Report, documents and procedures

Report, documents and procedures

Report, documents and procedures

Corporate documents

Date Title HTML XLS PDF
07 May 2024 Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2024 (ITA only)
07 May 2024 Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2024 with highlighted changes (ITA only)
12 Dec 2024 Updated Articles of Association following Extraordinary Shareholders’ Meeting December 3, 2024 (ITA only)
12 Dec 2024 Updated Articles of Association following Extraordinary Shareholders’ Meeting December 3, 2024 with highlighted changes (ITA only)
Date Title HTML XLS PDF
03 Mar 2023 Code of Etichs
05 May 2023 Updated Articles of Association following Extraordinary Shareholders’ Meeting May 5, 2023 (ITA only)
05 May 2023 Updated Articles of Association following Extraordinary Shareholders’ Meeting May 5, 2023 with highlighted changes (ITA only)
Date Title HTML XLS PDF
04 May 2022 Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 (ITA only)
04 May 2022 Updated Articles of Association following Extraordinary Shareholders’ Meeting 4 may 2022 – with highlighted changes (ITA only)
11 May 2022 Organization, Management and Control Model Italian d.lgs.231/01 – General principles (ITA only)
Date Title HTML XLS PDF
05 May 2021 Articles of Association amended on May 5, 2021
05 May 2021 Articles of Association amended on May 5, 2021 with highlighted changes
Date Title HTML XLS PDF
23 Apr 2020 Articles of association updated after the Extraordinary Shareholders’ Meeting April 23, 2020 (ITA ONLY)
23 Apr 2020 Articles of association updated after the Extraordinary Shareholders’ Meeting April 23, 2020 with highlighted changes (ITA ONLY)
17 Jun 2020 Articles of Association amended after the Board of Directors meeting dated 2020.06.17 relevant to to “Performance shares Plan 2017-2019” – ITA only
17 Jun 2020 Minutes of Board of Directors dated 2020.06.17 for share capital increase relevant to “Performance shares Plan 2017-2019” – ITA only
Date Title HTML XLS PDF

Procedures

Date Title HTML XLS PDF
17 Feb 2023 Internal Dealing Procedure
17 Feb 2023 Procedure management and communication information and documents
17 Feb 2023 Procedure Privileged Information and Relevant Information Register
17 Feb 2023 Procedure for related-party transactions
Date Title HTML XLS PDF
30 Jun 2021 Internal Dealing policy
Date Title HTML XLS PDF
28 Mar 2018 Procedure for the management of information of Technogym
28 Mar 2018 Register of persons with access to Privileged Information

Regulations

Date Title HTML XLS PDF
17 Jun 2024 Regolamento comitato controllo e rischi e sostenibilità (Italian version)
17 Jun 2024 Regolamento comitato nomine e remunerazione (Italian version)
Date Title HTML XLS PDF
17 Feb 2023 Diversity & Inclusion Policy
Date Title HTML XLS PDF
07 Mar 2022 Board of Directors and Board of Statutory Auditors Diversity Policy
14 Dec 2022 Increased voting right regulation
Date Title HTML XLS PDF
30 Jun 2021 Regulation of the Board of Directors
27 Oct 2021 Policy for the management of dialogue with the majority of shareholders and investors

If you are aware of any event related to a potential violation of the Company's Code of Ethics and/or anti-money laundering legislation and wish to report it, please select the link below and follow the instructions.

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

Learn more 

Internal dealings

Internal dealings

How we regulate disclosure obligations of Relevant Persons, including transactions involving Technogym shares or related instruments.

Reports and presentations

Reports and presentations

Browse all our financial report and presentations