(ANSA) - TURIN, NOVEMBER 28 - The entire Juventus board of directors this evening, after an extraordinary board meeting.
The company confirms this.
"The members of the Board of Directors, considering the centrality and relevance of the pending legal and technical-accounting issues, have deemed it in the best social interest to recommend that Juventus adopt a new Board of Directors to deal with these issues.
"On the proposal of the chairman Andrea Agnelli and in order to allow the decision on the renewal of the Board to be referred to the Shareholders' Meeting as soon as possible - reads a note released by the company - all the members of the Board of Directors present at the meeting declared that they renounced the assignment".
"For the same reasons, each of the three directors holding powers (the chairman Andrea Agnelli, the deputy chairman Pavel Nedved and the managing director Maurizio Arrivabene) deemed it appropriate to hand over the powers conferred to the Board".
The Board "has, however, requested MaurizioArrivabene to maintain the office of Chief Executive Officer".
The "Juventus" board of directors will continue its activity under the prorogatio regime until the shareholders' meeting which has been convened for January 18, 2023. (ANSA).
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