He spanish called this Saturday a meeting of Ordinary and Extraordinary General Meeting of shareholders for next wednesday December 4 at 12:00 at the club facilities in Cornellà-El Prat, on first and only call.
The Council, according to information provided by the club, will facilitate the telematics assistance of shareholders and their representatives in the Assembly, in accordance with the Statutes of the entity. In this way, the event will be held under the modality of mixed attendance: in person and telematics.
The agenda for the call does not announce a capital increasean option that was considered in recent months but seems to have been put on hold, despite the fact that according to some sources the club has not ruled out carrying it out before the end of this year.
Agenda
This is the agenda of the Assembly, published by the club on its website:
First: Report of the President.
Second. Examination and approval, if applicable, of the Individual Annual Accounts and the Individual Management Report of the Company, accompanied by the Individual Audit Report, corresponding to the financial year closed on June 30, 2024.
Third. Review and approval, if applicable, of the Company’s Individual Non-Financial Information Statement, corresponding to the fiscal year ended June 30, 2024.
Room. Review and approval, if applicable, of the result application corresponding to the fiscal year closed on June 30, 2024.
Fifth. Examination and approval, if applicable, of the Consolidated Annual Accounts and the Consolidated Management Report of the Company, accompanied by the Consolidated Audit Report, corresponding to the financial year closed on June 30, 2024.
Sixth. Review and approval, if applicable, of the Company’s Consolidated Non-Financial Information Statement, corresponding to the fiscal year ended June 30, 2024.
Seventh. Review and approval, if applicable, of the corporate governance conducted by the Board of Directors of the Company during the fiscal year closed on June 30, 2024.
eighth. Re-election of the auditor of the Company’s Individual Annual Accounts.
ninth. Requests and questions.
Tenth. Delegation of powers to the Board of Directors, with clear powers of substitution, for the formalization, interpretation, correction, and/or implementation of agreements adopted by the General Meeting of Shareholders.
Source: La Verdad
I am Shawn Partain, a journalist and content creator working for the Today Times Live. I specialize in sports journalism, writing articles that cover major sporting events and news stories. With a passion for storytelling and an eye for detail, I strive to be accurate and insightful in my work.
