CONVENING OF THE EXTRAORDINARY GENERAL MEETING
The Fútbol Club Barcelona Board of Directors, in a meeting on 15 March 2022 and in compliance with the provisions of Article 27 of the By-laws, has agreed to convene the Extraordinary General Meeting to be held online in compliance with Article 31 bis of the Catalan Sports Law (Legislative Decree 1/2000, of 31 July) on 3 April. The first call will take place at 10 a.m. and the second call will take place at 10:30 a.m.
The Committee will be set up in the Auditori 1899 room in the Camp Nou facilities, and it will proceed as follows:
AGENDA
- President’s Report
- Ratification of the agreement with Spotify
- Members’ proposals in accordance with the provisions of Article 20.11 of the By-laws
- Open session for contributions
Likewise, the Board of Directors has agreed to request the presence of a notary at the Meeting to draw up a record of the agreements that are adopted.
All members are hereby informed that from 23 March, the information relating to the second item on the agenda shall be available to them at a designated area in the FC Barcelona Supporter Services Office.
The Club shall inform all the delegate members of the procedure to access the meeting and vote on the different items on the agenda with sufficient notice.
Barcelona, 17 March 2022
Josep Cubells i Ribé
Secretary of the Board of Directors
