Technogym — Report Publication Announcement 2024

Apr 15, 2024

Informazione Regolamentata n. 1845-38-2024	Data/Ora Inizio Diffusione 15 Aprile 2024 07:32:14		Euronext Milan
Societa'	:	TECHNOGYM
Identificativo Informazione Regolamentata	:	189008
Utenza - Referente	:	TECHNOGYMN02 - Marabini
Tipologia	:	1.1; 3.1
Data/Ora Ricezione	:	15 Aprile 2024 07:32:14
Data/Ora Inizio Diffusione	:	15 Aprile 2024 07:32:14
Oggetto	:	Publication of documentation related to the Shareholders' Meeting dated May 7, 2024
Testo del comunicato

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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 dated May 7 th, 2024

Cesena (Italy), April 15th 2024 – 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, Italy) on the Company's website available, respectively, at the address https://corporate.technogym.com/en/investor-relations/results and at the address https://corporate.technogym.com/en/governance/shareholders-meetings, other than at the authorized storage mechanism called "eMarket STORAGE", available at :

• (i) the Annual Report of year 2023, including the Separate Financial Statements at December 31, 2023, 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, pursuant to article 2429, sections 3 and 4, of the Italian Civil Code, the summary of key figures of the latest financial statements of subsidiary included in the consolidated area and/or associated companies, the copy of the latest financial statements of subsidiary not included in the consolidated area, as well as the accounting statements of extra EU foreign subsidiaries, pursuant to article 15 of CONSOB Regulation no. 20249/201, were made available to the public at the Company's registered office.

Media Relations Contacts

Technogym Investor Relations – Michele Bertacco investor\_relations@technogym.com +39 0547 650111

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

Fine Comunicato n.1845-38-2024	Numero di Pagine: 3
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