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:
•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.