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Home Corporate Governance and Remuneration Policy Information related to General Meetings held

Information related to General Meetings held

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Annual General Meeting, 21st March 2025

Notice of Meeting

Quorum and Result of Votes

Resolutions adopted

Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 2.1 (which include the curriculum and condition of the director)

Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 2.2 (which include the curriculum and condition of the director)

Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.3 (which includes the curriculum and condition of the director)

Board of Directors Report on Agenda item 3

Board of Directors Report on Agenda item 4

Board of Directors Report on Agenda item 5

Annual Report on the Remuneration of BBVA Directors (Agenda item 8)

2024 Annual Corporate Governance Report

Regulations of the Board of Directors (version approved by the Board of Directors on 30th July 2024)

Annual Financial Report

2024 Individual Annual Accounts and Management Report (which includes the non-financial information report) prepared following the European Single Electronic Format (ESEF), in accordance with Delegated Regulation (EU) 2019/815, of 17 December 2018, together with the Auditors' Report

2024 Consolidated Annual Accounts and Management Report (which includes the non-financial information report) prepared following the European Single Electronic Format (ESEF), in accordance with Delegated Regulation (EU) 2019/815, of 17 December 2018, together with the Auditors' Report

Information on the issuance of Convertible Securities since last General Meeting

Legal reports on the issuance of Convertible Securities since last General Meeting

Additional information on Corporate Governance

Updated page 26 March 2025

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