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Regulations and Procedures

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  1. Governance /

Regulations and Procedures

Regulations
Increased voting right regulation
Board of Directors and Board of Statutory Auditors Diversity Policy
Regulation of the Board of Directors
Regolamento comitato controllo e rischi e sostenibilità (Italian version)
Regolamento comitato nomine e remunerazione (Italian version)
Policy for the management of dialogue with the majority of shareholders and investors
Procedures
Procedure for the management of information of Technogym
Register of persons with access to Privileged Information
Internal Dealing policy
Procedure for related-party transactions

For the dissemination and the storage of regulated information made available to the public Technogym S.p.A. has decided to use the platforms “eMarket SDIR” and “eMarket STORAGE” managed by Spafid Connect S.p.A.  with registered office in Milan, at Foro Buonaparte, 10.

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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

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