BBVA Schedules Annual General Shareholders' Meeting for March 15, 2024

TL;DR

**BBVA's annual shareholder meeting is set for March 15th, get ready for key company decisions.**

AI Summary

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) announced on February 9, 2024, the Notice of Meeting for its Annual General Shareholders' Meeting, scheduled to be held in Bilbao, Spain, at Palacio Euskalduna, on March 15, 2024. This filing includes the full text of the proposed resolutions and directs shareholders to BBVA's website (www.bbva.com) for additional documents. This matters to investors because the Annual General Meeting is where key decisions about the company's future, including dividends, board appointments, and strategic direction, are approved, directly impacting shareholder value.

Why It Matters

This filing signals that BBVA is preparing for its annual shareholder meeting, where important corporate governance and strategic decisions will be made, directly affecting the company's future performance and shareholder returns.

Risk Assessment

Risk Level: low — This filing is a routine announcement of an annual meeting, which is standard corporate governance and does not present immediate financial risk.

Analyst Insight

A smart investor would review the proposed resolutions and reports on BBVA's website (www.bbva.com) to understand potential impacts on the company's future and their investment before the March 15, 2024 meeting.

Key Players & Entities

• BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (company) — the registrant filing the 6-K
• BBVA (company) — the common abbreviation for the registrant
• February 9, 2024 (date) — the filing date and date of the announcement
• March 15, 2024 (date) — the foreseeable date of the Annual General Shareholders' Meeting
• Bilbao (location) — the city where the meeting will be held
• Palacio Euskalduna (location) — the venue for the meeting

Forward-Looking Statements

• BBVA will proceed with its Annual General Shareholders' Meeting as scheduled. (BBVA) — high confidence, target: March 15, 2024
• Key decisions regarding corporate governance and strategy will be made at the meeting. (BBVA) — medium confidence, target: March 15, 2024

FAQ

Filing Documents

• d739439d6k.htm (6-K) — 193KB
• g739439g0209201436950.jpg (GRAPHIC) — 3KB
• 0001193125-24-030096.txt ( ) — 199KB

From the Filing

6-K 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, 2024 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 BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVAs Annual General Shareholders Meeting, to be held in Bilbao, at Palacio Euskalduna, avenida Abandoibarra number 4, foreseeably on 15 March 2024, at second call, which has been published today in the daily press and on BBVAs website ( www.bbva.com ) . In addition, the full texts of the proposed resolutions are enclosed herewith. The reports on the items of the agenda that require them and the remaining documents related to the Annual General Meeting are available on BBVAs website ( www.bbva.com ) . Madrid, 9 February 2024 This English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish original will prevail. ANNUAL GENERAL SHAREHOLDERS MEETING BANCO BILBAO VIZCAYA ARGENTARIA, S.A. BILBAO, MARCH 15, 2024 CALL NOTICE The Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A. (hereinafter, the Company, BBVA or the Bank), at its meeting held on February 6, 2024, has agreed to call the Companys Annual General Shareholders Meeting, which will be held in Bilbao, at Palacio Euskalduna, 4 Avenida Abandoibarra, on March 14, 2024, at 12:00 pm, on first call, and on March 15, 2024, at the same location and time, on second call, in accordance with the following: 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 Groups risk profile. 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 .- 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 Argen

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