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Technogym Share Issue/Capital Change 2021

Jan 8, 2021

4494_rns_2021-01-08_4790cb18-a60b-451a-a676-86c3a9d41f98.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
1845-2-2021
Data/Ora Ricezione
08 Gennaio 2021
08:48:14
MTA
Societa' : TECHNOGYM
Identificativo
Informazione
Regolamentata
: 141125
Nome utilizzatore : TECHNOGYMN02 - Alghisi
Tipologia : 3.1
Data/Ora Ricezione : 08 Gennaio 2021 08:48:14
Data/Ora Inizio
Diffusione presunta
: 08 Gennaio 2021 08:48:16
Oggetto : Press release pursuant to article 85-bis,
section 4-bis, of Issuers' Regulation
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

PRESS RELEASE PURSUANT TO ARTICLE 85-BIS, SECTION 4-BIS, OF ISSUERS' REGULATION

Cesena (Italy), January 8th 2021 –Technogym S.p.A. announces the new share capital and of total voting rights of the company following the achievement of the increase in voting rights relating to no. 8.543 and to no. 20.534 ordinary shares, pursuant to article 127-quinquies of Legislative Decree no. 58 of February 24, 1998 and pursuant to article 7 of the bylaws of the company, with effective date starting from today.

The following table shows the actual composition of the share capital, highlighting the precedent share capital amount.

Actual share capital Precedent share capital
Euro nr. of shares Nominal
value
Total
of
voting
rights
(*)
Euro nr. of shares Nominal
value
Total
of
voting
rights
(*)
Total 10,066,375.00 201,327,500 Shares
without
nominal
value
281,356,577 10,066,375.00 201,327,500 Shares
without
nominal
value
281,327,500
Of which:
Ordinary
shares
(regular
enjoymen)
10,066,375.00 201,327,500 Shares
without
nominal
value
281,356,577 10,066,375.00 201,327,500 Shares
without
nominal
value
281,327,500

(*) nr. 80,029,077 ordinary shares confer one increased voting right (two voting rights for each share) as per of Legislative Decree no. 58 of February 24, 1998 and as per bylaws

Media Relations contacts

Technogym Investor Relations – Carlo Capelli, Enrico Filippi investor\[email protected] +39 0547 650111

Technogym Press Office – Enrico Manaresi [email protected] +39 0547 650111

Notes to the press release

TECHNOGYM

Founded in 1983, Technogym S.p.A. is a world-leading international supplier of products, services and solutions in the fields of fitness and wellness. With over 2,000 employees and 14 branches in Europe, the United States, Asia, Middle East, Australia and South America, the company exports 90% of its production to over 100 countries. Technogym S.p.A. was the official supplier for the last seven Olympic Games: Sydney 2000, Athens 2004, Turin 2006, Beijing 2008, London 2012, Rio 2016, PyeongChang 2018.