Real Oviedo held an Ordinary and Extraordinary General Shareholders Meeting this afternoon at Auditorio Príncipe Felipe in Oviedo. During the meeting, all points of the Order of Business were approved. An attendance of 66.97% of the club's total capital was recorded, with a total of 43 shareholders that attended personally and 4 shareholders represented.
The meeting, which was conducted quickly, dedicated the majority of its duration to requests and questions.
For the first point of the Order of Business, "Designation of an Accounts Auditor", it was proposed to reselect "ADHOC AUDITORES, S.L.P." as the company's account auditors for the annual fiscal year accounts which end on June 30th for 2018, 2019, and 2020.
In the second point of the Order of Business, the company's Modification of Statutes was put to a vote, to comply with all the legal requirements for the current competition. A draft of the Social Statutes was presented with a new consolidated text adapted to the Law on Corporations; it was approved by those present.
Regarding the Third point of the Order of business, "Renewal of the administrative board", it was explained that the current administrative board was named during the General Shareholders Meeting on December 26, 2013 for a 5-year term. As such, their term will expire on December 26, 2018; thus, it was necessary to renew the administrative board. It was proposed to the General Shareholders Meeting to renew the current members, Don Jorge Menéndez Vallina, Don Manuel Paredes González, and Don Fernando Corral Mestas, whose individual circumstances already appear, for a 6-year term.
During the voting, the 1st and 2nd points of the Order of Business (Designation of an Accounts Auditor and Modification of Statutes) were approved unanimously by raise of hand. The 3rd point of the Order of Business (Renewal of the administrative board) was also approved, but with one vote against and one abstention.
Following the 4th point, requests and questions, the Ordinary and Extraordinary General Shareholders Meeting was concluded.
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