SDE / Shareholders / 2016 GSM

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:

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.

ANNOUNCEMENT 

ANNUAL ACCOUNTS 2015-2016 

BUDGET 2016/2017

DELEGATION OF VOTE

SDE / NEXT MATCH

18:30 25-09-2022
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03 OCT

21:00 Estadio de La Romareda

Match

Day8 Real Zaragoza - SD Eibar

10 OCT

21:00 Municipal de Ipurua

Match

Day9 SD Eibar - CD Mirandés

13 OCT

19:00 Estadio Can Misses – Power Electronics

Match

Day10 UD Ibiza - SD Eibar

16 OCT

El Molinón-Enrique Castro "Quini"

Match

Day11 Real Sporting - SD Eibar

23 OCT

Municipal de Ipurua

Match

Day12 SD Eibar - Albacete BP

30 OCT

La Rosaleda

Match

Day13 Málaga CF - SD Eibar