CDN / Club / SHAREHOLDERS

In June 1998, C.D. Numancia are obliged, by law, to become a public limited sports company*, or S.A.D. in its Spanish initials. Today, the club have more than 900 shareholders, with the Chairman, Francisco Rubio Garcés, holding the largest number of shares.

GENERAL SHAREHOLDERS' MEETING (SEPTEMBER 24)

 

CLUB DEPORTIVO NUMANCIA DE SORIA, S.A.D - Ordinary General Shareholders’ Meeting

C. D. Numancia de Soria SAD will hold the General Shareholders' Meeting on Monday 24 September 2018 at 20.00 hours in the usual setting of recent years, the Gaya Nuño Cultural Centre.

The agenda of the meeting will be as follows: 

AGENDA

First - Report of the Board of Directors.

Second - Examination of corporate management; examination and approval, where appropriate, of the annual accounts and management report corresponding to the 2016/2017 fiscal year and proposal for applying the result.

Third - Examination and approval, as the case may be, of the budget of income and expenses corresponding to the fiscal year 2018/19.

Fourth - Delegation of faculties.

Fifth - Requests and questions.

Sixth - Reading and approval, as the case may be, of the Minutes of the Meeting.

AGENDA

EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING (SEPTEMBER 28)

By resolution of the Board of Directors, an Extraordinary General Meeting of Shareholders is called to be held at the company's registered office in Soria, on first call on 28 September at 12 noon and on second call, if appropriate, on the following day at the same time, to deal with the matters included in the following one:

AGENDA

First - Report of the Board of Directors.

Second - Appointment or re-election of auditors of the company's accounts.

Third - Delegation of faculties.

Fourth - Reading and approval, as the case may be, of the Minutes of the Meeting.

Shareholders with the right to attend the General Meeting may be represented by another person even though they are not shareholders. The representation must be conferred in writing specifically for each Meeting. Shareholders wishing to attend or be represented at the Meeting must avail themselves of the corresponding attendance card at the offices of the Company, Avenida Mariano Vicén, 16, Soria, providing proof of their ownership.

Shareholders representing at least five percent of the share capital may request that a supplement be published to the notice of the General Shareholders' Meeting, including one or more items on the agenda. The exercise of this right must be made by means of reliable notification that must be submitted at the registered office within five days following the publication of the call.

From this call, any shareholder may obtain from the Company, immediately and free of charge, the documents that must be submitted to the Board for approval, as well as the management report and the auditor's report.

Although in this announcement two calls are scheduled, in accordance with the provisions of the Capital Companies Law, the Board of Directors foresees that the Meeting will be held on first call.

In Soria on November 8th, 2017.

 

 

The ex-Chairman of the Board of Directors

Health & Sports Development, S.A Don

Francisco Rubio Garcés

AGENDA

22 SEP

18:00 Nuevo Estadio de Los Pajaritos

Match

Day7 CD Numancia - Elche C.F.

28 SEP

20:00 El Sardinero

Match

Day8 Real Racing Club - CD Numancia

01 OCT

19:00 Nuevo Estadio de Los Pajaritos

Match

Day9 CD Numancia - CF Fuenlabrada

06 OCT

16:00 Carlos Tartiere

Match

Day10 Real Oviedo - CD Numancia

13 OCT

16:00 Nuevo Estadio de Los Pajaritos

Match

Day11 CD Numancia - R. Zaragoza