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Report, documents and procedures

Report, documents and procedures

Report, documents and procedures

Date Title HTML XLS PDF
06 Jun 2025 Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2025 (ITA only)
03 Jun 2025 Tax strategy
Date Title HTML XLS PDF
15 Apr 2025 Report on remuneration policy and compensation paid
15 Apr 2025 Report on corporate governance and ownership structure
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)
17 Jun 2024 Regolamento comitato nomine e remunerazione (Italian version)
17 Jun 2024 Regolamento comitato controllo e rischi e sostenibilità (Italian version)
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)
17 Feb 2023 Internal Dealing Procedure
Date Title HTML XLS PDF
31 Dec 2023 Report on corporate governance and ownership structure
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)
03 Mar 2023 Code of Etichs
17 Feb 2023 Procedure for related-party transactions
17 Feb 2023 Diversity & Inclusion Policy
17 Feb 2023 Procedure management and communication information and documents
17 Feb 2023 Procedure Privileged Information and Relevant Information Register
Date Title HTML XLS PDF
14 Dec 2022 Increased voting right regulation
11 May 2022 Organization, Management and Control Model Italian d.lgs.231/01 – General principles (ITA only)
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)
12 Apr 2022 Report on corporate governance and ownership structure
07 Mar 2022 Board of Directors and Board of Statutory Auditors Diversity Policy
Date Title HTML XLS PDF
27 Oct 2021 Policy for the management of dialogue with the majority of shareholders and investors
30 Jun 2021 Internal Dealing policy
30 Jun 2021 Regulation of the Board of Directors
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
13 Apr 2021 Report on corporate governance and ownership structure
Date Title HTML XLS PDF
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
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)
13 Apr 2020 Report on corporate governance and ownership structure
Date Title HTML XLS PDF
18 Apr 2019 Corporate Governance Report. Update on April 18, 2019
Date Title HTML XLS PDF
18 May 2018 Report on Corporate Governance and Ownership Structure
28 Mar 2018 Procedure for the management of information of Technogym
28 Mar 2018 Register of persons with access to Privileged Information
Date Title HTML XLS PDF
06 Mar 2017 Relazione sul governo societario e assetti proprietari ( italian version)
Date Title HTML XLS PDF
06 Mar 2017 Shareholders’ meeting regulation

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Internal dealings

Internal dealings

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Reports and presentations

Reports and presentations

Browse all our financial report and presentations

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