Extraordinary General Assembly

Athletic Club’s Board of directors has decided, in accordance with that established in Articles 20, 23 and 54/2 of the Social Statutes, to summon its members and associate members to the Extraordinary General Assembly meeting to be held at Euskalduna Palace, in Bilbao, on Tuesday, 16 December 2008, with 1st session at 19:15 hours and 2nd session at 19:30 hours, under the following:

AGENDA

1. Approval, in its case, of the Budget for the 2008/2009 Financial Year, including the proposal for fee adjustment.
2. Adoption, in its case, of the agreement to proceed with modification of the Statutes.
3. Appointment, in its case, by the General Assembly of two Commission members, in charge of drafting the Statute Reform Project.
4. Any other business