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Corporate documents

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Corporate documents

Articles of association updated after the Extraordinary Shareholders’ Meeting April 23, 2020 (ITA ONLY)
Articles of association updated after the Extraordinary Shareholders’ Meeting April 23, 2020 with highlighted changes (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 – 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 4 may 2022 (ITA only)
Code of Etichs
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Products and services supplied in UNITED KINGDOM by TECHNOGYM U.K. Ltd.Two The Boulevard, Cain Road, RG12 1WP, Bracknell Fully paid up capital GBP 100.000 Website operated by TECHNOGYM S.p.A.VIA CALCINARO 2861,47521 CESENA (FC)

Fiscal code and VAT: 06250230965 Certified Electronic Mail (PEC): technogym.amministrazione@legalmail.it Company registration number at the Forlì-Cesena Register, REA 315187 Fully paid up capital Euro 10.066.375,00 Siae License 201500000083

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).
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