Club
|
02 Jun 2026
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| To the attention of the shareholders of Club Deportivo Leganés, S.A.D. (the “Company”) |
| In Leganés (Madrid), on June 2, 2026 |
| Dear shareholders: |
| By means of the present, the Board of Directors of this Company convenes the meeting of the Extraordinary General Shareholders' Meeting of the Company, which will be held on first call the next day July 2, 2026, at 10:00 hours, in the social domicile of the Company, located in Leganés (Madrid), Estadio Municipal Butarque, calle Arquitectura, s/n, C.P. 28918, and on second call, the day July 3, 2026 at 10:00 hours in the same place, with the purpose that the shareholder gentlemen can deliberate and resolve on the points of the following |
AGENDA |
| First. Fixing of the number of members of the board of directors of the Company. |
| Second. Appointment of members of the Board of Directors. |
| Third. Delegation of powers. |
| Fourth. Questions and answers. |
| Fifth. Approval of the minutes of the session. |
| Right to information |
| The shareholder gentlemen are informed of the right that assists them in accordance with article 197 of the Capital Companies Law (“LSC”) to request until the seventh day prior to the celebration of the General Meeting the information or clarifications that they estimate precise about the matters comprised in the agenda, or to formulate by writing the questions that they consider pertinent. |
| Right of attendance and representation |
| Likewise, in conformity with article 16 of the Social Bylaws and article 179 of the LSC, it is left constancy that they have the right to attend the General Meeting the shareholders holders of, at least, one per thousand (0.1%) of the social capital, who have inscribed their shares in the Registry Book of Shareholders with a minimum anticipation of five (5) days to the one signaled for the celebration of the Meeting. |
| The shareholders must accredit anticipatedly their condition in the social seat, being able to make themselves represented in the Meeting, conform to articles 16 of the Bylaws and 184 of the LSC, by another shareholder or by a third party, by means of representation by writing and with special character for this Meeting. |
| The holders of shares in a number inferior to the minimum required will be able to group themselves until reaching it, making themselves represented by one of them. |
| If the shareholder were a juridical person, it must be represented by a physical person with sufficient power. |
| Request for complement of convocation |
| In conformity with article 172.1 of the LSC, the shareholders who represent at least five percent (5%) of the social capital will be able to request the publication of a complement to the present convocation, including one or more additional points in the agenda, accompanying the justification or the proposals of agreements. |
| Said request must be realized by means of feasible notification directed to the Secretary of the Board of Directors to the social domicile or to the electronic mail mortega@cdleganes.com, within the five (5) days following the publication of the convocation. |
| Presence of Notary |
| In conformity with what is disposed in article 203.1 of the LSC and articles 101 and following of the Regulations of the Mercantile Registry, the presence of a notary will be able to be required so that he lifts the minutes of the General Meeting. |
| Data protection |
| In accordance with Regulation (EU) 2016/679 (GDPR) and Organic Law 3/2018, the shareholders remain informed that the personal data that they facilitate, as well as those included in the attendance cards or in the delegations of representation, will be treated by Club Deportivo Leganés, S.A.D. with the purpose of managing the shareholding relationship and the development of the General Meeting. |
| The shareholders will be able to exercise their rights of access, rectification, suppression, opposition, portability and limitation of the treatment directing themselves by writing to the social domicile of the Company. |
| It is communicated to the shareholders that the celebration of the General Meeting is foreseen on first call. |
| Without other particular, receive a cordial greeting, |
| The Board of Directors of Club Deportivo Leganés, S.A.D. |
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