Activities and Events

General Assemblies

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Annual Report 2012/2013 Liga de Fútbol Profesional

Ordinary General Assembly / July 16, 2012

Agenda:

1. Establishment of Assembly.
2. Appointment of two verifiers for the minutes.
3. Annual report, financial statements and settlement of the income and expenditure budget for the 2011/2012 season drafted by the Delegate Commission by virtue of that set forth in section k) of article 30 of the Articles of Association. Distribution of economic rights for Clubs and SADs.
4. Income and expenditure budget for the 2012/2013 season drafted by the Delegate Commission by virtue of that set forth in section k) of article 30 of the Articles of Association.
5. Proposals by the Assembly members put forward in time and form in accordance with article 10 c) of the Articles of Association.
6. Q&A.

Extraordinary General Assembly / August 14, 2012

Agenda:

1. Establishment of Assembly.
2. Appointment of two verifiers for the minutes.
3. Problems caused by the fact that some clubs repeatedly request the holding of Division meetings with an agenda that goes beyond its responsibilities.
4. Information about the TV broadcasting of Liga BBVA and Liga Adelante matches.

Extraordinary General Assembly / May 10, 2013

Agenda:

1. Establishment of Assembly.
2. Appointment of two verifiers for the minutes.
3. Report and approval, if the case may be, of the proposal to modify the Articles of Association and General Regulation due to changes in the Economic Control Mechanism, disciplinary system regarding the A Priori Budget Control, technical aspects on the operation of the LNFP and changes due to the new Arbitration Law.
4. Finalisation of the LNFP/AFE Collective Agreement.

Extraordinary General Assembly / Granada, June 6, 2013

Agenda:

1. Establishment of Assembly.
2. Appointment of two verifiers for the minutes.
3. At the Chairman's proposal, modification and approval, if appropiate, of the following articles:
  • Articles of Association: 6, 12, 16, 21, 22, 27, 30, 32, 33, 39, 41, 43 ter, 43 quater, 46, 54, 59, 63, 64 and 81.
  • General Regulation: 5 and 6 (Book I); 1 (Book II); 2, 5, 6, 9, 10, 11, 13, 17, 19, 21, 22, 23, 25, 26 and 28 (Book III); 17 (Book IV); 23 and 26 (Book V); 9 and 22 (Book VII); 6, 7, 10, 11, 13, 14, 16 (Book IX); 5, 6, 11 and 25 (Book XI).
4. By virtue of that set forth in article 32 of the Articles of Association, proposal and, if the case may be, approval of the Chairman's remuneration.
5. Q & A.
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