Juve, OFFICIAL, two members of the board of statutory auditors resign | First page

Two members of the Juventus board of statutory auditors have officially resigned: Maria Cristina Zoppo and Alessandro Forte leave their positions: Maria Luisa Mosconi and Roberto Petrignani take their place THE PRESS RELEASE – This is the press release from the Juventus club: “RESIGNATION OF TWO MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND REPLACEMENT OF ALTERNATE AUDITORS Turin, 5 January 2023 – Juventus Football Club SpA (“Juventus” or the “Company”) announces that Maria Cristina Zoppo and Alessandro Forte, Standing Auditors appointed on October 29, 2021, taken from the only list presented by the shareholder EXOR NV, have tendered their resignations effective from today’s date, for reasons of a personal as well as professional nature, declaring that the choice “was made following the shareholders’ meeting on 27 December 2022 which approved the financial statements as at 30 June 2022 and which constitutes the end of a cycle of activity of the Board of Statutory Auditors.” From today’s date, pursuant to the law and the Articles of Association, the Alternate Auditors Maria Luisa Mosconi and Roberto Petrignani, belonging to the same list as above, whose curricula, published on the occasion of the presentation of the list, are available at the registered office, on the Company’s website (www.juventus.com, Club section, Corporate Governance, Administrative and Control Bodies), as well as on the authorized storage site “1Info” (www.1info.it). ‘art. 2401 of the civil code, the new statutory auditors remain in office until the next shareholders’ meeting which will provide for the integration of the Board of Statutory Auditors pursuant to the applicable regulatory and statutory provisions. It should be noted that the ordinary shareholders’ meeting already called for the next January 18, 2023 will not be able to resolve on the matter as the item is not on the agenda and as the deadlines for the necessary pre-meeting requirements have expired. one as of today’s date, nor the outgoing statutory auditors Maria Cristina Zoppo and dott. Alessandro Forte nor the replaced statutory auditors Dr. Maria Luisa Mosconi and Dr. Roberto Petrignani are found to hold shares in the Company”.

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