SHAREHOLDERS’ GENERAL MEETING 2017 T. +34 943 20 18 31 F. +34 943 20 26 06 E.
[email protected] W. www.sdeibar.com Ipurua Kalea, 2 20600 Eibar ÍNDEX 0. AGENDA 04 1. PRESIDENT'S ADDRESS 05 2. ON-FIELD AFFAIRS 06 3. FACILITIES 08 4. IPURUA 70TH ANNIVERSARY 10 5. SPONSORS 11 6. INTERNATIONALISATION 12 7. ELECTIONS 13 8. PUBLIC LIMITED SPORTS COMPANY 14 9. STRATEGIC PLAN 15 10. THE BASQUE LANGUAGE 16 11. SUPPORTERS' GROUPS 17 12. OTHER SPORTS 18 13. SOCIAL OUTREACH 19 14. TRAINING AND BUSINESSES 20 15. BALANCE SHEET 21 16. BUDGET 22 03 0.AGENDA 1.- Report from the president on the (board members' salaries) and current status of the Company. shedding of Article 25 (Filing a bond) of the bylaws. 2.- Review and approval, if applicable, of the Company's Annual Accounts, the 4.8 Shedding of non-applicable application of the results and the corpo- provisions: Shedding of Article 30 rate management, all in relation to the (Sporting discipline), 31 (Classification financial year ending 30 June 2017. of offences), 32 (Very serious offences), 33 (Serious offences), 34 3.- Review and approval, if applicable, (Minor offences) and 35 (Punishments) of the budget for the 2017/18 season. of the bylaws and their transitional provision. 4.- Modification, renumbering and recasting of the bylaws, grouped 4.9 Update to the normative together for voting purposes in the references: Revision of articles 39 following blocks of provisions: (Application of results), 40 (Dissolu- tion), 41 (Liquidation) and 42 (Termina- 4.1 Registered office: Revision of tion) of the bylaws.