Extraordinary General Assembly Meeting | Athletic Club

Extraordinary General Assembly Meeting

Athletic Club’s Board of directors, in compliance with the First Transitory Regulation of the Basque…

Extraordinary General Assembly Meeting
Extraordinary General Assembly Meeting
Mar 4, 2011

Athletic Club’s Board of directors, in compliance with the First Transitory Regulation of the Basque Government’s Cultural Department Decree 163/2010, dated 22 June, concerning Sports Clubs and Associations, have agreed, in accordance with Articles 20, 23 and 54/2 of the Social Statutes, to call upon Athletic Club’s Associate Members to attend the Extraordinary General Assembly meeting which will be held at the Euskalduna Palace’s Auditorium, Ave Abandoibarra 4, in Bilbao, on Monday, 11 April 2011, the first session will be at 19:15 hours and the second at 19:30 hours, subject to and in accordance with article 12 of the abovementioned Basque Government’s Cultural Department Decree 163/2010.

AGENDA

FIRST.- Approval, if so, of the Club’s Statutes Reform Project, drafted by the Commission regarding the First Additional Regulation of the current Statutes.

All members are hereby informed of the following:

Firstly: The time frames which have been established in accordance with the First Additional Regulation of the current statutory text for modification itself, are as follows:

• The time frame for Members to submit their proposals to the Commission will be of 10 days and will end on 14 March at 19.00 hours.
• The time frame for the Statutes Reform Commission to draft the definitive Project will be of 15 days, finalizing on 29 March, this date included.
• The Statutes Reform Project will be expounded to members for their information on the Club’s Notice board during 12 days, from 30 March until the date of the Assembly meeting.
• Members may obtain, at the Club’s offices and in person, a copy of the Statutes Reform Proposal to be submitted to the Extraordinary Assembly for approval.

Members are also hereby informed that copies can be downloaded on the club’s web page, www.athletic-club.net via “Txoko de los Socios”.

Second: In accordance with the stipulations in section 6 of the Statutes’ First Additional Regulation, the Extraordinary Assembly Meeting’s presiding body will be made up by the members of the Statutes Reform Commission and the secretary of the Board of directors.

Third: In accordance with Art. 27 of the current Statutes in force, the Assembly will be considered valid if 50% of the members attend the first session and at least 10% for the second.

Fourth: Members are hereby informed that the Statutes Reform agreement requires the approval of two thirds of the attendees at the Assembly meeting, as stipulated in section 7 of the First Additional Regulation of the current Statutes.

Fifth: Ballot boxes will be available once the Assembly has been validly constituted and will close once a reasonable time period has elapsed after the finalization of the question time period.

Sixth: In accordance with the stipulations established in Art. 25 of the Statutes currently in force members will need their ID cards to access the premises where the Assembly will be held.

Bilbao, 4 March 2011

President
D. Fernando García Macua

Secretary
Ms. Mónica Durango

Related News
Confirmed line-ups: Levante UD vs Athletic Club
Confirmed line-ups: Levante UD vs Athletic Club
Mar 4, 2021

Confirmed line-ups: Levante UD vs Athletic Club

First Team

The XIs for tonight’s Copa semi-final second leg

See more
Iñigo Martínez’s ban injunction denied
Iñigo Martínez’s ban injunction denied
Mar 4, 2021

Iñigo Martínez’s ban injunction denied

First Team

The Athletic Club player will not be available for tonight’s game against Levante UD

See more
Global TV Guide: Levante UD vs Athletic Club (Copa semi-final 2nd leg)
Global TV Guide: Levante UD vs Athletic Club (Copa semi-final 2nd leg)
Mar 4, 2021

Global TV Guide: Levante UD vs Athletic Club (Copa semi-final 2nd leg)

First Team

The broadcasters and kick-off times for Athletic’s Copa del Rey semi-final decider against Levante UD

See more
Squad list: Levante UD vs Athletic Club (Copa semi-final)
Squad list: Levante UD vs Athletic Club (Copa semi-final)
Mar 3, 2021

Squad list: Levante UD vs Athletic Club (Copa semi-final)

First Team

Marcelino has called up all the players for Thursday’s semi-final against Levante UD at the Ciutat de València

See more
Marcelino: “We’re going to give it everything”
Marcelino: “We’re going to give it everything”
Mar 3, 2021

Marcelino: “We’re going to give it everything”

First Team

Marcelino previewed Thursday night’s Copa showdown with Levante UD

See more
New AC Museum product range
New AC Museum product range
Mar 3, 2021

New AC Museum product range

Club

Sustainably-developed, bespoke artistic products exclusively designed for Athletic Club Museum

See more
Going for a third final in 2021
Going for a third final in 2021
Mar 2, 2021

Going for a third final in 2021

First Team

Athletic face Levante at the Ciutat de Valéncia on Thursday in the second leg of the Copa del Rey semi-finals (1-1 first leg).

See more
Lionesses suffer injury-time defeat against Real Betis
Lionesses suffer injury-time defeat against Real Betis
Feb 27, 2021

Lionesses suffer injury-time defeat against Real Betis

Women

The Lionesses come back to Bilbao without a point after conceding an injury-time goal in Seville

See more
Highlights I Levante UD 1-1 Athletic Club (LaLiga Matchday 25)
Highlights I Levante UD 1-1 Athletic Club (LaLiga Matchday 25)
Feb 27, 2021

Highlights I Levante UD 1-1 Athletic Club (LaLiga Matchday 25)

First Team

A game of two penalties, as both sides get a point

See more
Marcelino: “A victory for us would’ve been fair”
Marcelino: “A victory for us would’ve been fair”
Feb 26, 2021

Marcelino: “A victory for us would’ve been fair”

First Team

Marcelino bemoaned the defensive mistakes that led to Levante’s goal

See more