Ordinary General Assembly

Athletic Club’s Ordinary General Assembly was held at Teatro Arriaga on Monday, 14 October 2013, with the 1st session being held at 19:15 and 2nd session at 19:30 hours, with the following agenda:

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 the Proposed Budget for the upcoming fiscal year.

THIRD: The Board of Directors’ projects and proposals.

FOURTH: Member proposals and motions, having been presented in writing and five days before the Assembly was held, and on the condition that they have been signed by 10% of Assembly members or 2% of Members with the right to vote.

FIFTH: Motions and queries.

The Assembly is opened by President Josu Urrutia, who welcomed and thanked Associate Members, which at the start of the assembly was 357, and delegates to Secretary Javier Aldazabal who then goes on to explain the Agenda.

After remembering the members, players and rojiblanca family members who have passed during the season, President Josu Urrutia takes the floor.

Following the President’s speech, Board Accountant, Alberto Uribe-Echevarría, takes the floor.

At the end of his speech, member participation begins.

Fernando San Martín points out that the budget should contemplate to possible sales of Fernando Llorente and Fernando Amorebieta.

Immediately following, voting begins on the first two points of the Agenda.

Voting results

– Approval, where appropriate, of Annual Report, Balance and the Board of directors Management accounts, corresponding to the previous fiscal year.

Yes: 465 (82%)
No: 77 (13.5%)
Blank: 22 (3.8%)
Null: 3 (0.5%)

Total: 567.

– Approval, where appropriate, of Proposed Budget for the upcoming fiscal year.

Yes: 459 (80.6%)
No: 77 (13.5%)
Blank: 24 (4.2%)
Null: 9 (1.5%)

Total: 569.