AC Milan has called the next Shareholders' Meeting, scheduled for Monday, October 28th at 5:00 PM CET, with two main topics to be discussed and decided upon: the approval of the financial statements for June 2024 and the presentation of the consolidated financial statements.
AC Milan's announcement was published in today’s edition of La Gazzetta dello Sport:
“To all Shareholders, all members of the Board of Directors, and all members of the Board of Statutory Auditors at their respective offices.
Milan, October 13, 2024
Dear Sirs,
You are hereby invited to attend the ordinary Shareholders' Meeting of Associazione Calcio Milan S.p.A. (the “Company”), called for October 28, 2024, at 5:00 PM, on first call, and if necessary, on second call on October 29, 2024, at the same time, to discuss and decide upon the following agenda:
Approval of the financial statements of AC Milan S.p.A. as of June 30, 2024, accompanied by the report of the Board of Directors on management performance, and the reports of the Board of Statutory Auditors and the Auditing Company. Allocation of the net income. Related and/or consequent resolutions.
Presentation of the consolidated financial statements of AC Milan S.p.A. as of June 30, 2024, accompanied by the report of the Board of Directors on management performance, and the reports of the Board of Statutory Auditors and the Auditing Company. Related and/or consequent resolutions.”
