Pubblicazione delle liste dei candidati depositate per il rinnovo del Consiglio di Amministrazione

Cesena (Italy), April 16, 2024 – Pursuant to article 144-octies of Issuers’ Regulation, It is hereby notified that the lists of candidates - together with the pertained required documents and information - for the appointment of the members of the Board of Directors, provided in the agenda of the ordinary part of Shareholders Meeting to be held on May 7, 2024, in single call, are available to the public at the Company’s registered office (Via Calcinaro, 2861, Cesena, Italy), at the Company’s website https://corpor

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Communication pursuant to article 85-bis, paragraph 4-bis, of Issuers’ Regulation – April 26th, 2024

Cesena (Italy), April 26th, 2024 – In view of the Shareholders' Meeting called for May 7, 2024, pursuant to article 85-bis, paragraph 4-bis, of the Issuers' Regulation adopted by Consob with resolution no. 11971 dated May 14, 1999 (the “Issuers’ Regulation”), Technogym S.p.A. announces the total amount of voting rights, with the indication of the number of shares composing the share capital, on the date referred to in article 83-sexies, paragraph 2, of the Legislative Decree no. 58 dated February 24, 1998 (“Record Date”).

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Press release publication of documentation relating to the Shareholders’ Meeting – April 5, 2024

Cesena (Italy), April 5th, 2024 – Technogym S.p.A. informs that, on today’s date, the following documents are available to the public at the Company's registered office (via Calcinaro, 2861, Cesena), on the Company’s website at the following address https://corporate.technogym.com/en/governance/shareholders-meetings and at the authorized storage mechanism called “eMarket STORAGE”, available at www.emarketstorage.com

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Publication of notice of call and documentation relating to the Shareholders’ Meeting – March 28th, 2024

Cesena (Italy), March 28th, 2024 – It is hereby notified that, on today’s date, the extract of the notice of call of the Ordinary and Extraordinary Shareholders’ Meeting of Technogym S.p.A. called for May 7th, 2024, in single call, was published in the daily newspaper “Il Sole 24 Ore”, pursuant to art. 125-bis, paragraph 1, of Italian Legislative Decree no. 58 of February 24, 1998.

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