Pre-Annual General Meeting Information • Oct 21, 2025
Pre-Annual General Meeting Information
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Turin, 21 October 2025 – Further to the press release dated 16 October 2025, Juventus Football Club S.p.A. (the "Company") announces that on 6 October 2025 the Company received from shareholder Tether Investments S.A. de C.V. ("Tether"), which holds approximately 11.5% of the Company's share capital (and approximately 7.04% of voting rights), certain requests to add items to the agenda and proposals for resolutions pursuant to Article 126 bis of Legislative Decree 58/1998 relating to the ordinary and extraordinary Shareholders' Meeting convened for 7 November 2025 (the "Requests for Integrations").
The following documentation is therefore available to the public at Juventus' registered office in Turin, Via Druento 175, on the Company's website (www.juventus.com, Club, Investors, Shareholders' Meetings section) and on the authorized storage site ():
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Please note that, in view of the above, the agenda for the Shareholders' Meeting and the proxy form and voting instructions to Computershare S.p.A. pursuant to Article 135-undecies of Legislative Decree 58/1998 have been updated and are available on the Company's website (www.juventus.com, Club section, Investors, Shareholders' Meetings).
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INVESTOR RELATIONS PRESS OFFICE
T. +39 011 6563538 [email protected]

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