REG - Banco Bil.Viz.Argent - 2025 Annual General Meeting Call

Banco Bilbao Vizcaya Argentaria SAAnnouncement

12/02/2025 07:00

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RNS Number : 7570W  Banco Bilbao Vizcaya Argentaria SA  11 February 2025

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 20 March 2025, at 12.00 pm, at
first call, and on 21 March 2025, in the same place and at the same time, at
second call, following the attached agenda.

 

 

 

Madrid, 11 February 2025

 

 

 

2025 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 2024.

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 2024.

1.3.   Approval of the allocation of results for the 2024 financial year.

1.4.   Approval of the corporate management during the 2024 financial year.

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

2.1.   Re-election of Carlos Torres Vila.

2.2.   Re-election of Onur Genç.

2.3.   Re-election of Connie Hedegaard Koksbang.

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.- Renewal of the delegation of powers to the Board of Directors in
relation to the execution of the share capital increase via non-monetary
contributions approved by the Extraordinary General Shareholders' Meeting of
2024.

FIVE.- 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.

SIX.- Re-election of the auditors of accounts for Banco Bilbao Vizcaya
Argentaria, S.A. and its consolidated Group for the financial year 2025.

SEVEN.- 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 Shareholders' Meeting.

EIGHT.- Consultative vote on the Annual Report on the Remuneration of
Directors of Banco Bilbao Vizcaya Argentaria, S.A. for the financial year
2024.

 

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