2020 Annual General Meeting

2020 AGM

2019 Annual General Meeting

BBVA wants you to have easy access to all documents related to the 2019 Annual General Meeting, and to provide you with the means to vote and to get the information you are entitled to and the link to access the online Shareholders Forum.

In order to view the information correctly, click here to download Acrobat Reader free of charge.


voto2019_eng

URLs TLVO de Entornos Previos

Online Shareholders Forum

Under article 539.2 of the Corporate Enterprises Act, Banco Bilbao Vizcaya Argentaria, S.A. has set up an Online Forum for its shareholders. It is exclusively intended to facilitate communication between shareholders to the Annual General Meeting (AGM) until the day on which the AGM is held. Once shareholders are duly registered, they may send in communications for publication on the Forum.

  • Proposals intended for presentation as supplements to the agenda announced in the call to meeting.
  • Requests to second such proposals.
  • Initiatives to reach the threshold percentage for minority rights established by law.
  • Offers and requests for voluntary proxies.

 

Access and use of the Forum is reserved exclusively for individual BBVA shareholders and voluntary associations of shareholders, validly constituted and registered in the Commercial Register and in a special registry established for such purpose by Spain’s National Securities Market Commission in compliance with article 539.4 of the Corporate Enterprises Act.

To access the site with all due guarantees, individual users and the voluntary Associations of shareholders must have a password and register as Online Forum Users.

Shareholders may use any of the following options to register as Forum users:

Users of electronic banking (www.bbva.es)

Users of electronic banking (www.bbva.es)

Shareholders who are electronic banking users may access the Forum using the same password that they hold so as to access BBVA electronic banking.

Non users of electronic banking - DNIe

Non users of electronic banking - DNIe

Shareholders who do not use BBVA electronic banking may obtain their password through their Electronic Identity Card (DNIe)

Non users of electronic banking – Application form

Non users of electronic banking – Application form

Shareholders who do not use BBVA electronic banking and legal entities may obtain their password through application for accreditation process designed for such purposes.

To consult the Forum’s standards, press here

Urls TLVO de Entornos Previos

Electronic Vote and Proxy

 

To facilitate shareholders’ participation in the General Meeting, BBVA has made it possible for them to vote or confer Proxy over Internet.

Shareholders may vote or confer Proxy by e-mail, pursuant to the Corporate Enterprises Act, article 31 of the Company Bylaws and article 8 of the General Meeting Regulations.

In order to guarantee the identity of shareholders wishing to vote, shareholders must have a password.

Shareholders who are residents in Spain may access the Electronic Vote and Proxy through:

Users of electronic banking (www.bbva.es)

Users of electronic banking (www.bbva.es)

Shareholders who are electronic banking users may access the Electronic Vote and Proxy using the same password that they hold so as to access BBVA electronic banking

Non users of electronic banking - DNIe

Non users of electronic banking - DNIe

Shareholders who do not use BBVA electronic banking may obtain their password through their Electronic Identity Card (DNIe)

Users of electronic banking – Application form

Users of electronic banking – Application form

Shareholders who do not use BBVA electronic banking and legal entities may obtain their password through application for accreditation process designed for such purposes

BBVA shareholders who hold their BBVA stock as American Depositary Shares (ADS) may vote and confer proxy via The Bank of New York Mellon or the broker or financial entity with which they have deposited their BBVA ADS’s. These shareholders will receive the agenda, the proxy card and the instructions for voting or conferring proxy by post.

  • Shareholders who are non-resident in Spain may vote or confer proxy by e-mail from here.

 

 

 

 

 

2019 Annual General Meeting

BBVA wants you to have easy access to all documents related to the 2019 Annual General Meeting, and to provide you with the means to vote and to get the information you are entitled to and the link to access the online Shareholders Forum.

In order to view the information correctly, click here to download Acrobat Reader free of charge.


voto2019_eng

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