The Ordinary and Extraordinary General Assemblies of Representative Members will take place on Saturday 11 November
They will be held both in person and online at the Real Madrid Sport City basketball pavilion.
The Board of Directors of Real Madrid C. F. hereby convenes the members representing the period from 1 July 2020 to 30 June 2024 to the Ordinary and Extraordinary General Assemblies to be held, both in person and online, at the basketball pavilion of Real Madrid Sport City Avenida Alejandro de la Sota, s/n, Madrid on 11 November. The Ordinary General Assembly will be held at 9:00 a.m. for the first call-up and at 10:00 a.m. for the second, if necessary, with the following agenda:
GENERAL ORDINARY ASSEMBLY
AGENDA FOR THE DAY
1. Club president's statement.
2.Examination and approval, if appropriate, of the Liquidation of the Budget, the Annual Report, the Balance Sheet and the Profit and Loss Account of the Club, as well as those consolidated with the investee company, corresponding to the 2022/2023 financial year.
3. Examination and approval, if appropriate, of the Consolidated Income and Expenditure Budget and the Activities Project for the financial year 2023/2024.
4. Proposed membership fees for the 2024/2025 season.
5. Questions and Answers.
The Extraordinary General Assembly will then be held with the following agenda:
EXTRAORDINARY GENERAL ASSEMBLY
AGENDA FOR THE DAY
1. Appointment of José Martínez Sánchez Pirri as honorary president of Real Madrid C. F.
2. Proposal for a resolution to extend the authorisation to the club's Board of Directors to take on debt in order to finance works for the remodelling of the Santiago Bernabéu stadium.
3. Proposal to rename Real Madrid Sport City 'Real Madrid Sport City Florentino Pérez' at the request of more than 1,000 representative members, in accordance with article 28 of the Articles of Association.
All Assembly documentation will be available to representative members at the online Members Customer Care Centre from 27 October 2023.
GENERAL ORDINARY ASSEMBLY
AGENDA FOR THE DAY
1. Club president's statement.
2.Examination and approval, if appropriate, of the Liquidation of the Budget, the Annual Report, the Balance Sheet and the Profit and Loss Account of the Club, as well as those consolidated with the investee company, corresponding to the 2022/2023 financial year.
3. Examination and approval, if appropriate, of the Consolidated Income and Expenditure Budget and the Activities Project for the financial year 2023/2024.
4. Proposed membership fees for the 2024/2025 season.
5. Questions and Answers.
The Extraordinary General Assembly will then be held with the following agenda:
EXTRAORDINARY GENERAL ASSEMBLY
AGENDA FOR THE DAY
1. Appointment of José Martínez Sánchez Pirri as honorary president of Real Madrid C. F.
2. Proposal for a resolution to extend the authorisation to the club's Board of Directors to take on debt in order to finance works for the remodelling of the Santiago Bernabéu stadium.
3. Proposal to rename Real Madrid Sport City 'Real Madrid Sport City Florentino Pérez' at the request of more than 1,000 representative members, in accordance with article 28 of the Articles of Association.
All Assembly documentation will be available to representative members at the online Members Customer Care Centre from 27 October 2023.