share capitalDownload
Report by the Board of Directors on proposal to authorize the purchase and disposal of ordinary sharesDownload
Information document relating to the 2018-2020 Performance Shares PlanDownload
Remuneration ReportDownload
Voting summary (ITA only)Download
Attachment A to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)Download
Attachment B to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)Download
Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part I (ITA only)Download
Attachment C to minutes of ordinary Shareholders’ Meeting 8 May 2018 – Part II (ITA only)Download
Attachment D to minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)Download
Minutes of ordinary Shareholders’ Meeting 8 May 2018 (ITA only)Download
Minutes of extraordinary Shareholders’ Meeting 8 May 2018 (ITA only)Download
rticle of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 (ITA only)Download
Article of Association updated following the extraordinary Shareholders’ Meeting dated 8th May 2018 - track changes (ITA only)Download
2017

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