Technogym — Share Issue/Capital Change 2025

Mar 28, 2025

Informazione Regolamentata n. 1845-14-2025	Data/Ora Inizio Diffusione 28 Marzo 2025 06:38:18		Euronext Milan
Societa'	:	TECHNOGYM
Identificativo Informazione Regolamentata	:	203121
Utenza - Referente	:	TECHNOGYMN02 - Bertacco
Tipologia	:	3.1; 2.5
Data/Ora Ricezione	:	28 Marzo 2025 06:38:18
Data/Ora Inizio Diffusione	:	28 Marzo 2025 06:38:18
Oggetto	:	Information on capital share at the date of notice of call of 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 REGISTRATION WITH THE FORLÌ-CESENA COMPANIES' REGISTER NO. 315187 - TAX CODE 06250230965

INFORMATION ON THE SHARE CAPITAL ON THE DATE OF THE NOTICE OF CALL OF ORDINARY AND EXTRAORDINARY SHAREHOLDER'S MEETING MAY 7th, 2025

Cesena (Italy) – March 28th 2025 The share capital of Technogym S.p.A., subscribed and paid, is equal to Euro 10,066,375.00, subdivided into no. 201,327,500 ordinary shares with no nominal value, each of which gives right to no. 1 vote at the Meeting, except for no. 68,017,543 shares for which the enhanced voting right has been obtained pursuant to art. 7.2 of the Articles of Association; therefore, the total number of voting rights that can be exercised at the Meeting is no. 269,345,043. As of today, the Company holds no. 2,165,785 treasury shares.

Contacts

Technogym Investor Relations – Michele Bertacco investor_relations@technogym.com +39 0547 650111