SHAREHOLDERS' MEETING: BALANCE SHEET APPROVED

Messrs Paolillo and Scorza stand down from board of directors. The club thanks both for their work

MILAN – The FC Internazionale Milano S.p.A. ordinary and extraordinary shareholders' meeting has come to close at the Sala delle Colonne at the Banca Popolare di Milano.

The balance sheet to 30 June 2012 was approved, with total coverage for losses and a capital increase to €35,000,000.

Mr Ernesto Paolillo and Mr Accursio Scorza have left the board of directors for personal reasons. The club wishes to extend its heartfelt thanks to both for their professionalism and contribution to Inter in recent years. The number of members on the board has therefore been reduced from 16 to 14. The other board members have been confirmed, with Mr Massimo Moratti remaining as president of the board.


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