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<p class="Paragraph SCXW100428748 BCX8"><strong>Acords adoptats a la Junta General Ordinària i Extraordinària d'Accionistes del Girona Futbol Club, SAD, celebrada a Girona, el dia 18 de desembre de 2025.</strong></p>
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<li class="OutlineElement Ltr SCXW100428748 BCX8" role="listitem" data-leveltext="%1." data-font="Arial,Times New Roman" data-listid="1" data-list-defn-props="{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}" aria-setsize="-1" data-aria-posinset="1" data-aria-level="1">
<p class="Paragraph SCXW100428748 BCX8"><span class="TextRun SCXW100428748 BCX8" lang="CA-ES" xml:lang="CA-ES" data-contrast="auto"><span class="NormalTextRun SCXW100428748 BCX8">S'acorda l'aprovació dels <strong>comptes anuals</strong> corresponents a la temporada 2024/2025 ia l'exercici tancat el 30 de juny del 2025 (balanç de situació, compte de pèrdues i guanys, estat de canvis en el patrimoni net, memòria explicativa, informe de gestió, proposta d'aplicació del resultat i informe d'auditoria).</span></span></p>
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<li class="OutlineElement Ltr SCXW100428748 BCX8" role="listitem" data-leveltext="%1." data-font="Arial,Times New Roman" data-listid="1" data-list-defn-props="{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}" aria-setsize="-1" data-aria-posinset="2" data-aria-level="1">
<p class="Paragraph SCXW100428748 BCX8"><span class="TextRun SCXW100428748 BCX8" lang="CA-ES" xml:lang="CA-ES" data-contrast="auto"><span class="NormalTextRun SCXW100428748 BCX8">S'acorda l'aprovació de <strong>l'aplicació del resultat</strong> de la temporada 2024/2025, corresponent a l'exercici tancat el 30 de juny de 2025.</span></span></p>
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<ol class="NumberListStyle1 SCXW100428748 BCX8" role="list" start="3">
<li class="OutlineElement Ltr SCXW100428748 BCX8" role="listitem" data-leveltext="%1." data-font="Arial,Times New Roman" data-listid="1" data-list-defn-props="{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}" aria-setsize="-1" data-aria-posinset="3" data-aria-level="1">
<p class="Paragraph SCXW100428748 BCX8">S'acorda laprovació del <strong>pressupost</strong> de la temporada 2025/2026.</p>
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<ol class="NumberListStyle1 SCXW100428748 BCX8" role="list" start="4">
<li class="OutlineElement Ltr SCXW100428748 BCX8" role="listitem" data-leveltext="%1." data-font="Arial,Times New Roman" data-listid="1" data-list-defn-props="{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}" aria-setsize="-1" data-aria-posinset="4" data-aria-level="1">
<p class="Paragraph SCXW100428748 BCX8"><span class="TextRun SCXW100428748 BCX8" lang="CA-ES" xml:lang="CA-ES" data-contrast="auto"><span class="NormalTextRun SCXW100428748 BCX8">S'acorda l'aprovació de la gestió social, tot això referit a l'exercici tancat el 30 de juny de 2025.</span></span></p>
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<ol class="NumberListStyle1 SCXW100428748 BCX8" role="list" start="5">
<li class="OutlineElement Ltr SCXW100428748 BCX8" role="listitem" data-leveltext="%1." data-font="Arial,Times New Roman" data-listid="1" data-list-defn-props="{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}" aria-setsize="-1" data-aria-posinset="5" data-aria-level="1">
<p class="Paragraph SCXW100428748 BCX8"><span class="TextRun SCXW100428748 BCX8" lang="CA-ES" xml:lang="CA-ES" data-contrast="auto"><span class="NormalTextRun SCXW100428748 BCX8">S'acorda prorrogar el nomenament dels auditors de comptes ADN Gafisa Barcelona Auditors, SLP per un període màxim de tres temporades esportives (2025/2026, 2026/2027 i 2027/2028).</span></span></p>
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<li class="OutlineElement Ltr SCXW100428748 BCX8" role="listitem" data-leveltext="%1." data-font="Arial,Times New Roman" data-listid="1" data-list-defn-props="{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}" aria-setsize="-1" data-aria-posinset="5" data-aria-level="1"><span class="TextRun SCXW100428748 BCX8" lang="CA-ES" xml:lang="CA-ES" data-contrast="auto"><span class="NormalTextRun SCXW100428748 BCX8">S'acorda la delegació a l'òrgan d'administració de les facultats necessàries per esmenar i executar els acords adoptats a la junta general, així com procedir a la seva elevació a públic i inscripció al Registre Mercantil.</span></span></li>
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<td style="text-align: center; border-width: 0px; height: 32.3984px;"><span style="color: rgb(255, 255, 255);"><a style="color: rgb(255, 255, 255);" title="COMPTES ANUALS DEL GIRONA FC SAD (TEMPORADA 2024-2025)" href="https://statics-maker.llt-services.com/gir/documents/2026/02/11/b927fc0d-ed55-40e4-9d7c-aac4aba8e50a-814.pdf">COMPTES ANUALS DEL GIRONA FC SAD (TEMPORADA 2024-2025)</a></span></td>
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Junta General d'Accionistes 2025