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Technogym

Declaration of Voting Results & Voting Rights Announcements Nov 28, 2025

4494_rns_2025-11-28_558475d3-8223-42f2-8fd5-5bbdd672f616.pdf

Declaration of Voting Results & Voting Rights Announcements

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Data/Ora Ricezione : 28 Novembre 2025 10:15:58

Oggetto : Communication pursuant to article 85-bis,

paragraph 4-bis, of Issuers' Regulation

Testo del comunicato

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COMMUNICATION RELEASED PURSUANT TO ARTICLE 85–BIS, PARAGRAPH 4-BIS, OF ITALIAN ISSUERS' REGULATION

Cesena (Italy), November 28 th 2025 – Technogym S.p.A. announces the new share capital and of total voting rights of the company following the termination of the increase in voting rights relating to no. 9,000 ordinary shares, pursuant to article 127-quinquies of Legislative Decree no. 58 of February 24, 1998 and pursuant to article 7 of the bylaws of the Company.

The following table shows the current composition of the share capital and total amount of voting rights, with evidence of the previous share capital and total voting rights.

Current share capital Previous share capital Differences
Euro no.
of
shares
Nominal
Value
Total
of
voting
rights
Euro no.
of
shares
Nominal
Value
Total
of
voting
rights
Euro no.
of shares
Nominal
Value
Total
of
voting
rights
Total
of which:
10,066,375.00 201,327,500 Shares
without
nominal
value
269,336,043 10,066,375.00 201,327,500 Shares
without
nominal
value
269,345,043 _ _ Shares
without
nominal
value
-
9,000
Ordinary
shares
(regular
enjoyment)
(ISIN
IT0005162406)
133,318,957 Shares
without
nominal
value
133,318,957 133,309,957 Shares
without
nominal
value
133,309,957 9,000 Shares
without
nominal
value
9,000
Ordinary
shares
With increased
voting
right
(regular
enjoyment)
(ISIN
IT0005186157)
68,008,543 Shares
without
nominal
value
136,017,086 68,017,543 Shares
without
nominal
value
136,035,086 -
9,000
Shares
without
nominal
value
-
18,000

Contacts

Michele Bertacco Investor Relations Director [email protected] +39 0547 650111

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