The Shareholder's Meeting of Spezia Calcio Srl, convened yesterday, approved the Financial Statements for the period ending June 30, 2024. The statements show a net loss of 1.9 million euros, with a positive net equity of 5.6 million euros.
The Shareholder's Meeting has also appointed the Board of Directors for the next three years, following the expiration of the previous term with the approval of the aforementioned financial statements, confirming the current Directors.
The Board will therefore consist of Philip Raymond Platek Jr, Andrea Gazzoli, Nicolò Peri, Andrea Corradino, Amanda Marie Platek, Caroline Aurora Platek, and Robert Michael Platek. The new Board subsequently renewed the delegations of powers to President Philip Raymond Platek Jr and to CEOs Andrea Gazzoli and Nicolò Peri.
Additionally, the Assembly appointed the members of the Board of Statutory Auditors:
Davide Piccioli – President of the Board of Statutory Auditors
Marco Barotti – Statutory Auditor
Francesco Mozzoni – Statutory Auditor
Pier Luigi Taponecco – Alternate Auditor
Simone Mannelli – Alternate Auditor
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