General Meeting of Shareholders

Shareholders reaffirm their confidence in the Board of Directors

This afternoon, Real Sociedad’s shareholders have reaffirmed their confidence in the Board of Directors during the General Meeting of Shareholders which was held at the Palacio de Congresos Kursaal. With 98 percent of votes for regarding the four items put to the vote, the txuri urdin shareholders have approved the accounts of the season 18-19 and the 19-20 budget. 34,01% of the share capital has participated in the assembly.

Voting with regard to each of the items of the agenda:

One: Examination and, if appropriate, approval of the annual accounts (balance sheet, profit and loss statement, annual report, statement of changes in total equity and cash flow statement) all with respect to the Financial Year ended 30 June 2019 and approval of the corporate management for Financial Year 2019.

- For: 98.78%

- Against: 0.25%

- Blank: 0.97%

Two: Examination and, if appropriate, approval of the budget for the fiscal year beginning on July 1, 2019 and ending on June 30, 2020.

- For: 98.76%

- Against: 0.27%

- Blank: 0.97%

Three: Remodeling of Anoeta: Updating of investment and predictable funding. The operations referred to must obtain a permit.

- For: 98.63%

- Against: 0.44%

- Blank: 0.93%

Four: Authorization to the board of directors to interpret, remedy, supplement, implement and develop the resolutions approved by the shareholders, as well as to delegate the powers received from the shareholders, and grant of powers to convert such resolutions into notarial instruments. 

- For: 98.94%

- Against: 0.29%

- Blank: 0.77%

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