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

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