Points approved by the Valencia CF Ordinary General Meeting of Shareholders

The Valencia CF Ordinary General Meeting of Shareholders, held on Friday, December 11th 2020, has approved the following points on the Agenda:

1. Examination and approval of the Annual Accounts (Balance, Losses and Earnings, Report, State of Change to Net Worth, and Cashflow State), as well as the Management Report for the entity and the consolidated group, corresponding to the year 2019/20, and the Management Report on the Board of Directors during this time and a proposal for the application of results for this year.

2. Reduction in the number of Directors from ten to eight. Re-election and naming of Directors.

3. Re-election of Ernst & Young, S.L. as accounts auditor for the entity and its consolidated group for 2020/21. 

4. Modification of Article 11 of the Entity’s Social Statutes.