Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
11 Fevereiro 2025 - 7:13PM
Edgar (US Regulatory)
UNITED STATES SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON,
D.C. 20549
FORM 6-K
REPORT OF
FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February, 2025
Commission file number: 1-10110
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(Exact name of Registrant as specified in its charter)
BANK BILBAO VIZCAYA ARGENTARIA, S.A.
(Translation of Registrants name into English)
Calle Azul 4,
28050 Madrid
Spain
(Address of
principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F:
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
Yes No X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
Yes No X
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities
Exchange legislation, hereby files
OTHER RELEVANT INFORMATION
BBVAs 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
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This English version is a translation of the original in Spanish for information
purposes only. In case of discrepancy, the Spanish original will prevail. |
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.
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This English version is a translation of the original in Spanish for information
purposes only. In case of discrepancy, the Spanish original will prevail. |
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 Groups 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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This English version is a translation of the original in Spanish for information
purposes only. In case of discrepancy, the Spanish original will prevail. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
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Banco Bilbao Vizcaya Argentaria, S.A. |
Date: February 11, 2025 |
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By: /s/ Domingo Armengol Calvo |
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Name: Domingo Armengol Calvo |
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Title: Corporate Secretary and Secretary of the
Board of Directors |
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