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Technogym AGM Information 2024
4494_egm_2024-12-12_54ee0c4a-2173-4e1a-8110-8eca4aafb3b7.pdf
AGM Information
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| Informazione Regolamentata n. 1845-89-2024 |
Data/Ora Inizio Diffusione 12 Dicembre 2024 11:05:40 |
Euronext Milan | |
|---|---|---|---|
| Societa' | : | TECHNOGYM | |
| Identificativo Informazione Regolamentata |
: | 199326 | |
| Utenza - Referente | : | TECHNOGYMN02 - Capelli | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 12 Dicembre 2024 11:05:40 | |
| Data/Ora Inizio Diffusione | : | 12 Dicembre 2024 11:05:40 | |
| Oggetto | : | Registration and publication of minutes EGM, updated Articles of Association and notice fo withdrawal right |
|
| Testo del comunicato |
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REGISTRATION AND PUBLICATION OF MINUTES OF EXTRAORDINARY SHAEHOLDERS' MEETING AND UPDATED ARTICLES OF ASSOCIATION
WHITDRAWAL RIGHT
Cesena (Italy), December 12th 2024 – Technogym S.p.A. announces that today the minutes of the Extraordinary Shareholders' Meeting (Extraordinary Shareholders' Meeting) held on December 3rd 2024 which approved, inter alia, the proposal to enhance the increased voting right system adopted by the Company (Enhancement of the Increased Voting Right), were registered with the Companies' Register of Romagna Forlì-Cesena and Rimini.
The minutes of the Extraordinary Shareholders' Meeting dated December 3rd, 2024 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 .
Entitled shareholders who did not participate in the adoption of the resolution on the Enhancement of the Increased Voting Right (i.e., those shareholders who did not attend the meeting or who attended the meeting but voted against the proposed resolution or abstained from voting) have the right to (but will not be obliged to) withdraw pursuant to applicable law and the documentation relating to the proposals to the Extraordianry Shareholders' Meeting. In this respect, it should be noted that the withdrawal - by shareholders who did not participate in the approval adoption of the resolution - is a right and not an obligation (i.e., those shareholders may decide whether to exercise it or not).
Information relating to the withdrawal right is included in the notice available on the Company's website at https://corporate.technogym.com/en/governance/shareholders-meetings and on the authorized storage mechanism "eMarket STORAGE" at and it twill be published on the newspaper "Il Sole24Ore" pursunat to applicable law.
Contacts:
Michele Bertacco Investor Relations Director +390547650111 investor\[email protected]
Notes to press release
Technogym
Technogym is a world leading brand in smart equipment and digital technologies for fitness, sport and health for wellness. Technogym offers a complete ecosystem of connected smart equipment, digital services, on-demand training experiences and apps that allow every single end-user to access a completely personalized training experience anytime and anywhere: at home, at the gym, on-the-go. Over 55 million people train with Technogym in 85,000 wellness centers and 400,000 private homes world-wide. Technogym has been Official Supplier to the last eight Olympic Games and it's the brand of reference for sport champions and celebrities all over the world.