{"id":23412,"date":"2024-02-15T20:18:34","date_gmt":"2024-02-15T19:18:34","guid":{"rendered":"https:\/\/gipuzkoabasket.com\/junta-general-extraordinaria-de-accionistas-confianza-para-seguir-en-la-buena-direccion\/"},"modified":"2024-02-16T20:16:02","modified_gmt":"2024-02-16T19:16:02","slug":"junta-general-extraordinaria-de-accionistas-confianza-para-seguir-en-la-buena-direccion","status":"publish","type":"post","link":"https:\/\/gipuzkoabasket.com\/eu\/junta-general-extraordinaria-de-accionistas-confianza-para-seguir-en-la-buena-direccion\/","title":{"rendered":"PRENTSA OHARRA AKZIODUNEN EZOHIKO BATZAR OROKORRA | BIDE ONEAN JARRAITZEKO KONFIANTZA"},"content":{"rendered":"

Gaur arratsaldean Donostia Askatuak Gipuzkoa Basket Saskibaloia S.A.D.ren Akziodunen Ezohiko Batzar Orokorra egin da Olarain Ikastetxe Nagusian. Gipuzkoa Basketeko akziodunek Administrazio Kontseiluan duten konfiantza berretsi dute. Kapital sozialaren % 58,31 ordezkatuta egon da, eta 2022-2023 denboraldiko kontuak eta 2023-2024 aurrekontua onartu dira.<\/p>\n

Klubak 834,53 euroko superabitarekin itxi zuen 2022-2023 ekitaldia eta 2023-2024 denboraldirako 1.610.000 euroko diru-sarrerak eta gastuak aurreikusi dira.<\/p>\n

Nacho N\u00fa\u00f1ez klubeko presidenteak bere hitzaldian nabarmendu duenez, “Klubaren osasun ekonomikoak eta finantzarioak hobera egiten jarraitzen du. Azken bost urteetan, COVID denboraldian izan ezik, emaitza positiboa eman dugu. Ogasunarekiko zorra ez da jadanik existitzen eta hornitzaileekiko zorra murrizten joan da. Esaten duguna betetzen dugu eta behar dugunean ordaintzen dugu “.<\/p>\n

Bestalde, N\u00fa\u00f1ezek nabarmendu nahi izan du gizarte arloan hazi egin dela: abonatuen kopuruak gora egin du eta Angulas Aguinaga Arenara gero eta jende gehiago bertaratzen da; lurraldeko klubekin sinatutako akordio berriak sinatu dira, Gipuzkoako saskibaloi guztia biltzeko asmoaren isla direnak; eta lotura eta hitzarmen estuak daudela entitate eta erakunde sozialekin, klubak gizarteari kirol arlotik haratago ekarpena egiteko duen borondatea islatzen baitute.<\/p>\n

Azkenik, Iratxe Elso, Carlos Arsuaga eta Felix Gorospe Administrazio Kontseiluko kide berriak izendatzea onartu da.<\/p>\n

Gai-zerrendako puntuak onartzea:<\/p>\n

Lehenengoa.- 2023ko ekainaren 30ean (2022-2023 ekitaldia) itxitako ekitaldiari dagozkion Urteko Kontuak eta Kudeaketa Txostena aztertu eta, hala badagokio, onartzea, bai eta ekitaldi horretako emaitza aplikatzeko proposamena ere.<\/p>\n

Bigarrena.- Administrazio-organoak 2022-2023 ekitaldian egindako kudeaketa soziala zentsuratzea edo, hala badagokio, onartzea.<\/p>\n

Hirugarrena.- 2023-2024 denboraldirako aurrekontua aztertu eta, hala badagokio, onartzea.<\/p>\n

Laugarrena.- Sozietatearen izen sozialari buruzko Estatutuen 1. artikulua aldatzea.<\/p>\n

Bosgarrena.- Estatutuetako 22. artikulua, Administrazio Kontseiluari buruzkoa, aldatzea.<\/p>\n

Seigarrena.- Kontseilari-kopurua zehaztea eta, hala badagokio, kontseilariak kargutik kentzea, berritzea edo izendatzea.<\/p>\n

Zazpigarrena.- Administrazio Kontseiluari baimena ematea bere akzioak eskuratzeko.<\/p>\n

Zortzigarrena.- Administrazio-organoari eskuordetzan ematea dagozkion ahalmenak, aurreko erabakiak erabat gauzatu eta formalizatzeko.<\/p>\n

Bederatzigarrena.- Galde-eskeak.<\/p>\n

Hamargarrena.- Batzordearen akta idaztea eta, hala badagokio, onartzea, edo bi kontu-hartzaile izendatzea.<\/p>\n

Eguneko puntu guztiak aho batez onartu dira.<\/p>\n","protected":false},"excerpt":{"rendered":"

Gaur arratsaldean Donostia Askatuak Gipuzkoa Basket Saskibaloia S.A.D.ren Akziodunen Ezohiko Batzar Orokorra egin da Olarain Ikastetxe Nagusian. Gipuzkoa Basketeko akziodunek Administrazio Kontseiluan duten konfiantza berretsi dute. Kapital sozialaren % 58,31 ordezkatuta egon da, eta 2022-2023 denboraldiko kontuak eta 2023-2024 aurrekontua onartu dira. Klubak 834,53 euroko superabitarekin itxi zuen 2022-2023 ekitaldia eta 2023-2024 denboraldirako 1.610.000 euroko […]<\/p>\n","protected":false},"author":4,"featured_media":23445,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[499],"tags":[],"class_list":["post-23412","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-instituzionala"],"yoast_head":"\nJUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS<\/title>\n<meta name=\"description\" content=\"Gipuzkoa.Gipuzkoa Basket Club |\u00a0Los triples nos vuelven locos, \u00bfa ti no? | 943 444 428 \u00b7 gipuzkoabasket@gipuzkoabasket.com\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gipuzkoabasket.com\/eu\/junta-general-extraordinaria-de-accionistas-confianza-para-seguir-en-la-buena-direccion\/\" \/>\n<meta property=\"og:locale\" content=\"eu_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS\" \/>\n<meta property=\"og:description\" content=\"Gipuzkoa.Gipuzkoa Basket Club |\u00a0Los triples nos vuelven locos, \u00bfa ti no? 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