The board of directors of VALENCIA CLUB DE FÚTBOL, S.A.D. has begun the General Ordinary Assembly of Valencia Club de Futbol S.A.D. shareholders, taking place in the city of Valencia, in the Feria de Valencia, Centro de Eventos, in Avinguda de les Fires, número 1, Friday, November 4th, 2016 from 5pm in first call in order to discuss and resolve about the points included in the following agenda:
1. Review and approval, if appropriate, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Notes to the Accounts, Statement of Changes in the Shareholders’ Equity and Statement of Cash Flow), as well as the Management Report of the Company and the consolidated group, corresponding to financial year 2015/2016, as well as the management carried out by the Board of Directors within this term and the proposal of the allocation of the return of the financial year.
2. Increase of the number of members of the Board of Directors of the Company, from seven to ten. Re-election and appointment of directors.
3. Questions and petitions.
Likewise, by means of this call of the General Ordinary Shareholders’ Meeting of the Company, the shareholders of the Company will be informed that, from the moment of publication of the call for shareholders’ meeting, they are entitled to review at the Company’s registered office located in Valencia, Plaza Valencia Club de Fútbol, No. 2, and to request the immediate or free delivery of the documents to be approved by the General Shareholders’ Meeting, including the Annual Accounts and the Management Report of the Company and the consolidated group, corresponding to financial year 2015/2016, along with the respective auditor’s reports
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