Osasuna will hold its General Assembly next Saturday, October 19, 2024, at the Auditorio Fernando Remacha de la Ciudad de la Música. The first call is at 9:30 a.m., and the second call, as usual, is at 10 a.m. First, an Ordinary Assembly will be held to submit the accounts for the 2023-2024 season and the 2024-2025 season budget for the members' consideration. In addition, the season's Annual Report, the Economic Control Commission's report, and the Organ for the Defense of the Members will be presented.

At the end of the Ordinary Assembly, an Extraordinary Assembly will be held, with two topics on the agenda. First, the repurchase of the land in Tajonar in the Annexes area will be submitted for approval by the delegates. This is one of the three plots of land handed over to Navarre's Government after the 2014 crisis. Of those three, the club has already recovered one, which is where it will build the expansion of the sports complex, and now wants to raise the repurchase of a second plot to increase its land in Tajonar. In addition, the Assembly will consider the possibility of bringing forward the election of the new delegates who will make up the next General Assembly to avoid, for a few months, the entity finding itself without delegates in the period in which the new statutes of the club have to come into force.

The agenda will go as follows:

Ordinary General Assembly

- A) To submit the minutes of the previous assembly for approval.

- B) Presentation of the Explanatory Report of the previous season concerning the economic situation, the annual accounts, the audit report and the non-financial report. In addition to the sporting and social situation of Club Atlético Osasuna.

- C) Presentation of the annual report of all the foundations in which Club Atlético Osasuna participates.

- D) Presentation of the report of the Economic Control Committee.

- E) Proposals from members referring to the annual accounts or budget for the next season, if any (*).

- F) Submit the annual accounts for the previous season for approval.

- G) To present and submit the detailed budget for the following season for approval.

- H) Presentation of the report and annual report by the Member Advocacy Body.

- I) Questions.

Extraordinary General Assembly

- A) Request the Assembly to authorize the repurchase of land in Tajonar in the so-called annex area with cadastral reference 310000000002325159XX and a surface area of 28,244.04 square meters.

- B) Ask the Assembly for extraordinary authorization so that the Electoral Board can carry out as many actions as necessary to advance the electoral process that must conform to the new Assembly.

- C) Proposals presented by the members, if any (*).

- D) Questions.

(*) These proposals shall be included in the agenda provided that they are presented at least five (5) calendar days before the holding of the Assembly and are signed by at least five percent (5%) of the members of the Assembly or three percent (3%) of the total number of members. Before the formal presentation of the request, the persons heading the request shall address a letter to the Board of Directors, informing of their intention and requesting, at the same time, that the Board of Directors provide them with the official model ballots to justify the necessary support required. Said ballots shall contain, in a legible manner, the name, two surnames and membership number, identity document, handwritten signature and date, attaching a photocopy of the signatory member's identity document. (*)