Sevilla set the Extraordinary Shareholders’ Meeting on March 18

He Seville set for next March 18 the Extraordinary General Meeting of Shareholders requested by the largest shareholder, José María del Nido Benaventewhich will be held at the Meliá Lebreros hotel that day starting at 6:00 pm in the first call and on the 19th at the same time in the second call.

It will discuss topics of interest following the former president’s request for financial information that, according to him, was not provided to him by the board of directors. Among the important points is the reorganization that must go through the budget of the entity after the removal of Seville of European competitions and the most likely non-appearance in them next season. Financial information must also be provided regarding the dismissal of Diego Alonso and his coaching staff and the hiring of Quique Sánchez Flores.

It is worth noting that in another point on the agenda, a vote is requested to ban the council from subscribing to any financial operation (applying for credit or loan, issuing debt…) without the approval of general meeting of shareholders if the amount exceeds one million euros.

Banning the council from any action on the stadium must also be put to a vote. Ramon Sanchez Pizjuanwho himself presented a project for demolition and construction of a new one.

Agenda items are as follows:

First. – Report from the Board of Directors on the effect of, in relation to the budget reported at the General Meeting held on December 4, 2023, the discontinuance of the first team in European competitions, the termination of the contract of the first team coach , D Diego Martín Alonso Lopez (and his assistants), and the hiring as the new coach for the first team of Mr. Enrique Sánchez Flores (and his assistants).

Second.- Giving instructions to the Board of Directors in the following sense: immediate preparation of a new budget for the 2023-2024 season and its communication to the Professional Football League and other entities, if applicable.

Third.- Issuing instructions to the Board of Directors in the following sense: prohibition directed to the Board of Directors and its CEOs to subscribe to any financial operation as well as to any request or loan, credit, financing or issuance of debt , for an amount greater than one million euros (1,000,000.-€), without authorization, for each case, from the General Meeting of Shareholders.

Room.- Issuing instructions to the Board of Directors in the following sense: Proclaim the prohibition directed to the Board of Directors and its CEOs to continue to exercise any type of management and, in particular, to accept any type of obligation borne by Sevilla Fútbol Club, SAD regarding the future remodeling, carrying out any works and/or demolition of the Ramón Sánchez Pizjuán Stadium – an important asset of the Entity in accordance with article 18 bis of the Social Statutes -, as well as the construction of a new Stadium where Sevilla The Fútbol Club, SAD will develop the activity that constitutes the first point of the Entity’s corporate objective, in accordance with article 4 of the aforementioned Social Statutes, which is the training of the sports modality of football that participates in officials which is a professional sports competition at both national and international levels.

Fifth.- Report of the Board of Directors regarding the compensation in money and in kind received by each member of the Board of Directors, in the last three fiscal years, as well as the payment to them of any credits and/or payments arising from as a result of their attendance at meetings and other activities related to the performance of their position, such as travel, accommodation, subsistence and representation expenses.

Sixth.- Ratification of the appointment of the entity Sevillistas de Nervión, SA as a member of the Board of Directors, pursuant to article 244 of the Capital Companies Law.

Seventh.- Termination of all members of the Board of Directors. Alternatively, in the event that the shares that are part of the grouping carried out for the exercise of the right of proportional representation at the General Meeting held on December 10, 2018 do not participate in the vote, dismissal of the members of the Board of Directors appointed of the proportional representation system (D. José María del Nido Carrasco, Nervión Grande, SL and Mr. Enrique de la Cerda Cisneros).

eighth.- Appointment of new members of the Board of Directors. Alternatively, if the shares that are part of the grouping carried out for the exercise of the right of proportional representation at the General Meeting held on December 10, 2018 do not participate in the vote, appointment of new members of the Board. of the Administration appointed by the proportional representation system.

Ninth.- Appointment of Dal Auditores, SL as auditor of the accounts of Sevilla Fútbol Club, SAD