By agreement of the Board of Directors of CF Fuenlabrada dated May 5, 2025, and in accordance with the provisions of Articles 3 and 15 of the Bylaws of CF Fuenlabrada, SAD, the General Shareholders’ Meeting is hereby convened on the company’s website today, May 5, 2025, in the following terms:
«CALL FOR ORDINARY GENERAL SHAREHOLDERS’ MEETING OF FÚTBOL FUENLABRADA CLUB, S.A.D.
By agreement of the Board of Directors dated May 5, 2025, the shareholders are called to the Ordinary General Meeting of Fútbol Fuenlabrada Club, S.A.D., to be held on June 20, 2025, at 12:00, in the Presidential Box of the Fernando Torres Stadium on first call, and on the following day, at the same time, on second call, under the following:
AGENDA
1. Examination and, if applicable, approval of the audited annual accounts for the financial year ended June 30, 2024, including the balance sheet, the income statement, statement of changes in equity, cash flow statement, and the management report and financial statements of the company.
2. Examination and approval, if applicable, of the management carried out by the Board of Directors during the financial year ended June 30, 2024.
3. Examination and approval, if applicable, of the proposal for the application of the result for the financial year ended June 30, 2024, made by the Board of Directors.
4. Granting of express powers to document the agreements and deposit the accounts.
5. Miscellaneous and questions.
6. Approval, if applicable, of the minutes of the meeting.
SERVICE INFORMATION FOR SHAREHOLDERS
Shareholders are informed that, in accordance with the provisions of Article 16 of the Bylaws of the Company, the Meeting will be composed of shareholders who, appearing as such in the Nominative Share Register of Fuenlabrada, own fifty-seven shares or more, with those owning fewer shares being able to group together and choose another shareholder to represent them.
In accordance with Article 272.2 of the Capital Companies Law, the documents to be submitted for approval at the Meeting called by this notice will be available to shareholders at the company’s registered office, where they can be examined and obtain a free copy of the same or request free delivery by postal or electronic mail of such documents. Also, in accordance with Article 197 of the Capital Companies Law, shareholders have the right to request in writing, prior to the Meeting or orally during the Meeting, any reports or clarifications they deem necessary regarding the items on the agenda.
D. Jonathan Praena Sánchez
President CF Fuenlabrada SAD
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