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RCD - VCF

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Espanyol vs Valencia CF

Nov, 19 / 16:15 Jornada 12

Actualidad del Valencia C.F.
Noviembre, 10 2017

Start of the General Ordinary Assembly of Valencia Club de Fútbol, S.A.D. shareholders

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 10th, 2017 from 3pm. 56 shareholders in attendance, with their own shares  or delegated ones from 1.505 shareholders, which represent a total of 2,991,927 shares, 83.14% Social Capital, all of them with voting right. The 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 2016/2017, 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. Reduce of the number of members of the Board of Directors of the Company, from to ten to nine. Re-election and appointment of directors.

3. Re-election of Ernst & Young, S.L. as auditor including the Annual Accounts and the Management Report of the Company and the consolidated group, corresponding to financial year 2016/2017, along with the respective auditor’s report.

4. Creation of a corporative website and the following modification of the articles number four and ten from the articles of association.

PARTNERS