Some points of the call are surprising, such as the recasting of the Bylaws. Behind it is the common project of merger by absorption of the company AVTIBASK. SLU by KIROLETAKO BAZKIDEAK. SL. formulated by the administrative bodies of the two aforementioned companies, dated November 10, 2020. Another detail that leaves some with the fly behind the ear is the proposal to change some points of the statutes.
The first call will be for Monday, December 20 at 6:00 p.m. in the Palace of Villa Suso, located in the Plaza del Machete. Minority Shareholders ask those who have a minimum of two titles to attend the call en masse. Those who cannot, delegate their votes to other shareholders. There will be seven points in the assembly and, on second call, the summons is at the club’s headquarters in the Mendizorroza stadium the next day, the 21st.
In point 1, a report of the 2020/21 season will be made and the projects in progress will be presented. In point 2, the budget and the annual accounts of the last campaign will be voted, clearly marked by the pandemic. The budget for 21/22 will be presented to a vote in point 3. The fourth will be dedicated to the renewal of the Board of Directors. The fifth will address the recasting of the Bylaws. The sixth point will be the examination and approval of the proposal of the Regulations of the General Meeting. The seventh will delegate powers to the Board of Directors for the formalization and execution of the resolutions and, at the end, the shareholders will ask questions and answers.
All protocols related to the fight against COVID-19 will be respected and only those holders of a minimum of two titles will be able to attend the appointment. Those who have at least 5% of the share capital, may request that a supplement to this call be published including one or more points on the agenda.
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