Agenda for Ordinary General Assembly 2014

[[DES_1]]The Futbol Club Barcelona Board of Directors, at its meeting of September 15, 2014, and in accordance with article 27 of the Statutes, agreed to call an Ordinary General Assembly to be held in the Palau de Congressos de Catalunya, located at Avinguda Diagonal, 661-671, Barcelona, next October 18, 2014, at 11.30 AM CET for the first session and 12.00 PM CET for the second session, with the following

AGENDA

1. President’s report.
2. Liquidation of the financial year corresponding to the 2013/2014 sports season.
3. Budget for the financial year corresponding to the 2014/2015 sports season.
4. Ratification, if required, of the member of the Board of Directors appointed in accordance with article 35.1 of the Statutes.
5. Ratification, if required, of the Members Ombudsman appointed in accordance with article 57.2 of the Statutes.
6. Proposals by members in accordance with article 20.11 of the Statutes.
7. Members Ombudsman’s report.
8. Open floor.

The Board of Directors has also agreed to call on the presence of a notary at the General Assembly to draft minutes of the agreements reached at the same and the comments made by those attending.

All delegate members are advised that as it is foreseeable that the session will extend into the late afternoon, there are plans for the session to be suspended between 2.00 PM CET and 3.00 PM CET is order for the delegates to obtain refreshments, after which the session shall resume.

Barcelona, 29 September 2014

Secretary to the Board of Directors
Antoni Freixa i Martín