The shareholders of SD Eibar are called to the General meeting of the Club on November 24th
The meeting will be held on the 24th at 19.30 in the Coliseo Theatre in Eibar
Those shareholders who are not going to attend can delegate their votes to other shareholders who are.
This year’s meeting will be electronic voting, which will make the voting process quicker and easier.
Each shareholder who attends the meeting will receive an easy-to-use device that will register the shares held (both theirs and any that have been delegated) to produce a weighted vote. This device will be used for the voting that takes place and will allow the results to be known immediately.
The meeting it will be retransmitted live via streaming, so that it can be followed in real time through the official Club Website and social networks.
The Shareholders General Meeting will be celebrated in accordance with 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.