I inform you that the Ssd Palermo shareholders’ meeting is called on June 9th.
During the meeting, the topics represented on the latest SSD Palermo and the holding company Hera Hora srl boards of directors, and the shareholders’ positions in this regard will be discussed.
Specifically:
1) Resignation of Councilor Tony Di Piazza from the office of Vice Chairman of the Board of Directors: company structure information;
2) disclosure in the social and communication media: firstly, of Mr. Tony Di Piazza’s intention to withdraw his shareholding in the controlling company Hera Hora srl; secondly, regarding the capitalization of the latter and the subsidiary Palermo SSD arl: company structure information.
3) Councilor Tony Di Piazza’s findings on the actions taken by the Chief Executive Officer during the Board of Directors’ meeting held on 26 May: company structure information and the CEO’s deductions and observations in view of the next Board of Directors’ meeting.
I am pleased and proud to inform you that, for the first time in the history of the new Palermo, the shareholders’ meeting will also be attended by representatives of the fans who are members of the widespread shareholder base.
Dario Mirri
Ssd Palermo Chairman