Online voting for the agenda of the Shareholders' Meeting to begin on November 20
SD Eibar's 2023 AGM will take place on 28 November at the Coliseo Antzokia
The deadline to vote online for the items on the agenda of SD Eibar's General Shareholders' Meeting will be open tomorrow, Monday, November 20, and will end on Friday, November 24.
The 2023 AGM will take place on Tuesday, November 28, at 7:00 p.m., at the Coliseo Antzokia in Eibar.
All the documentation corresponding to this Shareholders' Meeting is available on the Club's corporate website.
The agenda for this Shareholders' Meeting is as follows:
First: Report by the President on the situation of the Company.
Second: Examination and approval, if applicable, of the Annual Accounts, the Company's management report, the application of the result and the corporate management, all corresponding to the fiscal year ended on June 30, 2023.
Third: Examination and approval, if applicable, of the Statement of Non-Financial Information corresponding to the fiscal year ended June 30, 2023.
Fourth: Ratification of the appointment by co-optation of Mr. Andoni Zabala Zabaleta as a director of the Company.
Fifth: Appointment of the Company's auditor.
Sixth: Authorization, if applicable, for the acquisition of treasury stock by the Company for the purposes of the provisions of article 146 of the Capital Companies Act.
Seventh: Delegation of powers.
Eighth: Requests and questions.
In order to make it easier for shareholders to exercise their right to vote online or to delegate their vote, the Club has prepared the following video tutorial: