In a meeting on 31 May 2022, and in compliance with the provisions of Article 27 of the By-laws, the Fútbol Club Barcelona Board of Directors agreed to convene an 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 16 June. The first call will take place at 6:30 p.m. and the second call will take place at 7:00 p.m.
The Committee will be set up in the Auditori 1899 room at the Camp Nou facilities, and the Meeting will proceed as follows:
AGENDA
- President’s Report.
- BARÇA LICENSING & MERCHANDISING, S.L. (BLM). Authorisation for the acquisition by one or more investors of a minority stake in the social capital of the corporation (up to 49.9%).
- TV RIGHTS. Authorisation for the assignment to one or more investors of up to 25% of the income for the exploitation of the television rights corresponding to the competition organised by the Spanish Professional Football League (Liga Nacional de Fútbol Profesional) and/or the obtaining of financing based on the aforementioned television rights.
- Open session for contributions.
Furthermore, 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 3 June 2022, information relating to the second item on the agenda shall be available to them in a designated area of the FC Barcelona Supporter Services Office.
The Club shall inform all the delegate members of the procedures for accessing the meeting and for voting on the different items on the agenda with sufficient notice.
Barcelona, 1 June 2022
Josep Cubells i Ribé Secretary of the Board of Directors
