29/10/2021 Juventus FC

29/10/2021 Juventus FC

Single call: 29/10/2021,  “Allianz Stadium”, Corso Gaetano Scirea, 50 – Turin, at 10.30 a.m.

Record date: 20/10/2021

Main issues: approval of financial statements for the year ended 30 June 2021; binding vote on the remuneration policy; advisory vote on the compensation paid in FY 2020/2021; appointment of the Board of Directors; appointment of the Board of Statutory Auditors; authorization to increase the share capital by maximum EUR 400 million through a rights issue; amendments to Art. 22 (Statutory Auditors) and Art. 33 (Transitional Provisions) of the Articles of Association.

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