The board of directors of Valencia Club de Fútbol S.A.D. has held the Ordinary General Assembly of shareholders at the Feria de Valencia, Centro de Eventos, Avinguda de les Fires, on Friday, November 4th, 2016, to deliberate, decide and then following the results, pass the following matters.
1. Examine and pass the Annual Accounts (Balance, Accounts of Gains and Losses, Memory, State of Changes in Net Patrimony and the State of Cash Flow), the Report on Society Management and the consolidated group corresponding to the 2015/16 financial year, the management of the Board of Directors during this period and the proposed application of results from the period
2. Increase the number of directors from seven to ten. Reelection and naming of directors:
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