The Athletic Club Board of directors has decided, in accordance with that established in Articles 19, 23 and 54.2 of the Social Statutes, to summon Athletic Club members and Delegates to the Ordinary General Assembly Meeting to be held at Euskalduna Palace in Bilbao, on Wednesday, 8 October 2008, with the 1st session at 19:15 hours and 2nd session at 19:30 hours, under the following:
FIRST: Approval of the Accounts, Annual Report, Balance Sheet and Board of directors’ Management for the last Fiscal Year.
SECOND: Approval of the Budget for the upcoming Fiscal Year, including the proposal for a fee adjustment.
THIRD: Opening of the modification process or reform of the Social Statutes and, consequently, in agreement with the First Additional Disposition of such:
a) Adopt the agreement of proceeding with the modification of the Statutes
b) Appointment by the General Assembly of two members of the Commission in charge of drafting the Statutes Reform Project.
FOURTH: Board of directors’ Projects and Proposals.
FIFTH: Proposals by members, having been presented in writing, and at least five days prior to the Assembly date, and provided that they have been signed by 10% of Assembly members or 2% of the Members with the right to vote.
SIXTH: Other business.
Club Secretary, Mónica Durango, opened the Assembly by thanking everyone in attendance. On second call, at 19:30, there are 338 members present.
After a minute of silence in honour of the members, players and directors that passed away this past year, Athletic Club President, Fernando Garcia Macua, took the floor.
‘Welcome, members, delegates and everyone to this Assembly:
We are attending the most important social event, at an organizational level, of the many that Athletic holds every year. The Ordinary General Assembly Meeting, maximum sovereign body of the Club, and before which the Board of directors appears to put under consideration and possible approval the liquidation of Accounts and the management developed during the last fiscal year which closed this past 30 June.
Also, to consider the approval of the Budget for the upcoming Fiscal Year, including the proposal for a fee adjustment for members
And finally, this year again, to put under debate and possibly approve the opening of the reform process of the current Social Statutes.’ [… ]
After his speech, the president went on to explain the third point on the Agenda: Opening of the Social Statutes’ reform modification process.
Official jersey for the Copa 20-21 final
The very same ELITE jersey the Lions will don this Saturday against FC Barcelona in the Copa del Rey 2020-21 final is now available for purchase
Athletic Club and the United States: the Lions’ American adventures
Athletic Club enjoys a unique and interesting relationship with the USA and it seems set to continue growing
The most genuine press conference
Igor Porset answers the questions about the book “Ser Williams” from readers well known to the Athletic family
Official Copa final 2019-20 jersey
The same ELITE shirt that the lions will wear on Saturday at La Cartuja is available for purchase now, it contains the logo on the chest and the Copa and Bizi Ametsa patches on the sleeves.
Bilbao and Biscay turn red and white for the Copa finals
As the Copa final against Real Sociedad edges closer, as well as the chance to win two trophies in two weeks, Bilbao and the whole of Biscay are backing Athletic
First Ibero-American Week for the Protection and Good Treatment of Children in Sport
Athletic Club’s ATERPE programme presents the “Aterpe Recognition” competition and organises a series of activities to mark Child Abuse Prevention Day
The story of Athletic Club’s team bus
Told through the eyes of its driver, Juan Carlos, this is the tale of Athletic’s iconic coach
Peña Tokiotarrak: Athletic fans in Japan
LaLiga has recently produced and broadcast a report on Athletic Tokiotarrak, a fan club which supports the Lions from Japan
Cafés Baqué, the coffee of Athletic
The Biscay-based company signs a sponsorship deal with Athletic Club and also becomes a Strategic Partner of the Foundation
Rafael Moreno Aranzadi: the Athletic player who became Pichichi
The life and career of one of football’s early pioneers