The Serra Fiorita Meeting Center in Pambio-Noranco hosted the annual meetings of shareholders of the limited company Hockey Club Lugano SA and members of the association Hockey Club Lugano (HCL) this evening.
The accounting year 2021/22 ended forHockey Club Lugano SA with a loss of CHF 638,133.
The shareholders' meetings ofHockey Club Lugano SA thus approved the reduction of the share capital by CHF 3,033,000, the ordinary increase of the share capital by CHF 1,000,000 fully subscribed by the association Hockey Club Lugano (HCL), and the authorized increase of the share capital, to be realized within two years, by a maximum of CHF 1,500,000.
These decisions became necessary as part of the rehabilitation measures under Article 725 para. 1 of the Code of Obligations as a result of 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 were confirmed for a new term.
Also confirmed with a new term are the directors of Hockey Club Lugano (HCL), the legal entity that runs the Youth Section, namely Felice Pellegrini (president), Andrea Gehri (vice president) and Mario Mantegazza.