Notice of Extraordinary General Meeting

Fertiberia Puerto Sagunto announces that, following a resolution adopted by the Board of Directors at its meeting on Tuesday 16 June 2026, all members are called to an Extraordinary General Meeting.

The meeting will take place on Tuesday 21 July in the auditorium of the Civic Centre in Puerto de Sagunto. The first call is at 7.00 pm, the second at 7.15 pm and the third at 7.30 pm. The following agenda will be considered:

- Approval of the minutes of the previous General Meeting.

- Approval of the 2025 Corporation Tax year-end closing.

- Approval of the accounts for the 2025-26 season.

- Approval of the budget for the 2026-27 season.

- Authorisation for the Board of Directors and club president to execute bank guarantee documents relating to guarantees and deferred tax payments, and ratification of those executed to date.

- Ratification of membership fees for the 2026-27 season.

- Changes to the composition of the Board of Directors.

- Report from the Board of Directors.

- Any other business and questions.

Members are reminded that resolutions adopted at the third call will be binding regardless of the number of attendees. Documentation relating to the agenda is available to members from now until the meeting. Anyone requesting it in writing is also entitled to receive a free copy by the method stated in their request.

Translation produced using artificial intelligence.