Technogym — Report Publication Announcement 2021

Apr 13, 2021

Informazione Regolamentata n. 1845-16-2021		Data/Ora Ricezione 13 Aprile 2021 10:08:36	MTA
Societa'	:	TECHNOGYM
Identificativo Informazione Regolamentata	:	145221
Nome utilizzatore	:	TECHNOGYMN02 - Capelli
Tipologia	:	1.1; 3.1
Data/Ora Ricezione	:	13 Aprile 2021 10:08:36
Data/Ora Inizio Diffusione presunta	:	13 Aprile 2021 10:08:37
Oggetto	:	Publication of documentation related to the Shareholders' Meeting
Testo del comunicato

Vedi allegato.

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

Publication of the documentation relating to the Shareholders' Meeting

Cesena (Italy), 13 April 2021 – It is hereby notified that, on today's date, the following documentation was made available to the public at the Company's registered office, Via Calcinaro, 2861, Cesena, on the Company's website available at the address http://corporate.technogym.com in "Investor Relations/Results" and "Governance/Shareholders' Meetings" sections and at the authorized storage mechanism called "eMarket STORAGE", available at :

• (i) the Annual Report of year 2020, including the Separate Financial Statements at December 31, 2020, with the related report on operations and the declaration pursuant to article 154-bis of the Italian Legislative Decree no. 58/1998, together with the Report of the Board of Statutory Auditors and the Independent Auditors' Report;
• (ii) the consolidated non-financial information statement pursuant to Italian Legislative Decree nr. 254/2016;
• (iii) the Report on corporate governance and ownership structure;
• (iv) the Report on remuneration policy and compensation paid.

In addition, it is hereby notified that the summary of key figures of the latest financial statements of subsidiary and/or associated companies included in the consolidated area , the copy of the latest financial statements of subsidiary and/or associated companies included in the consolidated area, as well as the accounting statements of extra EU foreign subsidiaries, pursuant to article 15 of Consob Regulation nr. 20249/201, were made available to the public at the Company's registered office, pursuant to article 2429 of the Italian Civil Code.

Media Relations Contacts

Technogym Investor Relations – Carlo Capelli, Enrico Filippi investor\_relations@technogym.com +39 0547 650111

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