AI assistant
Technogym AGM Information 2023
4494_egm_2023-06-01_92d540d0-e369-4d8c-a297-fc01dbddefc1.pdf
AGM Information
Open in viewerOpens in your device viewer
| Informazione Regolamentata n. 1845-18-2023 |
Data/Ora Ricezione 01 Giugno 2023 11:08:50 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | TECHNOGYM | |
| Identificativo Informazione Regolamentata |
: | 177767 | |
| Nome utilizzatore | : | TECHNOGYMN02 - Filippi | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 01 Giugno 2023 11:08:50 | |
| Data/Ora Inizio Diffusione presunta |
: | 01 Giugno 2023 11:08:55 | |
| Oggetto | : | Publication minutes Ordinary and Extraordinary Shareholders' Meeting dated May 5 2023 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 5, 2023 and of the updated Articles of Association
Cesena (Italia), June 1st 2023 – Technogym S.p.A. announces that the minutes of the Ordinary and Extraordinary Shareholders' Meeting dated May 5, 2023 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, Michele Bertacco [email protected] +39 0547/650111
Technogym Press Office – Enrico Manaresi [email protected] +39 0547/650111