Ordinary General Assembly
Ordinary General Assembly
The Ordinary General Assembly has begun, with the following agenda: FIRST: Approval, as the case…
The Ordinary General Assembly has begun, with the following agenda:
FIRST: Approval, as the case may be, of the Annual Accounts and Management of the Board of Directors, corresponding to the immediately preceding fiscal year.
SECOND: Approval, as the case may be, of the Budget for the inmediately following fiscal year.
THIRD: Projects and proposals for the Board of Directors.
FOURTH: Proposals of the members who had been presented in writing and five days before the celebration of the Assembly, whenever they are signed by 10% of the members of the Assembly or 2% of the members with right to vote.
FIFTH: Requests and questions
The Assembly was opened by the secretary Javier Aldazabal, who thanked for the attendance and started to explain the agenda.
Next, president Josu Urrutia took the floor. Words of Josu Urrutia.
After the president, que accountant of the Board, Alberto Uribe-Echevarría, took the floor.
The turn of internvention began next:
Txema Ondero: He is worried about the escape of players and the increase in the salaries. He also asks for more participation.
Maite Medina: Refers to the deterioration of assets and environmental impacts.
Juan José Gutiérrez: He asks about Santa Mónica Sports’ debt.
Asier Alustiza: Requests to stick to the agenda in the interventions.
Óscar Díez: He talks about the right to information of the members and compliance with the Statutes.
Results of the votes:
Approval, as the case may be, of the Annual Accounts and Management of the Board of Directors, corresponding to the immediately preceding fiscal year.
Yes: 484 (78.70 %)
No: 95 (15.45 %)
Blank votes: 10 (1.63 %)
Null votes: 10
Total: 599 (97.4 %)
Abstention: 16.
Approval, as the case may be, of the Budget for the immediately following financial period.
Yes: 481 (78.21%)
No: 92 (14.96%)
Blank votes: 13 (2.11%)
Null votes: 10 (1.63%)
Total: 596 (96.91%)
Abstention: 19.
Finally, the last two points of the agenda are addressed: Projects and proposals of the Board of Directors and Requests and questions.