The Board of Directors of Real Oviedo S.A.D., in their meeting held on 10th November 2017, agreed that the Ordinary and Extraordinary General Shareholders Meeting would take place at the “Palacio de Exposiciones y Congresos de Oviedo”, located at Calle Arturo Álvarez Buylla, 5, Oviedo (Asturias). The meeting will take place at the first call at 19:00 on 20th December 2017, and, if necessary, at the second call, at the same time and place the following day . The following agenda will be discussed:
First: Approval, if necessary, of the Annual Accounts for activity undertaken between 1st July 2016 and 30th June 2017.
Second: Proposal of the application of result
Third: Approval, if necessary, of the budget for income and expenses for the 2017-2018 season.
Fourth: Share campaign and subsequent statutory modification, if necessary, with delegation in the Board of Directors.
Fifth: 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.
Furthermore, shareholders are advised that in accordance with Article 272.2 of the Law on Corporations, they have at their free and immediate disposal the documents which will be submitted for approval. These are in addition to the management report and the audit report, as well as the Board of Directors’ report related to the proposed capital increase. This is all 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 to be informed that a notary will be present to record the minutes of the meeting.
Oviedo, 11th November 2017.
Mr Jorge Menéndez Vallina
President of the Board of Directors
EN
