20 September 2019
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.**
