Call for JGA 2022

Call for JGA 2022

By agreement of November 14, 2022 of the Board of Directors of Sevilla Fútbol Club, Sociedad Anónima Deportiva, Shareholders are invited to the ordinary general meeting of this companywhich will be held at the Palace of Exhibitions and Congresses of Seville, Avenida Alcalde Luis Uruñuela, 1, 41020 (Fibes II Building) of Seville, on December 29, 2022 at 6:00 p.m. (6:00 p.m.) on first call and, if necessary, after the second call on December 30, 2022 at 6 p.m. (6:00 p.m.) at the same location for examination and, if necessary, approval of the matters listed below Agenda:

First.- Report on the President’s social and sporting management of the 2021/2022 season.

Second.- Review and, if necessary, approval of the annual financial statements and the management report for the fiscal year ending June 30, 2022.

Third.- Examination and, if necessary, discharge of the management of the Board of Management for the financial year ending on June 30, 2022.

Fourth.- Reviewed and approved, as appropriate, the statement of non-financial information for the year ended June 30, 2022.

Quinto.- Review and, if necessary, approval of the proposal for the distribution of the annual result as of June 30, 2022.

Sixth.- Budget review for the year between July 1, 2022 and June 30, 2023.

Seventh.- Appointment of the auditor of the Company.

octave Amendment of Article 18 bis of the Articles of Incorporation in relation to the majorities required for any act of transfer of substantial immovable property.

Ninth.- Amendment of Article 38 of the Articles of Association in relation to the majorities required to amend this Article.

Tenth.- Delegate powers to the Chairman and Secretary of the Board of Directors to formalize, rectify, clarify, interpret, amend, execute and publish the approved resolutions.

Eleventh.- wishes and questions.

To find out all the details of the convening of this Ordinary General Meeting and the accreditation for it, you can consult this documentas well as access to the Shareholders Section. this website.

Leave a Comment