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Last year's General Assembly meeting / PHOTO: ARXIU FCB

FC Barcelona’s Board of Directors has agreed to convene the Annual General Meeting, in accordance with article 25 of the Club’s statutes. The General Meeting will be hosted at the Catalonia Congressional Palace, situated on 661-667 Diagonal Avenue, on September 22nd. The first meeting is scheduled for 16.00 and the second for 16.30. The schedule for the day is as follows:

1.- Presidential report

2.- Fiscal overview of the 2011/12 season

3.- Budget for the 2012/13 fiscal year

4.- Presentation of the Club’s 2012/13 Strategic Plan

5.- Authorization to hold a referendum on stadium renovation project

6.- Proposals from Club members (in accordance with article 19.12 of the Club’s statutes)

7.- Club member trustees report

8.- Open floor for suggestions and interventions

The Board of Directors has required the presence of a notary at the General Assembly. The notary will keep minutes from the meeting and will record the resolutions and measures approved by Assembly attendees.

Barcelona, September 6 of 2012

Board of Directors Secretary - Antonio Freixa i Martín

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