Ourense Baloncesto Club calls a meeting to approve accounts and budget

Club Ourense Baloncesto, S.A.D. has called an ordinary general shareholders’ meeting for October 28, 2026, in order to submit for examination and voting the annual accounts for the 2025/2026 financial year and the budget for the 2026/2027 financial year. The agreement was adopted by the company’s board of directors in its session on October 8, 2026, and is published in the Official Gazette of the Mercantile Registry (BORME) number 199, corresponding to Thursday, October 15, 2026, with the official reference BORME-C-2026-5445.

The announcement is inserted in the Second Section of the gazette, dedicated to announcements and legal notices, under the heading of meeting notices. The company thus maintains the annual pattern of ordinary calls already recorded in previous years, with notices published in the same gazette on September 24, 2025 (BORME-C-2025-5209) and December 2, 2024 (BORME-C-2024-6536), both with the same location and a practically identical agenda structure.

Location, date, and double call

The meeting will be held in the assembly hall of the Xunta de Galicia, located at Avenida de la Habana, 79, 32003 Ourense, as detailed in the official announcement.

• First call: at 8:00 PM on October 28, 2026.
• Second call: at 8:30 PM on the same day and at the same location, if applicable.
• Nature of the meeting: ordinary.
• Calling body: the board of directors, in the session of October 8, 2026.

The six points of the agenda

The agenda submitted to the shareholders comprises six matters:

• Examination and approval, if applicable, of the annual accounts for the 2025/2026 financial year, the application of results, and the management of the board of directors.
• Examination and approval, if applicable, of the budget for the 2026/2027 financial year.
• Appointment or ratification of new members of the board of directors.
• Delegation of appropriate powers.
• Requests and questions.
• Drafting, reading, and, if applicable, approval of the minutes of the session.

The first two points concentrate the economic content of the meeting: the approval of the accounts for the closed year and the authorization of the budget with which the club will face the 2026/2027 season. The third opens the door to changes in the composition of the entity’s governing body.

Right to information and signature of the call

The announcement reminds that, pursuant to Article 197 of the Capital Companies Act and concordant regulations, shareholders shall have the right to request and obtain the free delivery or shipment of information relating to the items included in the agenda. The notice is dated in Ourense on October 9, 2026, and is signed by the president, Diego González Regueira, with the identifier A260043646-1 and verification available through the bulletin’s electronic system.

The meeting comes after the 2025 assembly approved the budget for the 2025/2026 financial year, which is now being submitted for examination in its accounting liquidation. In the December 2024 notice, the signature belonged to the then-president, Eduardo Villar Fernández, placing the handover of the presidency between both financial years.

The October 28 assembly is the annual event in which the shareholders of Club Ourense Baloncesto, S.A.D. oversee the board’s management and settle the accounts for the year, a corporate procedure with a direct sporting impact for the fans and the environment of the Ourense club. The approval of the 2026/2027 budget conditions the planning for the next season, while the ratification of directors determines who will lead that management.

Source: Official Gazette of the Mercantile Registry, no. 199, October 15, 2026, Second Section - Announcements and legal notices, page 6749 (official reference: BORME-C-2026-5445).