27/12/2022 Juventus FC

27/12/2022 Juventus FC

Single call: 27/12/2022, Allianz Stadium, Corso Gaetano Scirea n. 50 – Turin, at 10.00 a.m.

Record date: 15/12/2022

Main issues: financial statements as at 30 June 2022; binding vote on the remuneration policy; advisory vote on the compensation paid in FY 2021/2022; approval of an incentive plan named “Performance Shares Plan 2023/2024-2027/2028″; appointment of a member of the Board of Directors; authorization for the purchase and disposal of treasury shares.