He Real Betis announced through its official website that the next shareholders meeting to evaluate the accounts for the 2023-24 season and the budget for the current 2024-25 will be held on December 17 starting at 6:00 p.m. at the Barceló Renacimiento hotel, Located on the Isla de la Cartuja. With a surplus of 321,000 euros and a forecast of expenses and income of around 180 million euros, the green and white club highlighted the agenda of this meeting with thirteen points of interest in which the usual ones with economic and composition of the board as well as various statutory modifications.
The items on the agenda for the Betis shareholders meeting are as follows:
1. Examination and approval, if applicable, of the Annual Accounts of the Company, which include the Balance Sheet, the Profit and Loss Account, the Statement of Changes in Equity, the Statement of Cash Flows and the Report; as well as the Management Report and the Non-Financial Information Statement of the Company, corresponding to the annual year ended June 30, 2024.
2. Examination and approval, if applicable, of the proposal to apply the results of the year ended June 30, 2024.
3. Examination and approval, if applicable, of the management carried out by the administrative body during the year ended June 30, 2024.
4. Examination and approval, if applicable, of the income and expense budget corresponding to the 2024/2025 financial year.
5. Re-election and appointment of directors. Consequent fixation of the number of components of the administrative body.
6. Modification of article 2 of the Bylaws, relating to the corporate purpose, to allow the constitution of sports sections and the effective development of accessory and non-substantial economic activities.
7. Specific modifications to articles 8, 9, 13, 14, 17, 19, 23, 24, 25, 27, 28, 30, 32, 34, 38 and 39 of the Bylaws for the exclusive purposes of updating them with the purpose of adapting them to corporate and sports regulations currently in force and of eliminating mentions and references to regulations and precepts already repealed.
8. Specific modifications to articles 20 and 22 of the Bylaws to correct specific material errors in the content of said provisions.
9. Modification of article 26 of the Bylaws, relating to the constitution and operation of the Board of Directors of the Company, with the sole purpose of updating the formal requirements to grant representation in Board sessions (article 26).
10. Suppression of article 31 of the Bylaws and consequent elimination of the obligation for the annual budget of the Company to be approved by the General Meeting of shareholders of the Company.
11. Suppression of article 40 of the Bylaws and consequent elimination of the statutory clause of submission to arbitration.
12. Delegation of powers to the board of directors for the execution and registration of the statutory modifications that have been approved by the General Shareholders’ Meeting.
13. Authorization for the taxation, acquisition or disposal of essential assets for the purposes of the provisions of article 160.f) of the Capital Companies Law.
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