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2022 ends with a Shareholders' Meeting

Málaga CF held its Ordinary General Shareholders' Meeting this Wednesday 28th December at 13:00 in the 'Juan Cortés' Press Room at La Rosaleda.

The Club's judicial administrator, José María Muñoz chaired a meeting in which Rafael Paniza acted as secretary and Joaquín Almoguera as legal adviser (both from the GARRIGUES ABOGADOS company), under the notary presence of Manuel Tejuca García.

The members of the Association of Minor Shareholders Antonio Aguilera and Jesús Burgos attended, accompanied by Rafael Mesa, legal adviser of the APA. In addition, by delegation of Ana Antelo, the wife of Francisco Martín Aguilar, Alberto Martínez, director of the Economic and Administrative Department attended. Furthermore, José María Muñoz acted as representative of NAS FOOTBALL, S.L. and NAS SPAIN 2000, S.L.

During the meeting, the following points, amongst others, were approved:

  1. Approval of the Annual Accounts for the year corresponding to the period between 1st July 2021 and 30th June 2022, made up of the Balance Sheet, the Profit and Loss account, the Report, the Statement of Changes in Net Worth and the Statement of Cash Flows.
  2. Approval of the management of the Administrative Body for the year corresponding to the period between 1st July 2021 and 30th June 2022.
  3. Approval of the proposed result for the year.
  4. Approval of the financing operations in favour of the parent company for the payment of its current obligations.