Approved points at Valencia CF Ordinary General Meeting of Shareholders

The Valencia CF Ordinary General Meeting of Shareholders, held on Thursday, December 16th, 2021 in Valencia, saw the following items on the Agenda approved:

1. Examination and approval, if applicable, of the Annual Accounts (Balance Sheet, Profit and Loss Account, Annual Report, Statement of Changes in Equity and Statement of Cash Flow), as well as the Company Management Report, corresponding to the 2020/2021 financial year, in addition to the management by the Board of Directors during that period and the proposed application of results for the year.

2. Re-election of Directors.

3. Re-election of Ernst & Young, S.L. as the auditor of the entity and its consolidated group for the 2021/2022 financial year.

4. Increase in the amount of the entity’s share capital of 12,980,298 Euros, up to the amount of 34,571,874 Euros, for offsetting credits, through the issuance and placing into circulation of 2,163,383 new nominative shares, numbered correlatively from 3,598,597 to 5,761,979 (both inclusive), of the same class and series as those currently in circulation, with a nominal value of 6 Euros each, and a global issue premium of 30,287,362 Euros, equivalent to 14 Euros per share; without preferential rights, in accordance with article 304 of the Capital Companies Law; and consequent statutory modification of article 5 of the Entity Bylaws.

5. Increase in the amount of the entity’s share capital for the amount of 24,519,336 Euros, up to the amount of 59,091,210 Euros, in monetary contributions, through the issuance and placing into circulation of 4,086,556 new ordinary nominative shares, numbered consecutively from 5,761,980 to 9,848,535 (both inclusive), of the same class and series as those currently in circulation, with a nominal value of 6 Euros each, and a global issue premium of 57,211,784 Euros, equivalent to 14 Euros per share; with preferential rights, in accordance with article 304 of the Capital Companies Law; and consequent statutory modification of article 5 of the Entity Bylaws. In accordance with the provisions of article 311 of the Capital Companies Act, the possibility of incomplete subscription of the capital increase is expressly provided, so that, if it is not fully registered, the amount of the capital increase will be limited to par value of the shares effectively registered and paid out within the corresponding subscription period, with no effect on the remainder. Delegation of powers to the Company's Board of Directors for the execution of the agreement.

CONSULT THE VOTING SCRUTINY HERE