On Monday, October 10, 2022 beginning at 6:30 p.m. at the Sunflower Room of the Serra Fiorita Meeting Center in Pambio-Noranco , the shareholders' meetings of the limited company Hockey Club Lugano SA and the members of the association Hockey Club Lugano (HCL) will take place.
On the financial side, the ordinary and extraordinary meetings of the shareholders ofHockey Club Lugano SA will be called to decide on the reduction of the share capital by CHF 4,032,950, the ordinary increase of the share capital by CHF 999,950, and the introduction of an authorized capital of a maximum nominal amount of CHF 1,500,000. These decisions are necessary as part of the reorganization measures pursuant to Art. 725 para. 1 of the Code of Obligations as a result of the accumulated losses over the past few years, mainly due to the consequences of the pandemic.
Regarding statutory appointments, current HCL SA board members Vicky Mantegazza (president), Andy Näser and Gabriele Zanzi (vice presidents), Claudio Broggini, Fabio Regazzi, Sascha Schlub, and Stephan Lichtsteiner are available for reappointment.
Shareholders ofHockey Club Lugano SA must present the registered shares they hold at the entrance. On the other hand, season ticket holders at Cornèr Arena will be allowed to attend the shareholders' meeting of Hockey Club Lugano (HCL).
An aperitif will be served to attendees at the end of the proceedings.