The Club’s judicial administrator, Mr José María Muñoz chaired the meeting in which Mr Rafael Paniza acted as secretary and Mr Joaquín Almoguera as legal adviser (both from the GARRIGUES ABOGADOS Law Firm), under the notarial presence of Mr Manuel Tejuca Garcia.
Members of the Association of Minor Shareholders, Antonio Aguilera, Francisco Valverde and José Miguel Bandera attended, as well as the Club’s Protocol and Institutional Relations adviser, Mr Francisco Martín Aguilar. In addition, Mr José María Muñoz acted as representative of NAS FOOTBALL, S.L. and NAS SPAIN 2000, S.L.
The following points were approved at the meeting:
- Re-election of auditors for the preparation of the annual accounts at the end of the financial year as of June 30, 2022, 2023 and 2024.
- Approval of financing operations in favour of the parent company for the payment of its current obligations for a maximum amount of €100,000.
In addition, the contributions made for the capital increase carried out during the 2010 financial year were reported.
