The board of directors of Real Sociedad has resolved to call the shareholders to the ordinary general shareholders’ meeting to be held in San Sebastián, at the Palacio de Congresos Kursaal, (Avenida de Zurriola 1, 20002), on 10 December 2018 at 19:00 p.m., on second call.
Agenda:
One: Examination and, if appropriate, approval of the annual accounts (balance sheet, profit and loss statement, statement of recognised income and expense and statement of changes in total equity) all with respect to the Financial Year ended 30 June 2019, and of the management of the company and the proposed appropriation of earnings.
Two: Examination and, if appropriate, approval of the budget for the financial period July 1, 2019 and June 30, 2020.
Three: Construction works at the Anoeta Stadium: Restatement of investments and predictable funding. An authorisation is required.
Four: Authorisation to the board of directors to interpret, remedy, supplement, implement and develop the resolutions approved by the shareholders at the meeting, as well as to delegate the powers received from the shareholders at the meeting, and grant of powers to convert such resolutions into notarial instruments.
Five: Requests and questions.