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Technogym AGM Information 2022

May 30, 2022

4494_agm-r_2022-05-30_16957d83-cd62-43e1-938e-3007f9505094.pdf

AGM Information

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Informazione
Regolamentata n.
1845-21-2022
Data/Ora Ricezione
30 Maggio 2022
10:34:31
Euronext Milan
Societa' : TECHNOGYM
Identificativo
Informazione
Regolamentata
: 162943
Nome utilizzatore : TECHNOGYMN02 - Moi
Tipologia : 3.1
Data/Ora Ricezione : 30 Maggio 2022 10:34:31
Data/Ora Inizio
Diffusione presunta
: 30 Maggio 2022 10:34:32
Oggetto : Publication minutes of Ordinary and
Extraordinary Shareholders' Meeting 4 May
2022 and updated Articles of Association
Testo del comunicato

Vedi allegato.

SEDE LEGALE IN CESENA, VIA CALCINARO, 2861 CAPITALE SOCIALE EURO 10.066.375,00 INTERAMENTE SOTTOSCRITTO E VERSATO NUMERO DI ISCRIZIONE NEL REGISTRO DELLE IMPRESE DI FORLÌ-CESENA 315187 E CF 06250230965

Publication of the minutes of the Ordinary and Extraordinary Shareholders' Meeting dated May 4, 2022 and of the updated Articles of Association

Cesena (Italia), 30th May 2022 – Technogym S.p.A. announces that the minutes of the Ordinary and Extraordinary Shareholders' Meeting dated May 4, 2022 and the updated Articles of Association following the mentioned Extraordinary Shareholders' Meeting are available to the public at the Company's registered office, on the Company's website at the address https://corporate.technogym.com/en/governance/shareholders-meetings and at the authorized storage mechanism named "eMarket STORAGE" available on the website .

Media Relations Contacts

Technogym Investor Relations – Enrico Filippi [email protected] +39 0547/650111

Technogym Press Office – Enrico Manaresi [email protected] +39 0547/650111