General meeting of shareholders

General meeting of shareholders
23/10/2018

VALENCIA BASKET CLUB, S.A.D.


The shareholders of this company are summoned to the Ordinary General Meeting, which will take place in the Fountain of San Luis Pavilion, located on Hermanos Maristas avenue, without number from Valencia, on November 24, 2018, at seventeen hours and thirty minutes, on first call and, where appropriate, the next day, at the same place and time, on second call, to address the issues that comprise the following

Order of the day


First.- Examination and approval, where appropriate, of the corporate management, accounts, management report, application of results and, where appropriate, adoption of agreements in this regard, all of which refers to the year ended June 30, 2018.


Second.- Approval of the budget for the 2018/2019 season.


Third.- Re-election or dismissal and appointment of members of the board of directors.


Fourth.- Determination of the number of component members of the Board of Directors.


Fourth.- Appointment, or in its case, re-election of the auditors of the company's accounts.


Fifth.- To authorize the execution of the agreed upon.


Sixth.- Approval of the Minutes of the General Meeting.


The right of the shareholders to obtain from the company, immediately and free of charge, the documents that have to be submitted for the approval of the General Meeting, as well as the audit report, is expressly stated.

Valencia, October 23, 2018.- The President of the Board of Directors, Mr. Vicente José Solá Sanz


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