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Minutes of the Assembly of the Electoral Board of Actual Madrid

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Madrid, Saturday, Might 23, 2026

The Electoral Board of Actual Madrid Membership de Fútbol convened and recorded the next resolutions:

PRESENT:

PRESIDENT        Mr. José Manuel de Carlos Grau

SECRETARY        Mr. Juan Raúl Castellanos Tarragó

MEMBER                  Mr. Lorenzo Álvarez Martín

MEMBER                  Mr. Alfredo Revuelta de la Puente

MEMBER                  Mr. Luis Alejandro Huerta Calvo

Mr. José Manuel de Carlos Grau presided, with Mr. Juan Raúl Castellanos Tarragó appearing as secretary. The next was famous:

At 12:30 pm on Friday, Might 22, Mr. Eduardo Fernández de Blas, consultant of the presidential candidacy of member no. 1,484, Mr. Florentino Pérez Rodríguez, introduced the candidacy documentation to this Electoral Board:

• Presentation letter. 

• Checklist of members composing the candidacy with the signature and categorical acceptance of each considered one of them.

• Electoral program, acquired with an entry stamp dated Might 22, 2026.

A previous financial institution assure will not be required, because the aforementioned candidacy will not be obligated to supply it below the provisions of article 40.C.5 of Actual Madrid C.F.’s Bylaws.

After totally inspecting the candidacy submitted throughout the deadline and confirming that it meets all the necessities established within the present electoral laws and different relevant authorized provisions, this Electoral Board unanimously adopts the next decision:

DECLARE THE CANDIDACY SUBMITTED BY MR. EDUARDO FERNÁNDEZ DE BLAS AND HEADED BY MR. FLORENTINO PÉREZ RODRÍGUEZ AS VALID, in accordance with the provisions of article 40, sections B) and C) of the membership’s present bylaws, AND FORWARD ACCEPTANCE COMMUNICATION TO THE CANDIDACY THROUGH THE EMAIL ADDRESS PROVIDED BY THE CANDIDACY’S REPRESENTATIVE.

With no different issues to deal with, the assembly was concluded at 10:30 am on the aforementioned time and date.

Disclaimer: Translation generated by synthetic intelligence. It could comprise inaccuracies.

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