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

21:00 22-10-2021
Buy tickets

22 OCT

21:00 Municipal de Ipurua

Match

Day12 SD Eibar - FC Cartagena

23 OCT

10:30 Atxabalpe

Training session

Closed doors

31 OCT

18:15 Estadio Municipal José Zorrilla

Match

Day13 Real Valladolid CF - SD Eibar

03 NOV

21:15 Municipal de Ipurua

Match

Day14 SD Eibar - Real Oviedo

06 NOV

21:00 Estadio Fernando Torres

Match

Day15 CF Fuenlabrada - SD Eibar

14 NOV

Municipal de Ipurua

Match

Day16 SD Eibar - AD Alcorcón