The Board of Directors hereby summons the shareholders of the company REAL CLUB DEPORTIVO MALLORCA, S.A.D. (the ‘Club’) to the Ordinary General Shareholders' Meeting to be held in Palma de Mallorca, at the registered office, at 12:00 noon, on first call, on 20 December 2024 and, on second call, the following day, in the same place and at the same time, in order to deliberate and resolve on the following items on the agenda
ORDER OF THE DAY
1. Examination of the Auditors' Report and examination and approval, as the case may be, of the Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, Cash Flow Statement and Notes to the Financial Statements, and application of results for the financial year ended 30 June 2024.
2. Examination and approval, as the case may be, of the corporate management and the Management Report presented for the year ended 30 June 2024.
3. Re-election of auditors.
4. Authorisation to execute, notarise and correct the resolutions adopted.
5. Questions and answers and approval of the minutes of the Meeting.
In accordance with the provisions of the Club's Articles of Association, shareholders who can prove that they hold at least 160 shares registered in the Register of Registered Shares five days prior to the date of the Meeting will have the right to attend. To this end, they shall request and obtain the corresponding attendance card from the Club at any time from the publication of the notice of call until the start of the Meeting. Holders of less than the minimum number indicated may group together until the minimum number is reached. Any shareholder may be represented by another person, even if that person is not a shareholder, provided that such representation is in writing and of a special nature.
Pursuant to the provisions of article 197 of the Capital Companies Act, shareholders may request from the directors any information or clarifications they deem necessary regarding the items on the Agenda, or ask any questions they deem relevant in writing up to the seventh day prior to the date scheduled for the Meeting. During the General Meeting, the Club's shareholders may also verbally request such information or clarifications as they deem appropriate regarding the matters included on the Agenda, or ask such questions in writing as they deem appropriate. The directors shall be obliged to provide this information in writing up to the day of the General Meeting.
In accordance with the provisions of article 172 of the Capital Companies Act, shareholders holding at least five per cent of the share capital are also informed that they may request the publication of a supplement to the notice of meeting, including one or more items on the agenda.
In accordance with the provisions of article 272 of the Capital Companies Act, any shareholder may obtain from the Club, immediately and free of charge, the documents to be submitted for approval by the General Shareholders' Meeting, as well as the management report and the auditor's report.
Palma de Mallorca, 19 November 2024.
The Non-Director Vice-Secretary of the Board of Directors - Alfonso Díaz Zaforas
