The Board of Directors of the Burgos Football Club, SAD has called the Ordinary General Meeting of partners to be held on July 6, 2021 at 5:30 p.m. on first call, and at 7:30 p.m. on July 7, 2021, on second call, in the case of that, for not having reached the quorum necessary, said Meeting cannot be held on first call; so that the shareholders can deliberate and resolve on the following points:
ORDER OF THE DAY
First: It takes into consideration for its ratification the administrative concession contract for the exclusive use of the public domain of the Municipal Stadium “El Plantío” signed with the Burgos City Council.
Second: To inform the partners for their consideration regarding the sporting, economic and financial situation of the company.
Third: In view of the treaties in point Two of the Agenda and under the protection of articles 297.ab) and 301 of the Consolidated Text of the Capital Company Law and other applicable regulations, the Delegation may agree in the Administrative Body so that it can agree, one or several times, the capital increase that they decide, including by compensation of credits and even if it was incomplete, this in the interest of the company and especially in order to effectively comply with the requirements relevant for obtaining registration in the SmartBank League.
Fourth: Taking into consideration the resignation due to the resignation of Directors and appointment of new Directors.
Fifth: Pray and questions
Despite the end of the “state of alarm”, but given the situation in which we still find ourselves as a result of the current Coronavirus pandemic, and taking into account the application of the restrictions set in this matter by the Junta de Castilla y León, it has been deemed necessary to hold the Board by video conference.
The effective incorporation into the meeting by video conference
you can make by invitation to the ZOOM platform that is
will personally send each of the partners. Shareholders, therefore, must send a message providing their email to email@example.com before July 4 at 23:59.
In accordance with the provisions of the Capital Companies Law, the partners may request from the administrators, regarding the matters included in the agenda, the information or clarifications they deem necessary, or formulate the questions they deem pertinent in writing. The partners may examine, request and obtain from the company, at its registered office, free of charge, or their sending, also immediate and free, the documents that must be submitted to the approval of the Meeting.