23 September 2022
BOARD OF DIRECTORS APPROVES DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 30 JUNE 2022
BOARD OF DIRECTORS APPROVES DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 30 JUNE 2022
BOARD OF DIRECTORS APPROVES DRAFT FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 30 JUNE 2022
The Board of Directors of Juventus Football Club S.p.A. has inter alia approved, in a meeting held under the chairmanship of Andrea Agnelli, the draft financial statements and the consolidated financial statements for the financial year ended 30 June 2022, which will be submitted for approval at the Shareholders’ Meeting scheduled for 28 October 2022, in single call, at the Allianz Stadium.
The Board of Directors resolved to submit to the Shareholders’ Meeting approval a compensation plan based on financial instruments called “2023/2024-2027/2028 Performance Shares Plan” and the proposal to authorise the purchase and disposal of treasury shares.
