Shareholders' General Meeting

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. Article 3 (Registered office) of the bylaws. 4.10 Recasting the bylaws: The approval of a recast text of the bylaws 4.2 Shares: Revision of articles 7 including the approved revisions and (Rules governing the transfer of numbers the titles, chapters, sections shares), 8 (Entitlements with each and articles that they are divided into share) and 10 (Beneficial interest in the accordingly. shares) of the bylaws. 5.- Approval, where applicable, of the 4.3 General Meeting (Powers): Operating Regulations of the General Revision of Article 13 (General Meeting) Shareholders' Meeting. of the bylaws. 6.- Authorization for the acquisition of 4.4 General Meeting (Budget): treasury shares in the Company for the Revision of articles 14 (Types of purpose established under Article 146 General Meetings) and 38 (Budget of the Capital Companies Act. formulation) of the bylaws. 7.- Motions and queries. 4.5 General Meeting (Call to Meeting): Revision of Article 15 (Call to 8.- Delegation of powers. Meetings) of the bylaws. 9.- Reading and approval, where 4.6 General Meeting (Attendance applicable, of the minutes. and representation): Introduction of a new Article 16 entitled "Right to attendance and representation" and revision of the current Article 17 (Quorum). 4.7 Board of directors: Revision of articles 20 (Make-up and appointment of the board of directors), 21 (Board members), 22 (Board meetings), 24 (Minutes from meetings), 26 (Responsi- bilities of board members) and 29 04 For more information visit www.sdeibar.com 1.PRESIDENT'S ADDRESS In this, my second General Ordinary Shareholders' Meeting as the chair of the board of directors, I wish to extend our thanks to all of our shareholders who, based in 69 countries throughout the world, have offered Eibar their unwavering support since 1992. It was in that very year that the first capital increase, the 25th anniversary of which we've just celebrated, took place. Since then, thousands of you from right across the globe have been the guardians of our history, values and dreams. A few months ago we held the first elections to have been staged in the club's 77-year history. I would particularly like to thank all of those shareholders who took part, as well as the other two lists of candidates that contes- ted the elections for playing their part in what was a democratic event which at all times had the club's best interests at heart, as we all worked together to offer a fine example of transparency, harmony and good practice. Our determination to see our beloved Eibar become the driving force in the city's and even the region's economy continues apace, whilst at the same time we remain highly aware of the emotions generated by the club's colours and all that they represent. We're always guided by our zero-deficit policy, whilst our main outlay is on the playing side of things. Meanwhile, we also have an extremely firm commitment to bringing about positive changes to our society and leaving a mark on our community. We're working very hard to keep the dream alive of competing in the best league in the world, whilst being fully aware that our situation is different, and that given our population and budget, remaining in the top flight is no easy task. However, with hard work, determination and enthusiasm we will achieve our goal. We're going to remain in the top tier and provide the club with the best facilities and make all the improvements we can to ensure that Eibar continues to be a club that is the focal point for thousands of people every weekend. We continue to dream every single day and our enthusiasm remains as high as the summit of the Urko mountain which looks down on us from nearly 800m, but our feet always remain firmly on ground as familiar to us as the grass on the pitch at our beloved Ipurua. Let's keep going! Amaia Gorostiza CLUB PRESIDENT 05 2.ON-FIELD AFFAIRS The 2016/17 season ended with the The women's first team, which repre- With regards to the club's youth side securing an excellent 10th-place sents one of our main strategic set-up, in the current 2017/18 finish, which represented the club's commitments as a club, continues to campaign the academy consists of a all-time highest La Liga finish, whilst work hard to gain promotion to the total of 11 youth teams, from the the team ultimately succumbed in the top flight. The results achieved so far Under-12s up to the Urko side that Copa del Rey quarter-finals at the this term have been excellent, with play in the Regional Preferente hands of Atlético Madrid. The fine the side occupying joint-top spot division, whilst it also includes two football on offer and the team's good right from the opening matchdays of women's teams and features a results left supporters, who revelled the season. Meanwhile, the team has professional model which is sure to in what was an excellent campaign, secured a major shirt sponsor in the reap its rewards in the future. The feeling very happy with their side. form of the Gipuzkoa Regional Gover- club's Football School has achieved nment, which has offered the Arme- record participation figures, in both The start of this campaign, which is ros' project its full backing. the boys and girls teams, and offers the club's fourth successive season children the chance to learn how to in the top flight, has delivered some It's worth pointing out that the ladies play football and engage with the inconsistent results, which to a large played twice at Ipurua last term, in a Azulgranas' human values right from extent have owed to a bad run of friendly against CD Tacón and the a young age. luck with injuries to several Basque Cup semi-final fixture against first-team starters. In spite of this, Athletic Club, with both of these Our veterans, who are our best ambas- the team continues to compete with games attracting large crowds. sadors, are fully integrated within the club's structure and continue to represent us at social and charity events and have taken part in various THE TEAM THE WOMEN'S tournaments, friendly games and are a CONTINUES TO FIRST TEAM regular fixture in the Northern Veterans' League organised by the COMPETE WITH CONTINUES TO FEAFV (Spanish Federation of Veteran GREAT INTENSITY WORK HARD TO Footballers' Associations). During the GAIN PROMOTION summer of 2017 the team successfully retained the international crown TO THE TOP secured in 2016 by overcoming the great intensity and with the clear FLIGHT. United Nations Veterans' team. intention of retaining our league status despite the enormous challenge that this entails. Elsewhere, the 2016/17 campaign The team continues to establish saw our feeder team secure promo- itself on the pitch, with the squad tion to Segunda División B (the Spani- featuring players that represent their sh third tier), with the play-off national teams, as is the case of matches being staged at Ipurua. The Takashi Inui, who plays for Japan, team is this season competing in and Serbian international Marko what's a tough division with the aim Dmitrović, who are likely to take their being to retain their league status so places at the World Cup in Russia. as to strengthen our footballing model with this notable and new intermediate step between the first team and the academy. 06 The 2016/17 season ended with the The women's first team, which repre- With regards to the club's youth side securing an excellent 10th-place sents one of our main strategic set-up, in the current 2017/18 finish, which represented the club's commitments as a club, continues to campaign the academy consists of a all-time highest La Liga finish, whilst work hard to gain promotion to the total of 11 youth teams, from the the team ultimately succumbed in the top flight.

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