Athletic Club’s Board of directors have agreed, in accordance with Articles 19, 23 and 54.2 of the Social Statutes, to call upon Athletic Club members and associate members to attend the General Ordinary Assembly, which will take place at Bilbao’s Euskalduna Palace on Monday, 10 October 2011, the 1st session is at 19:15 hours and the 2nd at 19:15 hours, the agenda is the following:
FIRST: Approval, where appropriate, of Annual Report, Balance and the Board of directors Management accounts, corresponding to the last fiscal year.
SECOND: Approval, where appropriate, of Proposed Budget for the upcoming fiscal year, including the proposal of the adjustment of fees.
THIRD: The Board of Directors projects and proposals.
FOURTH: Member proposals, having been presented in writing and five days before the Assembly date, and on the condition that they have been signed by 10% of the Assembly members or 2% of the Members with the right to vote.
FIFTH: Motions and queries.
Members are hereby informed of the following extremes:
First: In accordance with Article 27 of the Social Statutes in effect, the Assembly shall be considered validly constituted if at least 50% of its members attend the first call. In the second call, a 10% attendance rate is sufficient.
Second: In accordance with Article 31 of the Social Statutes, the required Assembly documentation or Annual Reports are available for viewing by members at the Club’s registered office.
Third: Voting will commence once the mentioned Assembly has been officially constituted and will cease after a prudent period following the completion of the various speeches.
Fourth: In accordance with that stipulated in Article 25 of the Social Statutes, the presentation of ID cards is required in order to access the venue assigned to hold the Assembly
In Bilbao, 22 September 2011
Mr. Josu Urrutia Telleria
Mr. Javier Alcazaba Etxebarria
Lionesses suffer injury-time defeat against Real Betis
The Lionesses come back to Bilbao without a point after conceding an injury-time goal in Seville
Highlights I Levante UD 1-1 Athletic Club (LaLiga Matchday 25)
A game of two penalties, as both sides get a point
Marcelino: “A victory for us would’ve been fair”
Marcelino bemoaned the defensive mistakes that led to Levante’s goal
Athletic held to frustrating draw by Levante
Despite constantly threatening, Athletic only pick up one point from a match where both goals came from the penalty spot
Confirmed line-ups: Levante UD vs Athletic Club
The XI’s for tonight’s LaLiga match at the Ciutat de Valéncia
Global TV Guide: Levante UD vs Athletic Club (LaLiga Matchday 25)
When and where to watch Athletic’s upcoming LaLiga match against Levante UD
Marcelino: “We’re focused on winning tomorrow”
Marcelino looks ahead to Friday night’s LaLiga Santander match against Levante UD
Squad list: Levante UD vs Athletic Club (LaLiga Matchday 25)
Marcelino has called up 23 players for Friday night’s clash with Levante UD at the Ciutat de València
A big week against Levante
Athletic will face Levante twice in six days, starting with a LaLiga fixture on Friday (21:00 CET)
Raúl García: “The more difficult the challenge, the better”
After extending his contract with Athletic Club until 2022, Raúl García expressed his intention to keep going “as long as he was up to the task of competing for this Club”