Extraordinary General Assembly

Athletic Club’s Board of Directors have decided, in accordance with that established in Articles 20, 22, 23 and 54.2 of the Social Statutes, to summon all Athletic Club associate members to the Extraordinary General Assembly meeting that will be taking place at Euskalduna Palace in Bilbao, on Monday, 18 February 2013; with 1st session starting at 19:15 hours and 2nd session at 19:30 hours, under the following agenda:

AGENDA

FIRST: Offer Athletic Club members information about the characteristics of the new San Mamés Stadium and the procedures to follow regarding the transfer of their seating to this new venue.

SECOND: Approval, where appropriate, of the projected fees for the year 2014, in the new San Mamés Stadium.

THIRD: Motions and queries.

Members are hereby informed of the following extremes:

First: In accordance with that established in Article 27 of the current Social Statutes, the Assembly will be validly constituted when at least 50% of its members are present in the 1st session. In the second session 10% will suffice.

Second: In accordance with that established in Article 25 of the Social Statutes prior presentation of identification (DNI) will be required in order to gain access to the venue allocated for the said Assembly.

In Bilbao, 30 January 2013

President
Mr. Josu Urrutia Telleria

Secretary
Mr. Javier Aldazabal Etxebarria