BBVA Files February 2025 6-K Report

TL;DR

BBVA filed its monthly 6-K report on Feb 14, 2025, confirming its status as a foreign issuer.

AI Summary

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) filed a Form 6-K on February 14, 2025, reporting for the month of February 2025. 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 serves as an update for investors regarding BBVA's ongoing reporting obligations as a foreign issuer with the SEC.

Risk Assessment

Risk Level: low — This is a routine reporting form for a foreign issuer and does not contain specific financial or operational news.

Key Players & Entities

• BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (company) — Filer
• BBVA (company) — Registrant's common abbreviation
• February 14, 2025 (date) — Filing date
• Madrid, Spain (location) — Principal executive offices

FAQ

Filing Documents

• d934701d6k.htm (6-K) — 141KB
• g934701g0214180323451.jpg (GRAPHIC) — 2KB
• 0001193125-25-027294.txt ( ) — 146KB

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, 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 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 21 March 2025, 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, 14 February 2025 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 21, 2025 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 11, 2025, agreed to call the Companys Annual General Shareholders Meeting, which will be held in Bilbao, at Palacio Euskalduna, 4 Avenida Abandoibarra, on March 20, 2025, at 12:00 pm, on first call, and on March 21, 2025, 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 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 with 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 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 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. ****** This English version is a

View Full Filing

View this 6-K filing on SEC EDGAR