Juventus
    Juventus
      20.09.2019 18:30 - in: Financial statements S

      Approval of the draft financial statements at 30 June 2019

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      The Board of Directors also approves the Development Plan for financial years 2019/2020 - 2023/2024 and proposes a capital increase. Ordinary and extraordinary shareholders' meeting called.

      Turin, 20 September 2019 – The Board of Directors of Juventus Football Club S.p.A. (the“Company” or “Juventus”), which met today in Turin under the chairmanship of Andrea Agnelli, examined and approved: (i) the draft financial statements at 30 June 2019, (ii) the Development Plan for financial years 2019/2020 - 2023/2024 (the "Plan" or the "Development Plan"), (iii) the proposal to delegate to the Board of Directors the power to increase the share capital pursuant to art. 2443 of the Italian Civil Code and (iv) the proposal to amend the By-Laws to introduce loyalty shares. The Board of Directors also resolved to convene the Shareholders' Meeting, in an ordinary and extraordinary session, for 24 October 2019, at 10.00 am, on single call, at the Allianz Stadium.

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