Official announcement of the convening of the General Assembly, which, according to Article 27.3 of the Club Statutes, must be advertised in a daily newspaper with wide circulation in Barcelona, or communicated to all delegates, as well as on the Club's official website.
In a meeting held on 14 September 2015 the Board of Directors of Fútbol Club Barcelona, in accordance with the provisions of Article 27 of the Club Statutes, agreed to convene the Ordinary General Assembly at the Palau de Congressos de Catalunya, located at Avinguda Diagonal 661-671 in Barcelona, on 25 October 2015, the first call coming at 9.30am and the second at 10.00am, with the following agenda:
AGENDA
1. President’s report
2. Financial report for the 2014/2015 season and approval
3. Budget report for the 2015/2016 season and approval
4. Ratification of the Board members, in line with Article 35.1 of the Club Statutes
5. Ratification of the Economic Commission, in line with Article 58 of the Club Statutes
6. Technical Secretary’s report
7. Ratification, if needed, of the new sponsorship contract for the Football first team uniform
8. Ratification, if needed, of the agreement for the creation of the FC Barcelona University
9. Presentation and report on the state of the ‘Espai Barça’ project
10. Members’ proposals in line with article 20.11 of the Club Statutes
11. Members’ Ombudsman’s report
12. Questions from the floor
The Board of Directors has arranged for the presence of a notary in order to appear at the General Assembly and record the minutes, detailing any agreements made, as well as any interventions made by those in attendance.
We would like to inform all member delegates that, given the proceedings may last until the evening, a one-hour break will be taken between 2.00pm and 3.00pm, during which refreshments will be served, before restarting the session.
Barcelona, 1 October 2015
Secretary of the Board of Directors
Jordi Calsamiglia i Blancafort