REAL OVIEDO, S.A.D.
During their meeting on 26th October 2021, the Board of Directors of Real Oviedo, S.A.D. agreed to schedule the Ordinary and Extraordinary Shareholders Meeting for 17:00 on 20th December 2021. It will be held in the Sala Principal at the ‘Palacio de Exposiciones y Congresos de Oviedo’, found on Calle Arturo Alvarez Buylla s.n., Oviedo (Asturias), 33005. If necessary, the meeting will continue into the following day, to begin at the same time and location as the first day.
The following agenda will be discussed:
ORDINARY MEETING:
First: Approval, if necessary, of the Annual Accounts for activity undertaken between 1st July 2020 and 30th June 2021.
Second: Proposal for the distribution of profits.
Third: Approval, if necessary, of the budget for income and expenses for the 2021-2022 season.
Fourth: Approval, if necessary, of the social management for the 2020-2021 financial year.
EXTRAORDINARY MEETING:
First: Naming of the club's Accounts Auditor for the 2021/2022 financial year.
Second: Requests and questions.
All 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.
Given the situation caused by Covid19, attendance at the Shareholders' General Meeting will require the presentation of the corresponding attendance card. This should be applied for in agreement with the terms made available here.
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. The representative must also present the attendance card provided to the shareholder being represented.
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. 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.
Notary Presence: Shareholders are informed that a notary public will be required to be present to record the minutes of the meeting, in agreement with the information provided in Article 203.1 of the Law on Corporations.
Oviedo, 15th November 2021
The Vice President of the Board of Directors and Acting President
Real Oviedo, S.A.D.
