With reference to the forthcoming Shareholders’ Ordinary Meeting, which will be held on 26 October 2012, Juventus hereby reports that the shareholder EXOR S.p.A. has filed the following list of candidates for the renewal of the Board of Directors:
1. Camillo Venesio (Independent Director)
2. Andrea Agnelli
3. Maurizio Arrivabene (Independent Director)
4. Giulia Bongiorno (Independent Director)
5. Paolo Garimberti (Independent Director)
6. Assia Grazioli-Venier (Independent Director)
7. Giuseppe Marotta
8. Aldo Mazzia
9. Pavel Nedved
10. Enrico Vellano
Furthermore, the said shareholder has filed the following list of candidates for the appointment of the new Board of Statutory Auditors:
Section 1 (candidates as Standing Auditors)
1. Paolo Piccatti
2. Silvia Lirici
3. Roberto Longo
Section 2 (candidates as Deputy Auditors)
1. Roberto Petrignani
2. Nicoletta Paracchini
In case no other list is filed within the stated dead-line, Juventus reports that, pursuant to the by-law, the dead-line to file the list of the candidates for the appointment of the Board of Statutory Auditors has been postponed to 4 October 2012 and the minimum share ownership required is reduced to 1.25% of the share capital.
The press release
Source: Juventus.com
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