TO A few days after facing Real Madrid on the Los Cármenes pitch, Granada has held an extraordinary general meeting to complete the transition that has been undertaken in recent months in the leadership of the rojiblanco team.
Among the highlights of the day the resignation of Patricia Rodríguez as a counselor, going on to exercise solely as general director of the Nasrid entity, an appointment that was announced weeks ago, thus giving relief to Antonio Monterrubio.
In addition, the remuneration of the directors of the company has also been approved in a vote, something that has not happened so far, for which Rentao Yi, Sophia Yang and Yu Lingxiao will receive remuneration for their functions.
The meeting has taken place in Los Cármenes, and Patricia Rodríguez, Mariano de Damas and José Guerrero, representatives of the minority shareholders, attended in person, while Sophía Yang participated electronically.
The items on the agenda, all approved by vote, have been the following:
1. Resignation of Ms. Patricia Rodríguez Barrios as Director.
2. Remuneration of the Directors of the Company.
A. Examination and, where appropriate, modification of article 22 of the Bylaws.
B. Setting, where appropriate, the maximum amount of remuneration to be received by the Board of Directors.
3. Examination and, where appropriate, modification of article 17 of the Company Bylaws, on the system of meetings of the General Shareholders’ Meetings.
4. Examination and, where appropriate, elimination of Chapter III of the Company Bylaws, on Sports Discipline and Penalty Regime.
5. Examination and, where appropriate, modification of the Advisory Social Council, and delegation to the Board of Directors to define its functions, structure and members.
6. Delegation of powers.
7. Requests and questions.
8. Drafting, reading and approval, where appropriate, of the minutes.
