As a shareholder, I've just received the email:
Juventus Football Club Spa has announced its Combined General Meeting on 11/3/2026 at 10:00 AM, Local Time.
Meeting materials:
https://www.juventus.com/it/club/investitori/assemblee/
0010
APPROVE FINANCIAL STATEMENTS, STATUTORY REPORTS, AND TREATMENT OF NET LOSS
Board of Directors Recommended Vote:
N/A
0020
ELECT GIOVANNI ROBERTO CARNEVALI AND MARINA STORTI AS DIRECTORS
Board of Directors Recommended Vote: N/A
0030
APPROVE PERFORMANCE SHARES PLAN 2026/2027-2030/2031
Board of Directors Recommended Vote: N/A
0040
APPROVE REMUNERATION POLICY
Board of Directors Recommended Vote: N/A
0050
APPROVE SECOND SECTION OF THE REMUNERATION REPORT
Board of Directors Recommended Vote: N/A
0060
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES TO SERVICE EQUITY-BASED INCENTIVE PLANS
Board of Directors Recommended Vote: N/A
0070
APPROVE CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS; AMEND COMPANY BYLAWS RE: ARTICLE 5
Board of Directors Recommended Vote: N/A
0080
AMEND COMPANY BYLAWS
Board of Directors Recommended Vote: N/A