Meeting Calendar

 

 

El.En, EGM – Single call: 15 December 2022 – Record date: 6 December 2022. Main issues: amendment of the first section of the Report on the 2021-2023 remuneration policy; approval of the 2026-2031 stock option plan; authorization to increase the share by issuing a maximum of 2,000,000 ordinary shares in execution of the incentive plan.

Juventus FC, AGM – Single call: 27 December 2022 – Record date: 15 December 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.

 

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