Betis: Betis celebrates its Ordinary General Meeting of Shareholders this afternoon
BetisTOWith eight points in the order of da
LReaction of the teamRubyIn the last days, rescuing 10 points out of 12 possible, it has significantly cooled the critical voices to the management of the club that began to be heard in a part of the beticism. So much so that excessive complications are not expected for theBoard of DirectorsBetis take forward theOrdinary General Meeting of ShareholdersIt is celebrated today.
Bicyclic shareholders are cited since 7.30 pm in theAl-Andalus Hotel, in the first call, to vote on the eight points included in the agenda. Only those representing a minimum of 10 actions may attend. The rest of the owners of the entity had until yesterday afternoon to vote remotely, telematically, by mail or by courier.
The points included in the agenda of the green-white assembly are:
1.- Examination and approval, where appropriate, of theAnnual Accounts of the Company, which include the Balance Sheet, the Profit and Loss Account, the Statement of Changes in Net Equity, the Statement of Cash Flows and the Report; as well as the Company Management Report, corresponding to the annual fiscal year closed on June 30, 2019.
2.- Examination and approval, if applicable, of the proposal for the application of the result of the fiscal year closed on June 30, 2019.
3.- Examination and approval, if applicable, of the management carried out by the administrative body during the fiscal year closed on June 30, 2019.
4.- Examination and approval, where appropriate, of the budget of income and expenses corresponding to the fiscal year 2019/2020.
5.- Appointment of account auditor for the verification of theAnnual accountsindividual and consolidated of the Company for the fiscal years that close on June 30, 2020, 2021 and 2022.
6.- Ratification of the appointment by co-option of the Director DonRafael Muela Velasco.
7.- Authorization for the lien, acquisition or disposal of essential assets for the purposes of the provisions of article 160 f) of theCapital Companies Law.
8.- Detailed presentation on the new projectSport City.
Of all the points, the one that has raised the most doubts is number 7, which the club already included in previous meetings, but which it prefers to renew every year with the approval of its shareholders. For the same, theBoard of DirectorsYou can dispose of the essential assets in operations that exceed 25% of the total value of the club assets in your last balance.
That is, it is an authorization that allows Betis to speed up operations in the transfer markets, such as the one that opens next January, when the amounts exceed 25% of the club's assets, thus avoiding having to submit to vote among its shareholders each operation of purchase or sale of players for large amounts.
This point is considered essential to be able to work at the pace required by the transfer windows and that Betis does not lose opportunities when signing or transferring players, since otherwise, Extraordinary Meetings will have to be convened and the deadlines will be incompatible with the speed at which markets advance.
The former sports vice president of the club, a shareholder after the purchase of an important package of titles in the sale process after the agreement withRuiz de LoperaandOliver, not finally go to the Board this afternoon, despite having been accredited for it a few weeks ago.
The Balearic, finally, yielding the representation of its actions to the former Bical CouncilorJoaqun Caro Ledesma, that the entity leaves due to discrepancies in the management model with the current leaders, and that is presented as a possible alternative for the future Council, although without taking the step of formalizing a project that competes with the current one.
. (tagsToTranslate) Real Betis Balompié (t) First Division
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