Corporate documents | Technogym Corporate

Articles of association updated after the Extraordinary Shareholders’ Meeting April 23, 2020 with highlighted changes (ITA ONLY)

Articles of association updated after the Extraordinary Shareholders’ Meeting April 23, 2020 (ITA ONLY)

Articles of Association amended after the Board of Directors meeting dated 2020.06.17 relevant to to “Performance shares Plan 2017-2019” – ITA only

Minutes of Board of Directors dated 2020.06.17 for share capital increase relevant to “Performance shares Plan 2017-2019” – ITA only

Articles of Association amended on May 5, 2021

Articles of Association amended on May 5, 2021 with highlighted changes

Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)

Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 – with highlighted changes (ITA only)

Organization, Management and Control Model Italian d.lgs.231/01 – General principles (ITA only)

Updated Articles of Association following Extraordinary Shareholders’ Meeting May 5, 2023 (ITA only)

Updated Articles of Association following Extraordinary Shareholders’ Meeting May 5, 2023 with highlighted changes (ITA only)

Code of Etichs

In compliance with the provisions set by the law and the privacy regulation, in order to file for an anonymous whistleblowing, it is recommended to access the whistleblowing platform through non corporate devices and connections (smartphone, tablet, laptop, pc, network or VPN).