Information related to General Meetings held
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Extraordinary General Meeting, 5th July 2024
Legal reports on the issuance of Convertible Securities since last AGM
Legal reports on the issuance of Convertible Securities since last AGM
Annual General Meeting, 15th March 2024
Notice of Meeting
Quorum and Result of Votes
Resolutions adopted
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.1 (which includes the curriculum and condition of the director)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.2 (which includes the curriculum and condition of the director)
Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 2.3 (which include the curriculum and condition of the director)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.4 (which includes the curriculum and condition of the director)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.5 (which includes the curriculum and condition of the director)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.6 (which includes the curriculum and condition of the director)
Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 2.7 (which include the curriculum and condition of the director)
Board of Directors Report on Agenda item 3
Board of Directors Report on Agenda item 4
Annual Report on the Remuneration of BBVA Directors (Agenda item 6)
2023 Annual Corporate Governance Report
Annual Financial Report
2023 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
2023 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
Legal reports on the issuance of Convertible Securities since 2023 AGM
Legal reports on the issuance of Convertible Securities since 2023 AGM
Additional information on Corporate Governance
Board Committees Activity in 2023
Corporate Governance Overview in BBVA 2023
Annual General Meeting, 17th March 2023
Notice of Meeting
Quorum and Result of Votes
Resolutions adopted
Report required by article 529.5 decies of the Corporate Enterprises Act on Agenda item 2.1 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies of the Corporate Enterprises Act on Agenda item 2.2 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies of the Corporate Enterprises Act on Agenda item 2.3 (which includes the curriculum and condition of the director)
Report required by article 529.5 and 6 decies of the Corporate Enterprises Act on Agenda item 2.4 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies of the Corporate Enterprises Act on Agenda item 2.5 (which includes the curriculum and condition of the director)
Board of Directors Report on Agenda item 3
BBVA Directors’ Remuneration Policy (Agenda item 4)
Remuneration Committee Report on BBVA Directors’ Remuneration Policy (Agenda item 4)
Board of Directors Report on Agenda item 5
Annual Report on the Remuneration of BBVA Directors (Agenda item 7)
2022 Annual Corporate Governance Report
Annual Financial Report
2022 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 Auditor’s Report
2022 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 Auditor’s Report
Information on the Issuance of Convertible Securities since 2022 AGM
Independent Expert / Account Auditor other than Company’s Auditor Report on the articles 414, 417 and 511 of the Corporate Enterprises Act
Additional information on Corporate Governance
Corporate Governance Overview in BBVA 2022
Board Committees Activity in 2022
Annual General Meeting, 18th March 2022
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 3.1 (the curriculum and condition of the director are included)
Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 3.2 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 3.3 (the curriculum and condition of the director are included)
Board of Directors Report on Agenda item 4
Board of Directors Report on Agenda item 5
Board of Directors Report on Agenda item 7
Board of Directors Report on Agenda item 8
Annual Report on the Remuneration of BBVA Directors (Agenda item 11)
2021 Annual Corporate Governance Report
Regulations of the Board of Directors (version approved by the Board of Directors on the 29th July 2021)
Annual Financial Report
2021 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 Auditor’s Report
2021 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 Auditor’s Report
Information on the Issuance of Convertible Securities since 2021 AGM
Information on the issuance of Convertible Securities since 2021 AGM
Additional information on Corporate Governance
Corporate Governance Overview in BBVA 2021
Board Committees Activity
Annual General Meeting, 20th April 2021
Notice of Meeting
Voting results
Resolutions adopted
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.1 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.2 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.3 (the curriculum and condition of the director are included)
Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 2.4 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.5 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.6 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.7 (the curriculum and condition of the director are included)
Board of Directors Report on Agenda item 5
Board of Directors Report on Agenda item 6
BBVA Directors’ Remuneration Policy (Agenda item 7)
Remunerations Committee Report on BBVA Directors’ Remuneration Policy (Agenda item 7)
Board of Directors Report on Agenda item 8
Board of Directors report on the proposed amendment of the Bylaws (Agenda item 10)
Board of Directors report on the proposed amendment of the General Meeting Regulations (Agenda item 11)
Annual Report on the Remuneration of BBVA Directors (Agenda item 13)
2020 Annual Corporate Governance Report
Annual Financial Report
2020 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 Auditor's Report
2020 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 Auditor's Report
Information on the Issuance of Convertible Securities since 2020 AGM
Directors and Independent Expert / Account Auditor other than Company’s Auditor Reports on the articles 414, 417 and 511 of the Corporate Enterprises Act
Additional information on Corporate Governance
Corporate Governance Overview in BBVA 2020 (includes Reports on the Activity of Board Committees)
Sustainable AGM
Sustainable AGM
Information on the Issuance of Convertible Securities since 2021 AGM
Information on the issuance of Convertible Securities since 2021 AGM
Annual General Meeting, 13th March 2020
Notice of Meeting
Voting results
Resolutions adopted
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.1 (the curriculum and condition of the director are included)
Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 2.2 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.3 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 2.4 (the curriculum and condition of the director are included)
Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 2.5 (the curriculum and condition of the director are included)
Board of Directors Report on Agenda item 3
Annual Report on the Remuneration of BBVA Directors
2019 Annual Corporate Governance Report
Annual Financial Report
2019 Annual Accounts, Management Report (which includes the non-financial information report) and Auditors' Report
2019 Consolidated Annual Accounts, Management Report (which includes the non-financial information report) and Auditors' Report
Information on the Issuance of Convertible Securities since 2019 AGM
Directors and Independent Expert / Account Auditor other than Company’s Auditor Reports on the articles 414, 417 and 511 of the Corporate Enterprises Act
Regulations of the Board of Directors
Regulations of the Board of Directors (version approved by the Board of Directors on the 29th April 2019)
Additional information on Corporate Governance
Corporate Governance Overview in BBVA 2019 (includes Reports on the Activity of Board Committees)
Sustainable AGM
Sustainable AGM
Annual General Meeting, 15th March 2019
Notice of Meeting
Voting Results
Resolutions adopted
Reports required by article 529.5 and 6 decies LSC of the Corporate Enterprises Act on Agenda item 2.1 (which include the curriculum and condition of the director)
Reports required by article 529.5 and 6 decies LSC of the Corporate Enterprises Act on Agenda item 2.2 (which include the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.3 (which includes the curriculum and condition of the director)
BBVA Directors’ Remuneration Policy (Agenda item 3)
Remunerations Committee Report on BBVA Directors’ Remuneration Policy (Agenda item 3)
Board of Directors Report on Agenda item 4
Annual Report on BBVA Directors’ Remuneration
2018 Annual Corporate Governance Report
Annual Financial Report
2018 Annual Accounts, Management Report (which includes the non-financial information report) and Auditor Report
2018 Consolidated Annual Accounts, Management Report (which includes the non-financial information report) and Auditor Report
Corrections
Information on the Issuance of Convertible Securities since 2018 AGM
Directors and Auditor other than Account Auditor Reports on the articles 414, 417 and 511 of the Corporates Enterprises Act
Additional information on Corporate Governance
Corporate Governance Overview in BBVA 2018 (includes Reports on the Activity of Committees)
Explanatory Document on the Remuneration of BBVA Directors in 2018
Sustainable AGM
Sustainable AGM
Annual General Meeting, 16th March 2018
Notice of Meeting
Quorum and Result of Votes
Resolutions adopted
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.1 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.2 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.3 (which includes the curriculum and condition of the director)
Reports required by articles 529.5 and 6 decies LSC of the Corporate Enterprises Act on Agenda item 2.4 (which include the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.5 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.6 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.7 (which includes the curriculum and condition of the director)
Board of Directors’ Recommendations Report on Agenda item 4
Annual Report on BBVA Director’s Remuneration on Agenda item 6
2017 Annual Corporate Governance Report
Annual Financial Report
2017 Annual accounts, Management Report and Auditor Report
2017 Consolidated Annual Accounts, Management Report and Auditor Report
Information on the Issuance of Convertible Securities since 2017 AGM
Directors and Auditor other than Account Auditor Reports on the articles 414, 417 and 511 of the Corporates Enterprises Act
Additional information on Corporate Governance
BBVA Corporate Governance Overview 2017 (includes Activity of the Board Committees)
Explanatory Document on the Remuneration of BBVA Directors 2017
Report on the Corporate Social Responsibility Policy (2017 Responsible Banking Report)
Sustainable AGM
Sustainable AGM
Annual General Meeting, 17th March 2017
Notice of Meeting
Quorum and Result of Votes
Resolutions adopted
Reports required by articles 529.5 and 6 decies LSC of the Corporate Enterprises Act on Agenda item 2.1 (which includes the curriculum and condition of the director)
Reports required by articles 529.5 and 6 decies LSC of the Corporate Enterprises Act on Agenda item 2.2 (which include the curriculum and condition of the director)
Reports required by articles 529.5 and 6 decies LSC of the Corporate Enterprises Act on Agenda item 2.3 (which include the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.4 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.5 (which includes the curriculum and condition of the director)
Directors Report on Agenda item 3
Directors Report on Agenda item 4
Directors Report on Agenda item 5
Remuneration Policy of Directors of BBVA on Agenda item 6
Remuneration Committee Report on the Remuneration Policy of directors of BBVA (on Agenda item 6)
Board of Directors’ Recommendations Report on Agenda item 7
Annual Report on BBVA Directors' Remuneration on Agenda item 10
Annual Corporate Governance Report
Annual Financial Report
2016 Annual Accounts, Management Report and Auditor Report
2016 Consolidated Annual Accounts, Management Report and Auditor Report
Additional Information on Corporate Governance
Corporate Social Responsibility Policy Report (2016 Responsible Banking Report)
Annual General Meeting, 11th March 2016
Notice of Meeting
Quorum and Result of Votes
Resolution adopted
Reports required by articles 529.5 and 6 decies LSC of the Corporate Enterprises Act on Agenda item 2.1 (which includes the curriculum and condition of the director)
Reports required by articles 529.5 and 6 decies LSC of the Corporate Enterprises Act on Agenda item 2.2 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.3 (which includes the curriculum and condition of the director)
Report required by article 529.5 decies LSC of the Corporate Enterprises Act on Agenda item 2.4 (which includes the curriculum and condition of the director)
Directors Report on agenda item 3
Annual Report on BBVA Directors' Remuneration on agenda item 7
Annual Corporate Governance Report
Directors Report and Auditors Report (other than the Auditor of the Company Accounts) on the articles 414, 417 and 511 of the Corporate Enterprises Act.
Board of Directors Regulations with the amendments approved by the Board
Annual Financial Report
2015 Consolidated Annual Accounts, Management Report and Auditor Report
2015 Annual Accounts, Management Report and Auditor Report
Aditional Corporate Governance documents
Corporate Governance System of BBVA
Audit and Compliance Committee Activity Report
Risk Committee Activity Report
Remuneration Committee Activity Report
Appointments Committee Activity Report
Corporate Social Responsibility Policy
Annual General Meeting, 13th March 2015
Notice of Meeting
Quorum and Result of Votes
Resolutions adopted
Report required by article 529 decies of the Corporate Enterprises Act on agenda item 2.1 (which includes the curriculum and the condition of the director)
Report required by article 529 decies of the Corporate Enterprises Act on agenda item 2.2 (which includes the curriculum and the condition of the director)
Reports required by article 529.5 and 6 decies of the Corporate Enterprises Act on agenda item 2.3 (which include the curriculum and the condition of the director)
Report required by article 529 decies of the Corporate Enterprises Act on agenda item 2.4 (which includes the curriculum and the condition of the director)
Report required by article 529 decies of the Corporate Enterprises Act on agenda item 2.5 (which includes the curriculum and the condition of the director)
Directors Report on agenda item 4
Directors Report on agenda item 5, which includes the full text of the amendments to the Bylaws
Directors Report on agenda item 6, which includes the full text of the amendments to the General Meeting Regulations
Remuneration Policy of directors of BBVA on agenda item 7
Remuneration Committee Report on the Remuneration Policy of directors of BBVA (on agenda item 7)
Board of Directors’ Recommendations Report on agenda item 8
Annual Report on Directors’ Remuneration in BBVA (on agenda ítem 11)
Directors and Auditor other than Account Auditor Report on the articles 308, 504 and 506 of the Corporate Enterprises Act
Directors and Auditor other than Account Auditor Report on the articles 414, 417 and 511 of the Corporate Enterprises Act
Audit and Compliance, Appointments and Remuneration Committees’ Activity Reports
Annual Financial Report
2014 Annual Accounts, Management Report and Auditor Report
2014 Consolidated Annual Accounts, Management Report and Auditor Report
Annual General Meeting, 14th March 2014
Notice of Meeting
Quorum and Result of Votes
Resolutions adopted
Directors Report on agenda item 4
Board of Directors’ Recommendations Report on agenda item 6
Annual Report on Directors’ Remuneration in BBVA
Reports on articles 414, 417 and 511 of the Corporates Enterprises Act
Annual Financial Report
2013 Annual Accounts, Management Report and Auditor Report
Consolidated 2013 Annual Accounts, Management Report and Auditor Report
Annual General Meeting, 15th March 2013
Notice of Meeting
Quorum and Result of Votes
Resolutions adopted
Reports
Report on the remuneration policy for the Board of Directors
Information on the merger by absortion between Banco Bilbao Vizcaya Argentaria S.A. (BBVA) as the absorbing company and Unnim Banc SA Sociedad Unipersonal (Unnim) as the absorbed company
Annual Financial Report
2012 Annual Accounts and Management Report
Consolidated 2012 Annual Accounts and Management Report
Additional information on Corporate Governance
Board Committees Activity
Annual General Meeting, 16th March 2012
Notice of Meeting
Quorum and Results of Votes
Resolutions Adopted
Reports
Report on the remuneration policy for the Board of Directors
Reports on articles 414, 417 and 511 of the Corporate Enterprises Act
Annual Financial Report
2011 Annual Accounts and Management Report
Consolidated 2011 Annual Accounts and Management Report
Annual General Meeting, 18th March 2022
Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 3.1 (the curriculum and condition of the director are included)
Reports required by article 529 decies 5 and 6 of the Corporate Enterprises Act on Agenda item 3.2 (the curriculum and condition of the director are included)
Report required by article 529 decies 5 of the Corporate Enterprises Act on Agenda item 3.3 (the curriculum and condition of the director are included)
Board of Directors Report on Agenda item 4
Board of Directors Report on Agenda item 5
Board of Directors Report on Agenda item 7
Board of Directors Report on Agenda item 8
Annual Report on the Remuneration of BBVA Directors (Agenda item 11)
2021 Annual Corporate Governance Report
Regulations of the Board of Directors (version approved by the Board of Directors on the 29th July 2021)
Annual Financial Report
2021 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 Auditor’s Report
2021 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 Auditor’s Report
Additional information on Corporate Governance
Corporate Governance Overview in BBVA 2021
Annual General Meeting, 11th March 2011
Notice of Meeting and Agenda
Reports
Quorum and Results of Votes
Resolutions Adopted
Explanatory Report on the Management Report
Report on the remuneration policy for the Board of Directors
Annual Financial Report
2010 Annual Accounts and Management Report
Consolidated 2010 Annual Accounts and Management Report
Information for Shareholders on the merger by absortion between Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) as the absorbing Company and Finanzia Banco de Crédito S.A.U. (Finanzia) as the absorbed Company
Plan of Merger
2007 BBVA Annual Accounts and Management Report
2008 BBVA Annual Accounts and Management Report
2009 BBVA Annual Accounts and Management Report
2007 Finanzia Annual Accounts and Management Report
2008 Finanzia Annual Accounts and Management Report
2009 Finanzia Annual Accounts and Management Report
Balance Sheet at 31 December 2010 of BBVA
Balance Sheet at 31 December 2010 of Finanzia
By-laws of BBVA
By-laws of Finanzia
List of Directors of BBVA
List of Directors of Finanzia
Annual General Meeting, 12th March 2010
Notice of Meeting and Agenda
Reports
Quorum and Results of Votes
Resolutions Adopted
Explanatory Report on the Management Report
Report on the remuneration policy for the Board of Directors
Reports under articles 292 and 293 LSA
Annual Financial Report
2009 Annual Accounts and Management Report
Consolidated 2009 Annual Accounts and Management Report
Annual General Meeting, 13th March 2009
Notice of Meeting and Agenda
Reports
Quorum and Results of Votes
Resolutions Adopted
Explanatory Report on the Management Report
Report on the remuneration policy for the Board of Directors
Annual Financial Report
2008 Annual Accounts and Management Report
Consolidated 2008 Annual Accounts and Management Report
Information for Shareholders on the merger by absortion between Banco Bilbao Vizcaya Argentaria,S.A. as the absorbing Company and Banco de Crédito Local de España, S.A.U. and BBVA Factoring, E.F.C., S.A.U.(BBVA Factoring) as the absorbed Companies
Plan of Merger
2005 BBVA Annual Accounts and Management Report
2006 BBVA Annual Accounts and Management Report
2007 BBVA Annual Accounts and Management Report
2005 BCL Annual Accounts and Management Report
2006 BCL Annual Accounts and Management Report duplicate
2007 BCL Annual Accounts and Management Report
2005 BBVA Factoring Annual Accounts and Management Report
2006 BBVA Factoring Annual Accounts and Management Report
2007 BBVA Factoring Annual Accounts and Management Report
Balance Sheet of BBVA
Balance Sheet of BCL
Balance Sheet of BBVA Factoring
By-laws of BBVA
By-laws of BCL
By-laws of BBVA Factoring
List of Directors of BBVA
List of Directors of BCL
List of Directors of BBVA Factoring
Annual General Meeting, 14th March 2008
Notice of Meeting and Agenda
Reports
Quorum and Results of Votes
Resolutions Adopted
Explanatory Report on the Management Report
Report on the remuneration policy for the Board of Directors
Annual Financial Report
2007 Annual Accounts and Management Report
Consolidated 2007 Annual Accounts and Management Report
Extraordinary General Meeting, 21st June 2007
Notice of Meeting and Agenda
Board of Director's Report
Auditor's Report
Quorum and Results of Votes
Resolutions Adopted
Annual General Meeting, 16th March 2007
Notice of Meeting and Agenda
Reports
Reports Art. 159.2 LSA
Quorum and Results of Votes
Resolutions Adopted
Annual General Meeting, 18th March 2006
Notice of Meeting and Agenda
Board of Director's and Experts' Report
Quorum and Results of Votes
Resolutions Adopted
Extraordinary General Meeting, 14th June 2005
Notice of Meeting and Agenda
Board of Director's and Experts' Report
Quorum and Results of Votes
Resolutions Adopted
Annual General Meeting, 26th February 2005
Notice of Meeting and Agenda
Board of Director's and Experts' Report
Quorum and Results of Votes
Resolutions Adopted
Updated page 29 May 2024