Publication of half-yearly financial report

Cesena (Italy), September 10th 2019 - Technogym S.p.A. announces that the half-yearly financial statement dated June 30 2019, drafted pursuant to article 154-ter, section 2, of TUF and approved by Board of Directors of the Company held today, together with the report of the auditors, in compliance with art.

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Approval of Performance Shares Plan 2019-2021 Regulation

Cesena (Italy), July 16 2019 - In execution of the resolution adopted by the Shareholders’ meeting held on May 8, 2019 and with the favourable opinion of the Appointments and Remuneration Committee, the Board of Directors of Technogym S.p.A. (“Technogym”) approved the regulation of the Performance Shares Plan 2019-2021 (“Regulation”) and it assigned free of charge to some managers of Technogym Group the right to obtain total no. 238,700 Base Shares (as defined in the Regulation).

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Publication of the updated Article of Association following extraordinary shareholders’ meeting dated may 8th 2019

Cesena (Italy), May 27th, 2019 – Technogym S.p.A. announces that the article of association updated following the extraordinary Shareholders’ Meeting dated 8th May 2019 is available to the public at the Company’s registered office, Via Calcinaro, 2861, Cesena, on the Company’s website www.technogym.com in the “Investor Relations/Governance/Shareholders’ Meetings” Section and in the “Investor Relations/Governance/Corporate Documents” Section and at the authorized storage mechanism named “eMarket STORAGE”, available on the website www.emarketstorage.com.

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Changes in financial calendar year 2019

Cesena (Italy), 8 May 2019 – Changing what previously announced, Technogym S.p.A. informs that the Board of Directors approving H1 2019 Financial Statements will meet on 10 September 2019, instead on 30 July 2019.

The changed corporate events calendar is published in the table below.

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