Information about the football club

INFORMATION ON THE EXECUTIVE BODIES AND STAFF.

Information on the executive bodies and staff

1. Biographical data of the president and members of the Board of Directors
The information is reflected in the section organization.

2. E-mail addresses of the president and the heads of the different departments.
You can contact Real Club Celta de Vigo, S.A.D.; Celta de Vigo Foundation and Afouteza e Corazón, S.L.U. by phone at +34 986 110 900 or at asede@rccelta.es or at Calle Príncipe, 44 post code: 36202 Vigo (SPAIN).

3. Resolutions of the General Shareholders’ Meeting.
On 03 December 2019, the Ordinary and Extraordinary General Meeting of the company Real Club Celta de Vigo, S.A.D. was held in which the following items of the Agenda were approved:

  1. Examination and approval of the annual accounts and the annual report, as well as the proposal to implement the result and censure the management board, all of which relate to the financial year ending 30 June 2019.

    Result of the approval of the annual accounts and the annual report:
    In favor: 99,81%
    Against: 0,01%
    Abstention: 0,18%

    Outcome of the adoption of the proposed implementation of the outcome:
    In favor: 99,80%
    Against: 0,01%
    Abstention: 0,19%

    Result of the discharge of the Board of Directors:
    In favor: 99,81%
    Against: 0,01%
    Abstention: 0,18%

  2. Review and approval of the statement of non-financial information for the year ended 30 June 2019, formulated on a voluntary basis.

    In favor: 99,80%
    Against: 0,00%
    Abstention: 0,20%

  3. Consideration and adoption of the budget for the financial year 2019-2020.

    In favor: 99,80%
    Against: 0,01%
    Abstention: 0,19%

  4. Determination of the number of members of the Board of Directors. Resignations, appointments and re-elections of Directors.

    Result for the maintenance of 7 members of the Board of Directors.
    In favor: 99,75%
    Against: 0,00%
    Abstention: 0,25%

    Result for the acceptance of the resignation as Director of Mr. Jose Fernando Rodilla Martinez.
    In favor: 99,74%
    Against: 0,01%
    Abstention: 0,25%

    Result for the acceptance of the resignation as Director of Ms. Maria Jose Taboas Cabral.
    In favor: 99,75%
    Against: 0,00%
    Abstention: 0,25%

    Result for the re-election of Mr. Manuel Carlos Mouriño Atanes as Director.
    In favor: 99,75%
    Against: 0,00%
    Abstention: 0,25%

    Result for the re-election of Mr. Ricardo Barros Hermida as Director.
    In favor: 99,75%
    Against: 0,00%
    Abstention: 0,25%

    Result for the re-election of Mr. Pedro Posada Martinez as Director.
    In favor: 99,75%
    Against: 0,00%
    Abstention: 0,25%

    Result for the re-election of Ms. Maria del Carmen Avendaño Otero as Director.
    In favor: 99,74%
    Against: 0,01%
    Abstention: 0,25%

    Result for the re-election of Mr. Primitivo Ferro Rivadulla as Director.
    In favor: 99,75%
    Against: 0,00%
    Abstention: 0,25%

    Result for the re-election of Mr. Jose Fernando Rodilla Martinez as Director.
    In favor: 99,75%
    Against: 0,00%
    Abstention: 0,25%

    Result for the re-election of Mrs. Maria Jose Taboas Cabral as Director.
    In favor: 99,73%
    Against: 0,01%
    Abstention: 0,26%

  5. Appointment of the company’s auditor and, where appropriate, its consolidated group for the years 2019-2020, 2020-2021 and 2021-2022. Appointment of Auren Auditores SP, S.L.P.

    In favor: 99,72%
    Against: 0,00%
    Abstention: 0,28%

  6. Sports situation (information only).
  7. Requests and questions.

4. Estructura Organizativa.
The organizational structure is reflected in the following link.

 

LEGAL FRAMEWORK, ORGANISATIONAL STRUCTURE AND ASSETS.

Legal framework, organisational structure and assets

1. Legal, institutional and statutory regulations.
The regulations applicable to RC Celta are:

  • Law 10/1990, of 15 October, on State Sport.
  • Ley 3/2012, of 2 April 2012, del Deporte de Galicia.
  • Royal Decree 177/1981 of 16 January 1981
  • Royal Decree 1251/1999 of 16 July 1999 on sports corporations.
  • Other regulations applicable to a professional Club/SAD (Statutes, General Regulations and Disciplinary Code of the RFEF, Social Statutes, General Regulations and Rules for the preparation of budgets of the LFP, which is included in the official pages of the respective bodies).
  • Internal Regulations of Real Club Celta de Vigo S.A.D.

2. Code of ethics or good practice and/or sporting behavior.
The Group’s code of ethics or good practice and internal policies are reflected in the following link.

3. Information on bankruptcy proceedings.
The court has been asked to comply with the bankruptcy agreement and to terminate the proceedings that began more than ten years ago, given that the outstanding amount was paid in October (183,626.43 euros).

4. Basic information on the different existing football teams.
The information is reflected in the following links:

5. Inventory of property (movable and immovable).

  • A Sede building (Príncipe Street), and
  • Facilities ceded for use by the City Council of Vigo:
    • Abanca Balaidos Stadium, facilities where the first team plays,
    • Barreiro Stadium, facilities where the B team, Celta B, plays, and
    • Sports facilities in A Madroa.