General meeting of shareholders

Shareholders reaffirm their confidence in the Board of Directors

Real Sociedad’s shareholders have reaffirmed their confidence in the Board of Directors during the General Meeting of Shareholders held at the Victoria Eugenia Theatre and on telematic attendance. With 99 percent of votes for regarding the five items put to the vote, the txuri urdin shareholders have approved the accounts of the season 20-21and the 21-22 budget. 30,89% 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 2021 and approval of the corporate management for Financial Year 2021.

- For: 99,61%

- Against: 0,16%

- Abstention: 0,19%

- Blank: 0,04%

Two: Examination and, if appropriate, approval of the budget for the fiscal year beginning on July 1, 2021 and ending on June 30, 2022.

- For: 99,59%

- Against: 0,19%

- Abstention: 0,18%

- Blank: 0,04%

Three: Appointment of the Statutory Auditor.

- For: 99,44%

- Against: 0,42%

- Abstention: 0,1%

- Blank: 0,04%

Four: Modification of the Articles of Association in order to include a new article, 17bis, with the possibility of holding a General Meeting, empowering, at the discretion of the Board of Directors, the attendance and exercise of the rights inherent to the condition of shareholder by telematic means as provided for in articles 182 and 189 of the Royal Legislative Decree 1/2010, of July 2.

- For: 99,53%

- Against: 0,44%

- Abstention: 0,03%

Five: 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. 

- For: 99,62%

- Against: 0,18%

- Abstention: 0,1%

- Blank: 0,1€

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