26 November 2019
The Board of Directors of Juventus Football Club S.p.A. (“Juventus” or the “Company”) met today under the chairmanship of Andrea Agnelli and resolved to fully exercise the mandate – conferred, pursuant to Article 2443 of the Italian civil code, by the extraordinary meeting of shareholders held on 24 October 2019 – to increase the share capital, in a divisible manner, and also to approve the final terms and conditions of the share capital increase as well as the timetable of the offer period provided for shareholders to subscribe for newly issued shares on an pre-emptive right basis (the “Share Capital Increase”). The launch of the offer (the “Offer”) and the conditions of the same are subject to the granting of the authorizations required under applicable law.
