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Two members of the Juventus board of statutory auditors resigned and were immediately replaced
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Two members of the Juventus board of statutory auditors Maria Cristina Zoppo and Alessandro Forte have officially resigned, club official statement confirmed.
Maria Luisa Mosconi and Roberto Petrignani take over.
“Juventus Football Club SpA (“Juventus” or the “Company”) announces that Maria Cristina Zoppo and Alessandro Forte, Standing Auditors appointed on October 29, 2021,” said Juventus in aclub official statement.
“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.
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“From today’s date, pursuant to the law and the Articles of Association, the Alternate Auditors Maria Luisa Mosconi and Roberto Petrignani will take over, belonging to the same list as above, whose curricula, published when the list is presented, 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). Pursuant to art. 2401 code civ, the new statutory auditors remain in office until the next shareholders’ meeting which will provide for the integration of the Board of Statutory Auditors in accordance with the applicable regulatory and statutory provisions.
“Pursuant to art. 2401 code civ, the new statutory auditors remain in office until the next shareholders’ meeting which will provide for the integration of the Board of Statutory Auditors in accordance with the applicable regulatory and statutory provisions. It should be noted that the Ordinary Shareholders’ Meeting already called for 18 January 2023 will not be able to resolve on the matter as the item is not on the agenda and the deadlines for the necessary pre-meeting fulfilments have expired.
“Based on the information available to date, neither the outgoing auditors Dr. Maria Cristina Zoppo and Dr. Alessandro Forte nor the replaced statutory auditors Dr. Maria Luisa Mosconi and Dr. Roberto Petrignani are found to hold shares in the Company.”