CDN / NEWS

C.D. Numancia to hold an extraordinary General shareholders ' meeting on February 21, 2019

By agreement of the Board of Directors, adopted at the meeting held on January 4, 2019, the shareholders of the company "CLUB DEPORTIVO Numancia de SORIA, S.A.D." are summoned to the extraordinary General meeting to be held on February 21st, 2019 , at 12:00, in Soria, at the registered office, located at Calle Mariano Vicén, number 16, in first call and, if the meeting should be inquorate, in a second call, on February 22nd, 2019, in the same place and at the same time.

The extraordinary General shareholders' meeting is convened with the following agenda:

1.-Information, debate and, where appropriate, approval of dividends from profits of previous years.

2.-Information to the members on the appointment of auditor of accounts.

3.-New sports training projects.

4.-Reading of and, where appropriate, approval of the Minutes of the board.

In Soria, January 15, 2019.-The Secretary of the Board of Directors, Don Enrique Salvador Olea

18 AUG

18:00 Nuevo Estadio de Los Pajaritos

Match

Day1 CD Numancia - AD Alcorcón

25 AUG

20:00 Estadio Heliodoro Rodríguez López

Match

Day2 CD Tenerife - CD Numancia

31 AUG

18:00 Nuevo Estadio de Los Pajaritos

Match

Day3 CD Numancia - CD Mirandés

08 SEP

Estadio Francisco de la Hera

Match

Day4 Extremadura UD - CD Numancia

15 SEP

Nuevo Estadio de Los Pajaritos

Match

Day5 CD Numancia - SD Huesca