Cesena (Italy), March 26, 2021 – 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 5, 2021, 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.
The full text of the call notice is available on the Company’s website at the address www.technogym.com in the Section “Investor Relations/Governance/Shareholders’ Meetings” and at the authorized storage mechanism called “eMarket STORAGE”, available at www.emarketstorage.com.
It should also be noted that, on today’s date, the Directors’ Reports on items n. 4 of the Agenda of the Ordinary Shareholders’ Meeting, relevant to appointment of Board of Directors, together with the guidelines regarding the maximum number of directors' offices, were made available to the public at the Company’s registered office, Via Calcinaro, 2861, Cesena, on the Company’s website www.technogym.com in the “Investor Relations/Governance/Shareholders’ Meetings” Section and at the authorized storage mechanism called “eMarket STORAGE”, available at www.emarketstorage.com.
The information on the amount of share capital and the proxy forms pursuant to articles 135-undecies e 135-novies of Italian Legislative Decree no. 58 of February 24, 1998 are also available on the Company’s website at the address www.technogym.com in the Section “Investor Relations/Governance/Shareholders’ Meetings”.
The additional documentation relating to the Shareholders’ Meeting will be made available to the public once available and according to the methods and terms set forth in the applicable legislation.
Friday, March 26, 2021 - 08:33
