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Abnormal Normal Assembly 2022 – Actual Sociedad de Fútbol SAD

Abnormal Normal Assembly 2022 – Actual Sociedad de Fútbol SAD

By settlement dated October 14, 2022 of the Board of Administrators of the “Actual Sociedad de Fútbol, ​​SAD” (hereinafter, the “Firm”), the Abnormal Normal Shareholders’ Assembly is convened, which can happen on the Palacio de Congresos Kursaal, situated at Avenida de Zurriola 1, 20.002, Donostia-San Sebastián, on November 28, 2022, at seventeen hours (7:00 p.m.) on first name, and, if relevant, on second name, on the day November 29, 2022, on the similar time and in the identical place, to submit for examination and approval of the shareholders the issues included within the agenda that might be indicated under. The Abnormal Normal Assembly might be held solely in particular person underneath the phrases set out above.

ORDER OF THE DAY

First.- Examination and approval, if relevant, of the Annual Accounts (Stability Sheet, Revenue and Loss Account, Assertion of Modifications in Internet Belongings, Assertion of Money Flows and Annual Report) for the yr ended June 30, 2022, in addition to the company administration and the proposed software of the results of the aforementioned monetary yr.

Second.- Examination and approval, if relevant, of the funds akin to the fiscal yr between July 1, 2022 and June 30, 2023.

Third.-. Examination and approval, if relevant, of the assertion of non-financial info.

Fourth.- Cessation and appointment of members of the Board of Administrators of REAL SOCIEDAD DE FÚTBOL, SAD, figuring out the quantity in accordance with article 22 of the Articles of Affiliation.

Fifth.- Authorization to the Board of Administrators for the interpretation, correction, complement, execution and improvement of the agreements adopted by the Assembly, in addition to to substitute the powers that it receives from the Assembly, and granting of powers for the elevation to a public instrument of such agreements.

Sixth.– Requests and questions.

The Board of Administrators has made use of the proper conferred by article 203 of the Capital Corporations Legislation and articles 101 et seq. of the Mercantile Registry Rules, for which the minutes might be drawn up with notarial intervention. On the event of the registration within the BORME, of July 15, 2016, nº252241, the announcement of the Normal Assembly is made by way of the company web site.

In relation to the primary, second and third factors on the Agenda, and in accordance with the provisions of article 272 of the Capital Corporations Legislation, any shareholder might acquire from the corporate, freed from cost and instantly, the paperwork that should be submitted to the examination, and if relevant, approval, of the Board, that’s, the Annual Accounts for the yr ended June 30, 2022, along with the Administration Report, in addition to the report on the standing of knowledge not report, the Auditors’ Report for the monetary yr and the funds akin to the monetary yr between July 1, 2022 and June 30, 2023.

Extra info on the company web site



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