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Annual General Meeting of Shareholders

Valencia Club de Fútbol, S.A.D.

Customer service telephone number: +34 96 337 26 26
CONTACT FORM: contact.valenciacf.com

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Announcement of the 2025 Annual General Meeting of Shareholders

Proxy card and early voting


Dates and deadlines

1. Delegations and early voting

Only proxies and votes cast by remote means of communication received by the Company prior to 10 a.m. on 12 December 2025 shall be considered valid.

Location: Fan Zone at Valencia CF Plaza 3.

Opening hours: Monday to Friday from 9am to 2pm.

2. Credential request

From 10 a.m. on 17 November 2025 until 10 a.m. on 15 December 2025.

3. Requests and questions

From 10 a.m. on 10 December 2025 until the Ordinary General Meeting is convened.

4. Junta General Ordinaria – Asistencia presencial o Telemática

First call: 17 December 2025 at 10 a.m.

Second call: 18 December 2025 at 10 a.m.

Access from 9:30 a.m. until the end of the voting period for proposed resolutions relating to items on the agenda.

 

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