Notice to Shareholders - Annual General Meeting 2023
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In accordance with the decision of the Board of Directors, the shareholders of the entity "Levante U.D., Sociedad Anónima Deportiva" are hereby summoned to the Annual General Meeting. The meeting will take place at the Conference Room of the Centre Cultural i Esportiu "La Petxina" in Valencia, located at Paseo de la Petxina, No. 42, on March 26 of the current year at 18:00 hours in the first call, and on March 27, 2024, at 18:00 hours if necessary, for the discussion of the following AGENDA:
FIRST: Examination and approval, if applicable, of the Annual Accounts (Balance Sheet, Profit and Loss Statement, and Report). Management Report, and Audit Report, and Proposal for the Allocation of Results of "Levante, U.D., Sociedad Anónima Deportiva," all corresponding to the financial year 2022/2023, as well as the management of its administrators.
SECOND: Examination and approval, if applicable, of the Budget of Income and Expenses for the financial year 2023/2024.
THIRD: Determination of the number of directors, ratification of the appointment of directors by co-option, appointment, and re-election of directors.
FOURTH: Approval of the minutes and, if applicable, appointment of auditors.
Shareholders are informed of their right to obtain from the Company, immediately and free of charge, the documents submitted for approval at the Annual General Meeting, including the report on the proposal for the appointment of the Board of Directors, the management report, and the report of the Auditors. Shareholders may also request the delivery or free sending of said documents.
Shareholders are also informed that, according to Article 11 of the Company's Bylaws, attendance at the General Meeting will require ownership of 10 shares. In order to meet this minimum, shareholders with less ownership may group together by designating one of them for representation and attendance, provided that a written communication is provided in advance of the constitution of the Meeting.
In accordance with Article 172 of the Capital Companies Law, shareholders holding at least five percent of the share capital may request the publication of a supplement to the agenda, including one or more items.
In Valencia, on February 23, 2024. THE SECRETARY OF THE BOARD OF DIRECTORS, Jorge Francisco Lucas Diranzo.
