The Board of Directors of Real Oviedo, S.A.D., during their meeting on May 15, 2018, agreed to convene an Extraordinary General Shareholders meeting. It will take place at the "Auditorio Príncipe Felipe", located at the Plaza del Fresno, s. n., 33007 Oviedo (Asturias), on June 21, 2018 at 18:00 for the first call. If necessary, the second call will take place the following day at the same time and place. The Order of Business is as follows:
First. Designate an account auditor
Second. Modification of Statutes
Third. Renewal of the administrative board
Fourth. Requests and questions.
Those who own four or more shares have the right to attend, as long as they are recorded in the Club’s Share Register Book five days before the meeting is held. Shareholders with the right to attendance may be represented at the meeting by another person, shareholder or otherwise, if they have applied for proxy in writing.
In accordance with article 286 of the Law on Corporations, the administrators' report issued in effect will be available to all shareholders at corporate headquarters. This will be without prejudice to the general rights to information granted in Article 197 of the same legal text, with relation to the issues contained within the order of business.
Shareholders are informed that a notary will be present to record the minutes of the meeting.
Oviedo, 17th of May 2018
Mr. Jorge Menéndez Vallina
President of the Board of Directors
BOARD OF DIRECTORS REPORT
The Board of Directors from the "Real Oviedo, S.A.D." corporation met on May 15, 2018 and agreed to incorporate the following points into the order of business for the corporation's Extraordinary General Meeting that will take place on June 21, 2018:
1. Designate an Account Auditor
2. Modification of Statutes
3. Renewal of the administrative board
4. Requests and Questions.
First: The current report from the Board of Directors is issued in accordance with the provisions of articles 286 and 287 of the Law on Corporations (LSC in Spanish).
Second: The proposal of auditory firm nominations to the General Shareholders for the fiscal years associated with the 17/18, 18/19, and 19/20 seasons.
Third: With the purpose of the adaptation of "Royal Legislative Decree 1/2010", from July 2nd, for which the combined text of the Law on Corporations is approved, and of having a combined text of the corporate statutes, it will be proposed, for approval by the General Shareholders, the draft that will be attached to the current report as annexed document number 1.
Fourth: The current Board of Directors is appointed for a five-year term, which will expire in December. A renewal of the board is required; it will be proposed, pending the approval of the General Shareholders, the renewal of the currently appointed members for a six-year term beginning June 27, 2018
Oviedo, 15th of May 2018
Board of Directors
