SDE / Shareholders / 2016 GSM

2016 General Shareholders' Meeting

2016 Shareholders General Meeting

SOCIEDAD DEPORTIVA EIBAR, PUBLIC LIMITED SPORTS COMPANY- Notice of Meeting

The Board of Directors of "Sociedad Deportiva Eibar, Public Limited Sports Company" (hereinafter the "Company"), at its meeting held on 13 October 2016, has resolved to call the Ordinary General Meeting of Shareholders to be held at the Teatro Coliseo, Merkatu Kalea, 2, Eibar (Gipuzkoa) on 23 November 2016 at 19:30 on first call, and, as the case may be, on second call on 24 November 2016, at the same time and place, to deliberate and resolve on the matters included in the following:

AGENDA

  • First.- Report from Madam President on the situation of the Company.
  • Second.- Examination and approval, as the case may be, of the Annual Accounts, the distribution of results and the corporate management, all corresponding to the financial year ended 30 June 2016.
  • Third.- Examination and approval, as the case may be, of the budget for the 2016/17 season.
  • Fourth.- Appointment of the auditor of the Company.
  • Fifth.- Motions and queries.
  • Sixth.- Delegation of powers.
  • Seventh.- Reading and approval, as the case may be, of the minutes of the meeting.

ANNOUNCEMENT 

ANNUAL ACCOUNTS 2015-2016 

BUDGET 2016/2017

DELEGATION OF VOTE

SDE / Schedule Eibar

03 OCT

13:00 Estadio Municipal José Zorrilla

Match

Day5 Real Valladolid CF - SD Eibar

18 OCT

Municipal de Ipurua

Match

Day6 SD Eibar - CA Osasuna

25 OCT

Ramón Sánchez-Pizjuán

Match

Day7 Sevilla FC - SD Eibar

01 NOV

Municipal de Ipurua

Match

Day8 SD Eibar - Cádiz CF

08 NOV

El Alcoraz

Match

Day9 SD Huesca - SD Eibar

See schedule