All the documentation for the Shareholders’ Meeting is available on the Club’s website

All of the documentation for the upcoming SD Eibar Shareholders’ Meeting, which is set to take place on November 28th at 19:00 at the Coliseo Antzokia, is now available on the club’s corporate website.

As of today, Eibar shareholders can download the proxy and voting cards with which they can exercise their right to vote in advance or delegate their vote.

The agenda for this Shareholders’ Meeting is as follows:

First: Report from the President on the situation of the Entity.

Second: Examination and approval, if appropriate, of the Annual Accounts, the Entity’s management report, the allocation of profits and the corporate management, all corresponding to the financial year ended June 30th 2023.

Third: Examination and approval, if appropriate, of the Statement of Non-Financial Information for the year ended June 30th 2023.

Fourth: Ratification of the appointment by co-optation of Mr Andoni Zabala Zabaleta as a director of the Entity.

Fifth: Appointment of the Entity’s auditor.

Sixth: Authorisation, if appropriate, for the acquisition of shares by the Entity for the purposes of the provisions of article 146 of the Law on Corporations. 

Seventh: Delegation of powers.

Eighth: Requests and questions.

While the first call for the Board is scheduled for Monday the 27th at 19:00, the meeting will most likely be held on Tuesday the 28th at that same time.