Press Release: Shareholders Meeting

Posted on 27/10/2010

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The Ordinary General Meeting of Shareholders of Juventus Football Club SpA, meeting today in Turin under the chairmanship of Andrea Agnelli, approved the budget for the year ended June 30, 2010, as previously announced, closed with a net loss of € 11 million (net income of € 6.6 million in 2008/2009), entirely covered by the use of available reserves. 

Consequently, no dividends have been approved. 

The Assembly then integrated the composition of the Board of Directors, fixed 11 the number of its members, and appointed administrators for the remaining part of the mandate to advise, which will expire on the date of the meeting convened to approve the budget at the June 30 2012, Andrea Agnelli, Michael Briamonte, Giuseppe Marotta, Aldo Mazza and Pavel Nedved. 

Met at the end of the Assembly, the Board of Directors has confirmed President Andrea Agnelli giving it operational powers, has confirmed the operational powers to the Managing Director and CEO Jean-Claude Blanc and has also given operational authority to the Director General Area Sports Giuseppe Marotta, and a special assignment in sport and commercial Pavel Nedved. 

In addition, the Council appointed the Executive Committee delegate part of its powers. The components are Andrea Agnelli (Chairman), Jean-Claude Blanc, Carlo Barel di Sant’Albano, Giuseppe Marotta, Aldo Mazza and Michael Briamonte (member secretary). 

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Source: Juventus.com
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