AGENDA

1. Establishment of the Assembly.
2. Appointment of two members who can verify the minutes.
3. Chairman’s report.
4. Annual report, accounts and closing of revenue and expenditure budget concerning the 2013/14 season prepared by the Delegate Commission under the provisions of paragraph k), article 30 of the Articles of Association. Percentile distribution of rights of clubs/SADs.
5. Preparation of draft revenue and expenditure budget for the 2014/15 season prepared by the Delegate Commission under the provisions of paragraph k), article 30 of the Articles of Association.
6. In accordance with article 10,f) of the Articles of Association, appointment of external auditors for the LNFP for a period of three years.
7. Assembly members’ proposals submitted timely and in an appropriate manner, pursuant to the Articles of Association.
8. Any other business.

AGENDA

1. Establishment of the Assembly.
2. Upon the proposal by the Delegate Commission, examination and, where appropriate, approval of the proposal for amendment of article 60 of the Articles of Association and articles 23 and 26 under Book 4 of the General Regulations in respect of the marketing of official metrics of professional competitions (Liga BBVA and Liga Adelante) in accordance with article 30, j) of the Articles of Association, for subsequent submission during the Extraordinary General Assembly.
3. Examination and, where appropriate, approval of the financial transactions draft related to any monetary benefit arising from the professional rights of players.
4. Any other business.

AGENDA

1. Establishment of the Assembly.
2. Appointment of two members who can verify the minutes.
3. Chairman’s report.
4. LNFP’s Directorates Report.
5. Report on legal proceedings: Case Real Murcia; Case Pedro León and Case C.D. Guadalajara, SAD.
6. Strategy on piracy. Intellectual Property Law
7. Approval of renewal of the Coordination Agreement entered into with the RFEF (Spanish Football Association).
8. Submission of the LNFP to the Spanish Transparency Law.
9. Any other business.

AGENDA

1. Establishment of the Assembly.
2. Appointment of two members who can verify the minutes.
3. Status of the ROYAL DECREE FOR CENTRALISED SALE OF AUDIO-VISUAL RIGHTS. Decisions to be made.
4. Status of the COORDINATION AGREEMENT WITH THE RFEF*. Decisions to be made.
5. Any other business.

AGENDA

1. Establishment of the Assembly.
2. Appointment of two members who can verify the minutes.
3. Integrity: Case Club At. Osasuna.
4. La Liga: Financial Report for Professional Football 2014 (Informe Económico del Fútbol Profesional 2014).
5. TPOs/TPIs: Claim before the European Union.
6. Report on piracy.
7. Report by the Legal Directorate on disciplinary proceedings.
8. Commercial trade name change from LNFP to LaLiga.
9. Pursuant to article 54 of the Articles of Association of the LNFP in relation to the fourth provision, paragraph 2, of the Coordination Agreement entered into with the RFEF, to adopt and, where appropriate, to approve the criteria for potential vacancy replacements as a result of any breaches of the requirements for participation in professional competitions provided for under applicable law or as a result of disciplinary relegation.
10. Status of Royal Decree on centralised sale/centralised distribution.
11. Any other business.

AGENDA

1. Establishment of the Assembly.
2. Appointment of two members who can verify the minutes.
3. Analysis of the state of affairs owing to unjustified absence of representatives of the Real Federación Española de Fútbol (Spanish Football Association) during the assembly called for by the Secretary of State for Education, Culture and Sports and the Secretary of State-Chairman of the Higher Council for Sports, to be held at the Department, on the occasion of the Royal Decree on sale/centralized distribution of audiovisual rights.

AGENDA

1. Establishment of the Assembly.
2. Appointment of members who can verify the minutes.
3. Examination and analysis of the illegally made and clearly incompetent decision by the Board of Directors and Delegate Commission of the RFEF in relation to the cancellation of competitions. Decisions to be made and measures to be taken.
4. Any other business.

AGENDA

1. TV Strategy. Presentation by the Chairman.
2. LaLiga´s International strategy.
   • AIE.
   • Markets and strategy. Business Plan for China.
   • Franchises Project.
   • Liga's “World Challenge” and “Promises”.
   • Facebook Project.
3. Broadcasting rights. Guidelines for the correct broadcasting of Liga BBVA and Liga Adelante.
4. Value increase of broadcasting rights. Plan to fight piracy. Involvement of clubs and SADs.
5. Presentation of manuals:
   • Manual for coaching teams and players.
   • Manual for supporters.
   • Manual for “World Challenge” matches

AGENDA

1. Establishment of the Assembly.
2. Appointment of two members who can verify the minutes.
3. Chairman’s report.
4. Report from the Legal Department. Special mention to disciplinary proceedings initiated against Elche C.F., SAD.
5. Examination and, where appropriate, approval of the modification of articles 9 and 33 of the Articles of Association of Liga Nacional de Fútbol Profesional.
6. Report on the criminal liability of Clubs and SADs (Compliance).
7. Chairman’s report on the TV situation, 2015/16 and subsequent seasons.
8. Any other business.