RSS - Shareholder Meetings - Technogym https://corporate.technogym.com/en/rss/shareholder-meetings en Technogym https://corporate.technogym.com/~/media/Images/T/Technogym-Corporate/logo/logo.svg <![CDATA[Press release publication minutes Ordinary and Extraordinary Shareholders’ Meeting dated May 7th 2025 and updated Articles of Association]]> https://corporate.technogym.com/en/governance/shareholders-meetings Fri, 06 Jun 2025 12:22:49 GMT Fri, 06 Jun 2025 12:31:08 GMT {84077D29-3AC3-4463-B706-3A2C26EAAB87} False <![CDATA[Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2025 with highlighted changes (ITA only)]]> https://corporate.technogym.com/en/governance/shareholders-meetings Fri, 06 Jun 2025 12:16:43 GMT Fri, 06 Jun 2025 12:31:08 GMT {98665961-056E-411A-9BBA-B46C10D2844B} False <![CDATA[Updated Articles of Association following Extraordinary Shareholders’ Meeting May 7, 2025 (ITA only)]]> https://corporate.technogym.com/en/governance/shareholders-meetings Fri, 06 Jun 2025 12:07:17 GMT Fri, 06 Jun 2025 12:31:08 GMT {1F516A19-6E40-4CC4-8423-5B64EF9BE19D} False <![CDATA[Minutes of Extraordinary Shareholders’ Meeting May 7, 2025 (ITA only)]]> https://corporate.technogym.com/en/governance/shareholders-meetings Fri, 06 Jun 2025 12:05:31 GMT Fri, 06 Jun 2025 12:31:08 GMT {A7779FDF-37EE-4BAB-ACCD-702CF1F24392} False <![CDATA[Minutes of Ordinary Shareholders’ Meeting May 7, 2025 (ITA only)]]> https://corporate.technogym.com/en/governance/shareholders-meetings Fri, 06 Jun 2025 11:53:47 GMT Fri, 06 Jun 2025 12:31:08 GMT {3684EE1E-9EA8-4EDA-9B41-C44553D44F42} False <![CDATA[Summary account of the votes]]> https://corporate.technogym.com/en/governance/shareholders-meetings Wed, 07 May 2025 14:13:08 GMT Wed, 07 May 2025 19:42:26 GMT {526890A7-F9BB-4340-988E-8DB72360EF8E} False <![CDATA[Communication pursuant to article 85-bis, paragraph 4-bis, of Italian Issuers’ Regulation]]> https://corporate.technogym.com/en/governance/shareholders-meetings Sat, 26 Apr 2025 09:06:43 GMT Sat, 26 Apr 2025 09:23:01 GMT {9ED47277-307F-4009-AD64-E614426E68CC} False <![CDATA[List no. 2 filed by institutional investors for the appointment of Board of Statutory Auditors’ members]]> https://corporate.technogym.com/en/governance/shareholders-meetings Wed, 16 Apr 2025 08:11:00 GMT Wed, 16 Apr 2025 08:15:04 GMT {F9DAA653-5F55-4452-8EC7-99EE93FC4E57} False <![CDATA[List no. 1 filed by TGH S.r.l. for the appointment of Board of Statutory Auditors’ members]]> https://corporate.technogym.com/en/governance/shareholders-meetings Wed, 16 Apr 2025 08:10:12 GMT Wed, 16 Apr 2025 08:14:53 GMT {13D6FE27-5203-47A1-8DE1-C5D4E4CEB381} False <![CDATA[Press release publication of lists of candidates for the appointment of Board of Statutory Auditors]]> https://corporate.technogym.com/en/governance/shareholders-meetings Wed, 16 Apr 2025 08:08:44 GMT Wed, 16 Apr 2025 08:14:42 GMT {481AEA61-BEBC-4640-BEDC-6A999AB3FA8C} False