He Hotel Barceló Renaciomiento from Sevillein The Charterhousea few meters away from the stadium, where his first team will move for the next two seasons, while renovation works are carried out. Benito Villamarwill be on scene this afternoon Ordinary general meeting of shareholders of Betis. A meeting for the owners of the club, in which the new distribution of power will take place for the first time after the capital increase.
From 6:00 p.m., Betic shareholders will learn first-hand about the state of the club’s accounts at the end of the previous year, the current campaign budget, the organization’s current and future projects, and will vote on up to 13 items, among which, in addition to the company’s purely economic problems, the re-election and appointment of directors, various statutory amendments and deletions, and the usual authorization of taxation, acquisition or disposal of assets important to transfer markets.
No surprises are expected Board of Directors chaired by Angel Haro will bring up all the issues. Most of all, because after the decision of several relevant shareholders who have come out in opposition in recent meetings Advice the current tenants of the noble tax for not appearing at the capital increase, and after transferring some titles from other owners; Benito Villamar They have the support of a majority that exceeds 50% of the organization’s ranks.
39% between the two main shareholders
As revealed ABC: a few weeks ago a new shareholder map was published Betis shows the control of two major shareholders, the chairman, Angel Haroand vice president Jose Miguel Lopez Catalanwhich have already reached 19.5% of the club’s total shares each and which have support; Joaquin Caro Ledesmawhich used to face current Advice and that he has decided to join it with his current 8.5% of the former senior Joaquinwhich already controls 3.32% or other members of the governing body such as Ozgur Unai (1.35%) Carlos Gonzalez de Castro (1.15%).
Also counts current Advice with 1.5% of the votes Carlos Herrera y: Marilo Montero or 1.15% Gustavia Holding from Juan Manuel Ortega. Interests that would easily exceed half of the share capital, and to which would be added the minority shareholders and all who attend the meeting in person. Meeting of shareholders and decided to trust them to continue their project.
It will be nine years next February Haro to the presidency, a period that, with its initial ups and downs, ended up being one of the most successful in the club’s history, both at the sporting level, with the title and a number of European classifications, and institutionally, with significant progress in the entity’s structure, operations and infrastructure (of the stadium , improvement of the stands Southern goalimprovement Luis del Sol sports cityoffices, new Rafael Gordil Sports Cityor for a quarry…).
Significant growth that should continue in the coming years New stadium projectfor a virtually complete renewal Benito Villamar with a new one Level of preference and big changes, and a sports project that maintains stability, strengthens Betis among the most important teams La Liga who year after year fight for a place in the continental competition.
Agenda items
Regular general meeting of Betis shareholders
Shareholders will vote on 13 items, with several bylaw changes on the table.
- Examining and approving the company’s annual accounts, if applicable, which include the balance sheet, profit and loss account, statement of changes in equity, cash flow statement and statement; as well as the Company’s Management Report and Non-Financial Information Report for the year ended June 30, 2024.
- Examination and approval of the proposal to apply the results for the year ended June 30, 2024, if necessary.
- Confirmation, if necessary, of the management carried out by the administrative body during the year ended June 30, 2024.
- Examining and approving the revenue and expenditure budget for the 2024/2025 financial year, if applicable.
- Re-election and appointment of directors. Fixation as a result of the number of components of the administrative body.
- Amendment of Article 2 of the By-Laws regarding the corporate purpose, allowing the establishment of sports departments and the effective development of ancillary and non-essential economic activities.
- Special changes to Articles 8, 9, 13, 14, 17, 19, 23, 24, 25, 27, 28, 30, 32, 34, 38 and 39 of the Regulations for the exclusive purpose of updating them. them to the corporate and sports regulations currently in force and to eliminate references and references to norms and rules already repealed.
- Specific amendments to Articles 20 and 22 of the Regulations to correct specific material errors in the content of said provisions.
- Amendment of Article 26 of the Bylaws concerning the formation and operation of the Company’s Board of Directors, the purpose of which is only to update the formal requirements for providing representation at Board meetings (Article 26).
- Violation of Article 31 of the Charter and, therefore, the elimination of the obligation of the Company’s annual budget to be approved by the general meeting of the Company’s shareholders.
- Repeal of Article 40 of the Charter and consequent removal of the statutory provision for submission to arbitration.
- Delegation of authority to the board of directors to make and register statutory amendments approved by the general meeting of shareholders.
- Authorization for taxation, acquisition or alienation of fixed assets for the purposes of the provisions of Article 160.f) of the Law on Capital Companies.