The SD Eibar General Ordinary Shareholders' Meeting will take place on 28 December, at 19:00 CET at the Coliseo Antzokia. The first call is scheduled the day before at the same time, although it is likely that the meeting will take place on the 28th.
First: Report from the President on the situation of the Entity.
Second: Examination and approval, if appropriate, of the Annual Accounts, the Entity’s management report, the allocation of profits and the corporate management, all corresponding to the financial year ended June 30th 2023.
Third: Examination and approval, if appropriate, of the Statement of Non-Financial Information for the year ended June 30th 2023.
Fourth: Ratification of the appointment by co-optation of Mr Andoni Zabala Zabaleta as a director of the Entity.
Fifth: Appointment of the Entity’s auditor.
Sixth: Authorisation, if appropriate, for the acquisition of shares by the Entity for the purposes of the provisions of article 146 of the Law on Corporations.
Seventh: Delegation of powers.
Eighth: Requests and questions.