REG - Banco Bil.Viz.Argent - 2024 Annual General Meeting Call

Banco Bilbao Vizcaya Argentaria SAAnnouncement

06/02/2024 17:00

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RNS Number : 2347C  Banco Bilbao Vizcaya Argentaria SA  06 February 2024

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the
Securities Exchange legislation, hereby files

 

 

OTHER RELEVANT INFORMATION

 

 

BBVA's Board of Directors, at its meeting held today, has resolved to call the
Annual General Shareholders' Meeting, to be held in Bilbao, at Palacio
Euskalduna, avenida Abandoibarra number 4, on 14 March 2024, at 12:00, at
first call, and on 15 March 2024, in the same place and at the same time, at
second call, following the attached agenda.

 

 

 

Madrid, 6 February 2024

 

 

 

 

 

2024 ANNUAL GENERAL SHAREHOLDERS' MEETING
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AGENDA

 

ONE.- Annual financial statements, allocation of results and corporate
management:

 

1.1. Approval of the annual financial statements and management reports of
Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the
financial year ended 31 December 2023.

 

1.2. Approval of the non-financial information report of Banco Bilbao Vizcaya
Argentaria, S.A. and that of its consolidated Group for the financial year
ended 31 December 2023.

 

1.3. Approval of the allocation of results for the 2023 financial year.

 

1.4. Approval of the corporate management during the 2023 financial year.

 

TWO.- Adoption of the following resolutions on the re-election and appointment
of members to the Board of Directors:

 

2.1. Re-election of José Miguel Andrés Torrecillas.

 

2.2. Re-election of Jaime Félix Caruana Lacorte.

 

2.3. Re-election of Belén Garijo López.

 

2.4. Re-election of Ana Cristina Peralta Moreno.

 

2.5. Re-election of Jan Paul Marie Francis Verplancke.

 

2.6. Appointment of Enrique Casanueva Nárdiz.

 

2.7. Appointment of Cristina de Parias Halcón.

 

Pursuant to paragraph 2 of article 34 of the Bylaws, determination of the
number of directors in the number resulting from the resolutions adopted under
this item of the Agenda, which will be reported to the Annual General Meeting
for all due effects.

 

THREE.- Approval of the reduction of the share capital of the Bank, in up to a
maximum amount of 10% of the share capital as of the date of the resolution,
through the redemption of own shares purchased for the purpose of being
redeemed, delegating to the Board of Directors the implementation of the share
capital reduction, totally or partially, on one or more occasions.

 

FOUR.- Approval of a maximum level of variable remuneration of up to 200% of
the fixed component of the total remuneration for a certain group of employees
whose professional activities have a significant impact on Banco Bilbao
Vizcaya Argentaria, S.A.'s or on its Group's risk profile.

 

FIVE.- Delegation of powers to the Board of Directors, with the authority to
substitute, in order to formalise, amend, interpret and execute the
resolutions adopted by the Annual General Meeting.

SIX.- Consultative vote on the Annual Report on the Remuneration of Directors
of Banco Bilbao Vizcaya Argentaria, S.A.

 

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