BBVA Files May 2024 6-K Report

TL;DR

BBVA filed its monthly 6-K report on May 31, 2024, confirming its status as a foreign issuer.

AI Summary

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) filed a Form 6-K on May 31, 2024, for the month of May 2024. The filing indicates that BBVA is a foreign issuer submitting its report under Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934. The company's principal executive offices are located at Calle Azul 4, 28050 Madrid, Spain.

Why It Matters

This filing provides routine updates for foreign issuers, ensuring transparency for investors regarding the company's ongoing reporting obligations.

Risk Assessment

Risk Level: low — This is a routine filing for a foreign issuer and does not contain specific financial results or material events.

Key Players & Entities

• BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (company) — Registrant
• BBVA (company) — Commonly known name
• May 31, 2024 (date) — Filing date
• Calle Azul 4, 28050 Madrid Spain (location) — Principal executive offices

FAQ

Filing Documents

• d841842d6k.htm (6-K) — 87KB
• g841842g38p82.jpg (GRAPHIC) — 11KB
• 0001193125-24-151070.txt ( ) — 98KB

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 May, 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 The Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A., at its meeting held on May 8, 2024, has agreed to call BBVAs Extraordinary General Shareholders Meeting. The General Meeting will be held in Bilbao, at Palacio Euskalduna, 4 Avenida Abandoibarra, on July 4, 2024, at 10:00 a.m., on first call, and on July 5, 2024, at the same location and time, on second call. Pursuant to the Corporate Enterprises Act, the Notice of Meeting of this Extraordinary General Shareholders Meeting (including its agenda) is enclosed herewith, as well as the proposed resolutions. The report on item one of the agenda and the remaining documents related to this Extraordinary General Meeting are available on BBVAs website ( www.bbva.com ). Madrid, 31 May 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. EXTRAORDINARY GENERAL SHAREHOLDERS MEETING BANCO BILBAO VIZCAYA ARGENTARIA, S.A. BILBAO, JULY 5, 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 May 8, 2024, has agreed to call the Companys Extraordinary General Shareholders Meeting. The General Meeting will be held in Bilbao, at Palacio Euskalduna, 4 Avenida Abandoibarra, on July 4, 2024, at 10:00 a.m., on first call, and on July 5, 2024, at the same location and time, on second call, in accordance with the following: AGENDA ONE .- Increase of the share capital of Banco Bilbao Vizcaya Argentaria, S.A. up to a maximum nominal amount of FIVE HUNDRED FIFTY-ONE MILLION, NINE HUNDRED SIX THOUSAND, FIVE HUNDRED TWENTY-FOUR EUROS, AND FIVE EURO CENTS (EUR 551,906,524.05) through the issue and circulation of up to ONE BILLION, ONE HUNDRED AND TWENTY-SIX MILLION, THREE HUNDRED AND NINE THOUSAND, EIGHT HUNDRED FORTY-FIVE (1,126,339,845) ordinary shares at EUR 0.49 par value each, of the same class and series as the ones currently in circulation, represented by means of book entries, with an issue premium, for the purposes of covering the voluntary tender offer for the purchase of shares of Banco de Sabadell, S.A. put forth by the Company. Subscription and disbursement of the new shares through non-cash contributions consisting of Banco de Sabadell, S.A. shares. Absence of the preemptive subscription right and provision for incomplete subscription. Amendment of article 5 of the Bylaws. Application for admission to trading of the new shares issued. Delegation of powers. TWO .- Delegation of powers on the Board of Directors, with express powers to subdelegate, to formalize, rectify, interpret and execute the resolutions adopted by the General Shareholders Meeting. ****** PRESENTATION OF RESOLUTION PROPOSALS Pursuant to the Corporate Enterprises Act, shareholders representing, at least, three percent of the share capital may submit substantiated proposed resolutions on matters already included or that should be included on the agenda. This right must be exercised by duly certified notice to the Company, which must be received at the registered office, at plaza de San Nicolás, 4, 48005, Bilbao, within five days following the publication of this calling. ATTENDANCE Pursuant to the Companys Bylaws, holders of 500 or more shares are entitled to attend the General Meeting when these shares are on record in the corresponding accounting register at least five days before the scheduled date of the General Meeting. As the General Meeting is likely to be held on second call, pursuant to Article 517 of the Corporate Enterprises Act, shareholders must have shares registered in their name no later than June 30, 2024, in order to be able to participate in and vote at the Meeting. The Company will issue a personalized attendance card indicating the number of shares held

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View this 6-K filing on SEC EDGAR