Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
February 09 2023 - 03:17PM
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, 2023
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 Registrant’s 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’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 16 March 2023, at 12:00, at first
call, and on 17 March 2023, in the same place and at the same
time, at second call, following the attached agenda.
Madrid, 9 February 2023

2023 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
2022.
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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 2022.
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1.3. |
Approval of the allocation of results for the 2022
financial year.
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1.4. |
Approval of the corporate management during the
2022 financial year.
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TWO.- Adoption of the following
resolutions on the re-election and appointment of members
to the Board of Directors:
2.1. |
Re-election
of Raúl Catarino Galamba de Oliveira.
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2.2. |
Re-election
of Lourdes Máiz Carro.
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2.3. |
Re-election
of Ana Leonor Revenga Shanklin.
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2.4. |
Re-election
of Carlos Vicente Salazar Lomelín.
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2.5. |
Appointment of Sonia Lilia Dulá.
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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 the Remuneration
Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., and
the maximum number of shares to be delivered, as the case may be,
as a result of its implementation.

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.- 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.
SEVEN.- Consultative vote on the
Annual Report on the Remuneration of Directors of Banco Bilbao
Vizcaya Argentaria, S.A.
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.
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Date: February 9, 2023
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By: /s/ Domingo Armengol Calvo
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___________________________
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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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