Lega Pro regular and extraordinary elective meeting on May 12: here is the agenda

The President, in accordance with the totality of the provisions of the articles. 13 and 16 of the Charter of the League, convenes the Assembly of subsidiaries on a regular and emergency elective basis. For the purposes specified in Art. 10, letter. c) and art. 12, paragraph 8, associated sports clubs in the 2023/2024 sports season, for which a provision for cancellation and/or cancellation was not provided, have the right to participate and decide on the approval of the final balance sheet and the reports attached thereto. membership. Companies that were associated with another League in the previous financial year have the right to participate without voting rights in decision-making on issues related to the approval of the final balance sheet.
and the accompanying reports.
The President announces that during the Assembly, in accordance with Art. 26, paragraph 4, paragraph. 2 of the Federal Law, additional elections of the Federal Councilor to replace the one who has become ineffective due to loss of functional requirements.
According to Art. 12, paragraph 12 of the Statute of the League, the elective meeting must be held “in person”.
Once the verification of credentials is completed, the work of the Assembly will proceed as follows:

AGENDAS

1) opening of the Assembly with the formation of the Bureau;
2) speeches and addresses of the President;

In the usual way

3) consideration and approval of the financial estimate for the 2024/2025 sports season;
4) consideration and approval of the final balance for the 2023/2024 sports season;
5) approval of the criteria for the distribution of fees arising from the license for audiovisual rights and data rates for the 2024/2025 sports season;
6) approval of the criteria for the distribution of fees for centralized marketing of commercial formats specified in the Self-Regulatory Code for the 2024/2025 sports season;
7) hypotheses and thoughts about the salary cap and the employment of young football players;

Source: Tutto Mercato Web

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