Valencia CF General Ordinary Assembly Results
Discussed and resolved all points included in the following agenda:
The board of directors of VALENCIA CLUB DE FÚTBOL, S.A.D. held on the General Ordinary Assembly of Valencia Club de Futbol S.A.D. shareholders, which place in the city of Valencia, in the Feria de Valencia, Centro de Eventos, in Avinguda de les Fires, número 1, Friday, November 10th, 2017 to deliberate and, after the results thereof, has approved the matters included in the Agenda::
1. Review and approval, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Notes to the Accounts, Statement of Changes in the Shareholders’ Equity and Statement of Cash Flow), as well as the Management Report of the Company and the consolidated group, corresponding to financial year 2016/2017, as well as the management carried out by the Board of Directors within this term and the proposal of the allocation of the return of the financial year.
2. Reduce of the number of members of the Board of Directors of the Company, from to ten to nine. Re-election and appointment of directors.
3. Re-election of Ernst & Young, S.L. as auditor including the Annual Accounts and the Management Report of the Company and the consolidated group, corresponding to financial year 2016/2017, along with the respective auditor’s report.
4. Creation of a corporative website and the following modification of the articles number four and ten from the articles of association.
Source: Valencia Club de Futbol