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Technogym — Investor Relations & Filings

Ticker · TGYM ISIN · IT0005162406 LEI · 815600B9149F66E77F76 XMIL Manufacturing
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Filings indexed 800 across all filing types
Latest filing 2025-05-07 AGM Information
Country IT Italy
Listing XMIL TGYM

About Technogym

https://www.technogym.com/

Technogym is a leading manufacturer of high-end fitness equipment and digital technologies for wellness and sport. The company designs and produces a comprehensive range of smart-connected equipment for cardio, strength, and functional training. Its offerings cater to various markets, including private homes, fitness clubs, hotels, and medical centers. Technogym is recognized for its focus on Italian design, technological innovation, and scientific research. The company provides an integrated ecosystem of smart equipment, digital services, and on-demand training content, creating personalized wellness experiences for users.

Recent filings

Filing Released Lang Actions
Annulla e sostituisce - Risultanze Assemblea degli Azionisti del 7 maggio 2025
AGM Information Classification · 98% confidence The document text explicitly details the outcomes of a meeting titled 'L'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) held on May 7, 2025. Key resolutions include the approval of the 2024 financial statements, the distribution of a dividend (Euro 0.80 per share), the approval of the remuneration policy, the appointment of the Board of Statutory Auditors (Collegio Sindacale), approval of a Performance Shares Plan, and authorization for share buybacks. These are all typical resolutions passed during an Annual General Meeting (AGM). Although it contains financial results and dividend details, the primary context is the formal approval and decision-making process of the shareholders' assembly. Therefore, the most appropriate classification is AGM Information (AGM-R), as it reports the results and decisions made at the AGM.
2025-05-07 Italian
Resolutions of Shareholders' Meeting dated May 7th, 2025
AGM Information Classification · 98% confidence The document text explicitly states it contains the "Resolutions of Shareholders' Meeting dated May 7th, 2025" and details the outcomes of both the ordinary and extraordinary Shareholders' Meeting. Key resolutions include the approval of the 2024 Financial Statements, dividend distribution (Euro 0.80 per share), approval of the remuneration policy, appointment of the Board of Statutory Auditors, approval of a Performance Shares Plan, and authorization for treasury share transactions. The presence of resolutions from a Shareholders' Meeting strongly indicates this is related to the meeting itself, which is best classified as AGM Information (AGM-R), as it summarizes the key decisions made during that event. Although it mentions approving financial statements, the primary purpose of this specific document is reporting the meeting's outcomes.
2025-05-07 English
Risultanze Assemblea degli Azionisti del 7 maggio 2025
AGM Information Classification · 98% confidence The document is titled 'Risultanze Assemblea degli Azionisti del 7 maggio 2025' (Results of the Shareholders' Meeting of May 7, 2025) and details the resolutions passed by the Ordinary and Extraordinary Shareholders' Meeting. Key items approved include the 2024 financial statements, dividend distribution (Euro 0.80 per share), approval of the remuneration policy, appointment of the Board of Statutory Auditors (Collegio Sindacale), approval of a Performance Shares Plan, and authorization for share buybacks. These are all typical outcomes and announcements following an Annual General Meeting (AGM). Since the document explicitly reports the results and resolutions of the Shareholders' Assembly, the most appropriate classification is AGM Information (AGM-R). Although it contains financial results (approving the 2024 balance sheet), the primary context is the meeting's outcomes, not just the release of the financial report itself (ER or IR).
2025-05-07 Italian
Communication pursuant to article 85-bis, paragraph 4-bis, of Italian Issuers’ Regulation
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication released pursuant to Article 85-bis, paragraph 4-bis, of the Italian Issuers' Regulation. The subject matter explicitly states it is about the 'total amount of voting rights, with the indication of the number of shares composing the share capital' as of a specific record date, in view of a forthcoming Shareholders' Meeting (AGM). This type of announcement, detailing the current voting structure and rights before a general meeting, aligns most closely with the Declaration of Voting Results & Voting Rights Announcements (DVA), even though it is a pre-meeting disclosure of the voting structure rather than the final results. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard proxy statement (PSI), but a specific regulatory disclosure concerning voting entitlements.
2025-04-26 English
Comunicazione ex art. 85-bis, comma 4-bis, del Regolamento Emittenti
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication from Technogym S.p.A. dated April 26, 2025, referencing Italian regulatory articles (art. 85-bis, comma 4-bis of the Issuers' Regulation) and providing specific details about the total number of shares and voting rights ('diritti di voto') as of the Record Date, in view of an upcoming Shareholders' Meeting ('Assemblea degli Azionisti'). This type of filing, which details the total voting capital structure just before a general meeting, is most closely related to the official results or structure related to shareholder voting rights. While it is not the final voting result (DVA), it is a mandatory disclosure concerning the basis for voting rights. Given the options, this disclosure about the capital structure and voting rights count leading up to a general meeting aligns best with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the voting base. It is a regulatory disclosure concerning voting mechanics.
2025-04-26 Italian
Publication of lists of candidates for the appointment of Board of Statutory Auditors
Board/Management Information Classification · 99% confidence The document is an official notification from Technogym, dated April 16, 2025, regarding the 'Publication of the filed lists of candidates for the appointment of new Board of Statutory Auditors' for a Shareholders' Meeting on May 7, 2025. This announcement details the submission of candidate lists by major shareholders for the election of auditors. This content relates directly to corporate governance and the process leading up to a shareholder meeting, specifically concerning the appointment of statutory auditors. While it involves governance (CGR) and potentially AGM materials (AGM-R), the core subject is the formal publication of candidate lists for the Board of Statutory Auditors, which is a specific procedural step often announced separately. Since the document is an announcement about the availability of lists for an upcoming meeting, and it details the candidates and proposals related to the audit body, it fits best under Governance Information (CGR) or potentially as a specific regulatory filing (RNS). However, given the specific focus on the composition and election of the statutory auditors, which is a key governance function, CGR is a strong candidate. If the document were the actual minutes or results, it would be AGM-R or DVA. Since it is the publication of candidate lists for the auditors, it is fundamentally about corporate governance structure and procedure. Given the options, CGR (Governance Information) is the most appropriate fit for detailing the structure and candidates for the oversight body, although it is also a type of regulatory disclosure. Since it is not a general regulatory filing (RNS) and not the final results (DVA), CGR is selected as the best fit for detailing governance structure components.
2025-04-16 English

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