SDE / NEWS

The shareholders of SD Eibar are called to the General meeting of the Club on December 17th

The meeting will be held on the 17th at 19.30 in the Coliseo Theatre in Eibar

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11/12/2015 14:34

Those shareholders who are not going to attend can delegate their votes to other shareholders who are.

One of the novelties of 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.

Another novelty of this meeting is that for the first time 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 by the President on the situation of the Company.

Second.- Examination and approval, if applicable, of the Annual Accounts, of the management report, profit appropriation and social management, corresponding to the financial year ended 30 June 2015.

Third.- Examination and approval, if applicable, of the budget for the season 2015/2016.

Fourth Motions and queries.

Fifth  Reading and approval, if applicable, of the minutes of the meeting.

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