Technogym — Report Publication Announcement 2026

Apr 10, 2026

teleborsa

Informazione Regolamentata n. 1845-11-2026	Data/Ora Inizio Diffusione 10 Aprile 2026 09:00:06	Euronext Milan

Societa': TECHNOGYM

Utenza - referente : TECHNOGYMNSS01 - Chiara Benvenuto

Tipologia : 1.1; 3.1

Data/Ora Ricezione : 10 Aprile 2026 09:00:06

Oggetto : Press release publication of documentation related to the Shareholders' Meeting

Testo del comunicato

Vedi allegato

---

Telebors: distribution and commercial use strictly prohibited

emarket

e

CERTIFIED

TECHNOGYM

REGISTERED OFFICE IN CESENA, VIA CALCINARO, 2861

SHARE CAPITAL EURO 10,066,375.00 FULLY SUBSCRIBED AND PAID IN

REGISTRATION WITH THE FORLÍ-CESENA COMPANIES' REGISTER NO. 315187 - TAX CODE 06250230965

Publication of the documentation relating to the Shareholders' Meeting dated May 5th, 2026

Cesena (Italy), April 10th 2026 – 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/reports-and-presentation 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 2025, including the Separate Financial Statements on December 31, 2025, with the related report on operations (which includes the corporate sustainability report) and the declarations pursuant to article 154-bis, paragraphs 5 and 5-ter, 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 Report on corporate governance and ownership structure;

(iii) 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.

Contacts

Technogym Investor Relations – Michele Bertacco

investor_relations@technogym.com +39 0547 650111

---

Fine Comunicato n.1845-11-2026	Numero di Pagine: 3