Technogym — AGM Information 2022

Mar 25, 2022

Informazione Regolamentata n. 1845-7-2022		Data/Ora Ricezione 25 Marzo 2022 08:45:22	Euronext Milan
Societa'	:	TECHNOGYM
Identificativo Informazione Regolamentata	:	159096
Nome utilizzatore	:	TECHNOGYMN02 - Capelli
Tipologia	:	3.1
Data/Ora Ricezione	:	25 Marzo 2022 08:45:22
Data/Ora Inizio Diffusione presunta	:	25 Marzo 2022 08:45:23
Oggetto	:	Press release publication of notice of call and documentation relating to the Shareholders' Meeting 4 May 2022
Testo del comunicato

Vedi allegato.

REGISTERED OFFICE IN CESENA, VIA CALCINARO, 2861 SHARE CAPITAL EURO 10,066,375.00 FULLY SUBSCRIBED AND PAID REGISTRATION WITH THE FORLÌ-CESENA COMPANIES' REGISTER NO. 315187 - TAX CODE 06250230965

Publication of the notice of call of the Ordinary and Extraordinary Shareholders' Meeting of Technogym S.p.A. of May 4, 2022 and relevant documentation

Cesena (Italy), March 25, 2022 – It is hereby notified that, on today's date, the extract of the notice of call of the Ordinary and Extraordinary Shareholders' Meeting of Technogym S.p.A. called for May 4, 2022, in single call, was published in the daily newspaper "Il Sole 24 Ore", pursuant to art. 125-bis, paragraph 1, of Italian Legislative Decree no. 58 of February 24, 1998.

The full text of the call notice is available on the Company's website at the address https://corporate.technogym.com/en/governance/shareholders-meetings and at the authorized storage mechanism called "eMarket STORAGE", available at .

It should also be noted that, on today's date, the Directors' Reports on items n. 4 of the Agenda of the Ordinary Shareholders' Meeting, relevant to appointment of Board of Statutory Auditors is available to the public at the Company's registered office (via Calcinaro, 2861, Cesena), on the Company's website at the following address https://corporate.technogym.com/en/governance/shareholders-meetings and at the authorized storage mechanism called "eMarket STORAGE", available at . It should be noted that the guidelines of the outgoing of the Board of Statutory Auditors to the Shareholders about the appointment of new Board of Statutory Auditors are also available on the Company's website at the following address https://corporate.technogym.com/en/governance/shareholders-meetings.

The information on the amount of share capital and the proxy forms pursuant to articles 135-undecies e 135-novies of Italian Legislative Decree no. 58 of February 24, 1998 are also available on the Company's website at the address https://corporate.technogym.com/en/governance/shareholders-meetings.

The additional documentation relating to the Shareholders' Meeting will be made available to the public once available and according to the methods and terms set forth in the applicable legislation.

Media Relations Contacts

Technogym Investor Relations – Enrico Filippi investor_relations@technogym.com +39 0547 650111

Technogym Press Office – Enrico Manaresi emanaresi@technogym.com +39 0547 650111