04/12/2024
Early redemption of Subordinates Notes
OTHER RELEVANT INFORMATION
BBVA hereby announces its irrevocable decision to early redeem its Subordinated Notes issuance, carried out for a total amount of EUR 1,000 million and with ISIN code XS2104051433 (the “Issuance”), that was qualified as Tier 2 capital of the Bank and the Group, next 16 January 2025 (coinciding with the Optional Redemption Date) and once the prior consent from the European Central Bank has been obtained.
02/12/2024
Early redemption of the Mortgage Covered Bonds - May 2015
OTHER RELEVANT INFORMATION
BBVA communicates that it will proceed to the early total redemption of the issue of mortgage covered bonds named “Cédulas Hipotecarias – May 2015” with ISIN code ES0413211840 (the “Mortgage Covered Bonds”). All of the Mortgage Covered Bonds are held by BBVA. This redemption will take place, with a value date, on 12 December 2024.
02/12/2024
Early redemption of the Public Sector Covered Bonds - June 2020
OTHER RELEVANT INFORMATION
BBVA communicates that it will proceed to the early total redemption of the issue of public sector covered bonds named “Cédulas Territoriales – June 2020” with ISIN code ES0413211998 (the “Public Sector Covered Bonds”). All of the Public Sector Covered Bonds are held by BBVA. This redemption will take place, with a value date, on 12 December 2024.
12/11/2024
Resolution of the National Commission on Markets and Competition (CNMC)
OTHER RELEVANT INFORMATION
In relation to the voluntary tender offer launched by BBVA for the entire share capital of Banco de Sabadell, S.A. (“Banco Sabadell”) (the “Offer”), for which the prior announcement was published as inside information on May 9, 2024 (with registration number 2241) and the request for authorisation was submitted to the Spanish Securities Market Commission (CNMV) on May 24, 2024, BBVA informs that, as of today, it has received the resolution of the National Commission on Markets and Competition (CNMC) in which it decides to initiate the second phase of the analysis of the economic concentration resulting from the Offer.
31/10/2024
3Q24 Earnings Presentation
INSIDE INFORMATION
BBVA communicates its 3Q24 earnings presentation
31/10/2024
3Q24 Earnings Press Release
INSIDE INFORMATION
BBVA communicates its 3Q24 earnings press release
31/10/2024
3Q24 Earnings Report
INSIDE INFORMATION
BBVA communicates its 3Q24 earnings report
23/10/2024
3Q24 Earnings Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 3Q 2024 on October 31, 2024 at 9:30 a.m. (Madrid Time).
01/10/2024
Information regarding the public tender offer for the entire share capital of Banco de Sabadell
OTHER RELEVANT INFORMATION
In relation to the voluntary tender offer launched by BBVA for the entire share capital of Banco de Sabadell, S.A. (“Banco Sabadell”) (the “Offer”), for which the prior announcement was published as inside information on May 9, 2024 and the request for authorisation was submitted to the Spanish Securities Market Commission (CNMV) on May 24, 2024, and accepted for processing on June 11, 2024, the following is hereby stated.
26/09/2024
Issuance of securities contingently convertible
INSIDE INFORMATION
The Board of Directors of BBVA has approved an issuance of securities contingently convertible into newly issued ordinary shares of BBVA up to a maximum amount of 1,500 million euros, excluding the shareholders’ pre-emption right (the “Issuance”). The specific terms of the Issuance will be communicated by BBVA at the time it may decide to carry out its execution.
26/09/2024
Dividend October 2024
INSIDE INFORMATION
The Board of Directors of BBVA has resolved the payment of a cash interim dividend of euro 0.29 (gross) per share on account of the 2024 dividend, to be paid on 10 October 2024.
05/09/2024
Non-opposition from the European Central Bank to BBVA's taking control of Banco Sabadell
INSIDE INFORMATION
Further to the Inside Information published on May 9, 2024 with registration number (CNMV) 2241, in relation to the voluntary tender offer (the “Offer”) launched by BBVA for the entire share capital of Banco de Sabadell, S.A. (“Banco Sabadell”), BBVA informs that, as of today, it has received the decision of non-opposition from the European Central Bank to BBVA's taking control of Banco Sabadell, as a result of the Offer.
03/09/2024
Authorization from the Prudential Regulation Authority (PRA)
INSIDE INFORMATION
Further to the Inside Information published on May 9, 2024 with registration number at the Spanish CNMV 2241, in relation to the voluntary tender offer (the “Offer”) launched by BBVA for the entire share capital of Banco de Sabadell (“Banco Sabadell”), BBVA informs that, on September 2, 2024, it has received the authorization from the Prudential Regulation Authority (“PRA”) for BBVA ́s indirect acquisition of control of TSB Bank plc, Banco Sabadell's banking subsidiary in the United Kingdom, as a result of the Offer.
31/07/2024
2Q24 Earnings Presentation
INSIDE INFORMATION
BBVA communicates its 2Q24 earnings presentation
31/07/2024
2Q24 Earnings Press Release
INSIDE INFORMATION
BBVA communicates its 2Q24 earnings press release
31/07/2024
2Q24 Earnings Report
INSIDE INFORMATION
BBVA communicates its 2Q24 earnings report
30/07/2024
Changes in the organizational structure
OTHER RELEVANT INFORMATION
Please find attached a press release with information on the changes in the organizational structure of the BBVA Group.
24/07/2024
2Q24 Earnings Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2024 on July 31, 2024 at 9:30 a.m. (Madrid Time).
05/07/2024
Resolutions adopted by the 2024 Extraordinary General Shareholders' Meeting
OTHER RELEVANT INFORMATION
04/06/2024
Issue of preferred securities contingently convertible
OTHER RELEVANT INFORMATION
BBVA has agreed to carry out an issue of preferred securities contingently convertible into newly issued ordinary shares of BBVA with exclusion of pre-emptive subscription rights for shareholders (the “Securities”) for a totalnominal amount of 750,000,000 euros (the “Issuance”).
31/05/2024
2024 Extraordinary General Shareholders' Meeting Call
OTHER RELEVANT INFORMATION
The Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A., at its meeting held on May 8, 2024, has agreed to call BBVA’s Extraordinary General Shareholders' Meeting. The General Meeting will be held in Bilbao, at Palacio Euskalduna, 4 Avenida Abandoibarra, on July 4, 2024, at 10:00 a.m., on first call, and on July 5, 2024, at the same location and time, on second call.
24/05/2024
Request for authorisation of the voluntary takeover bid for the shares of Banco Sabadell to the CNMV
OTHER RELEVANT INFORMATION
This request for authorisation is publicly disclosed in accordance with article 17 of Real Decreto 1066/2007, de 27 de julio, sobre el régimen de las ofertas públicas de adquisición de valores (“Royal Decree 1066/2007”) and refers to an offer that is subject to mandatory authorisation by the National Securities Market Commission (Comisión Nacional del Mercado de Valores) (“CNMV”).
24/05/2024
BBVA's share capital reduction
OTHER RELEVANT INFORMATION
Notice is hereby given of the partial execution of the share capital reduction resolution adopted by the Ordinary General Shareholders’ Meeting of BBVA held on 15 March 2024, under item three of its agenda, through the reduction of BBVA's share capital in a nominal amount of 36,580,908.35 euros, and the consequent cancellation of 74,654,915 own shares of 0.49 euros par value each held by the Company as treasury shares.
09/05/2024
Offer to Banco Sabadell Shareholders Presentation
INSIDE INFORMATION
09/05/2024
Press release offer to Banco Sabadell shareholders
INSIDE INFORMATION
09/05/2024
Offer Announcement Presentation
OTHER INSIDE INFORMATION
An analyst presentation is convened today at 9:30 a.m. (Madrid Time) in relation with the offer announcement just sent.
09/05/2024
Voluntary Tender Offer for the acquisition of shares of Banco de Sabadell, S.A.
INSIDE INFORMATION
Prior Announcement of the Voluntary Tender Offer for the acquisition of shares of Banco de Sabadell, S.A. by Banco Bilbao Vizcaya Argentaria, S.A.
01/05/2024
Letter submitted to the Board of Directors of Banco de Sabadell, S.A.
INSIDE INFORMATION
Further to the Inside Information notice reported yesterday with registration number 2226, BBVA hereby notifies the letter submitted to the Board of Directors of Banco de Sabadell, S.A., with an indicative proposal of a combination of the respective groups through a merger transaction. Likewise, BBVA notifies the press release related to said proposal.
30/04/2024
Interest in initiating negotiations with Banco Sabadell
INSIDE INFORMATION
In relation to the news that appeared in the press today, BBVA confirms that it has conveyed to the Chair of the Board of Directors of Banco de Sabadell, S.A. the interest of the Board of Directors of BBVA in initiating negotiations to explore a potential merger transaction between the two entities. BBVA confirms that advisors have been appointed.
29/04/2024
1Q24 Earnings Press Release
INSIDE INFORMATION
BBVA communicates its 1Q24 earnings press release
29/04/2024
1Q24 Earnings Presentation
INSIDE INFORMATION
BBVA communicates its 1Q24 earnings presentation
29/04/2024
1Q24 Earnings Report
INSIDE INFORMATION
BBVA communicates its 1Q24 earnings report
26/04/2024
Changes to the composition of Board Committees
OTHER RELEVANT INFORMATION
BBVA’s Board of Directors, in its meeting held on 26 April 2024, has approved changes to the composition of its committees.
22/04/2024
1Q24 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2024 on April 29, 2024 at 9:30 a.m. (Madrid Time).
09/04/2024
Completion of the execution of the Buyback Program
OTHER RELEVANT INFORMATION
Further to the notice of Inside Information of 30 January 2024, with registration number 2084, and to the notice of Inside Information of 1 March 2024, with registration number 2152 (the “II for the Program Execution”), BBVA hereby announces the completion of the execution of the Buyback Program as the maximum monetary amount of 781 million euros communicated in the II for the Program Execution has been reached.
02/04/2024
Periodic Report on the Buyback Program 02/04/2024
OTHER RELEVANT INFORMATION
27/03/2024
MREL requirement
INSIDE INFORMATION
BBVA has received a new communication from the Bank of Spain regarding the determination of its Minimum Requirement for own funds and Eligible Liabilities (“MREL"), set by the Single Resolution Board (“SRB"), which has been calculated taking into account the financial and supervisory information as of December 31, 2022. This communication repeals and supersedes the previous communication published on June 14, 2023 (with registration number 1887).
22/03/2024
Periodic Report on the Buyback Program 22/03/2024
OTHER RELEVANT INFORMATION
15/03/2024
Prudential Relevance Report - Pillar 3 2023
OTHER RELEVANT INFORMATION
15/03/2024
Resolutions adopted by the 2024 Annual General Meeting
OTHER RELEVANT INFORMATION
15/03/2024
Periodic Report on the Buyback Program 15/03/2024
OTHER RELEVANT INFORMATION
08/03/2024
Periodic Report on the Buyback Program 08/03/2024
OTHER RELEVANT INFORMATION
01/03/2024
Share Buyback Program
INSIDE INFORMATION
Further to the notice of inside information of January 30, 2024, with CNMV registration number 2084, and having received the necessary clearance from the European Central Bank, BBVA hereby notifies the execution of a temporary own share buyback program in accordance with the provisions of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (“MAR”) and with Commission Delegated Regulation (EU) No. 2016/1052, of 8 March 2016 (the “Delegated Regulation” and, together with the MAR, the “Regulations”) with a view to reducing the share capital of BBVA (the “Buyback Program”) and with the terms and conditions detailed
28/02/2024
Approval of an issuance of securities contingently convertible
INSIDE INFORMATION
The Board of Directors of BBVA has approved today an issuance of securities contingently convertible into ordinary shares of BBVA up to a maximum amount of 1,500 million euros, excluding the shareholders’ pre-emption right (the “Issuance”). BBVA will communicate to the market the terms of the Issuance, if executed.
15/02/2024
Early redemption of preferred securities contingently convertible
INSIDE INFORMATION
Pursuant to the terms and conditions of the issuance of preferred securities contingently convertible into ordinary shares of BBVA, carried out by BBVA on 29 March 2019 for a total amount of EUR 1,000 million, with ISIN code ES0813211010 (the “Issuance”), and once the prior consent from the Regulator has been obtained, BBVA hereby announces its irrevocable decision to early redeem the Issuance on 29 March 2024 (i.e., the First Reset Date).
09/02/2024
April dividend calendar
INSIDE INFORMATION
The Board of Directors of BBVA has resolved to propose to the Annual General Meeting a cash payment in a gross amount of EUR 0.39 per share as final dividend for 2023 that will be paid on 10 April 2024, if approved.
09/02/2024
2024 AGM Notice and Proposed Resolutions
OTHER RELEVANT INFORMATION
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA’s Annual General Shareholders’ Meeting, to be held in Bilbao, at Palacio Euskalduna, avenida Abandoibarra number 4, foreseeably on 15 March 2024, at second call, which has been published today in the daily press and on BBVA’s website (www.bbva.com).
06/02/2024
2024 Annual General Meeting Call
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 14 March 2024, at 12:00, at first call, and on 15 March 2024, in the same place and at the same time, at second call, following the attached agenda.
30/01/2024
4Q23 Results Presentation
INSIDE INFORMATION
BBVA communicates its 4Q23 results presentation
30/01/2024
4Q23 Results Press Release
INSIDE INFORMATION
BBVA communicates its 4Q23 results press release
30/01/2024
4Q23 Results Report
INSIDE INFORMATION
BBVA communicates its 4Q23 results report
30/01/2024
Shareholder's distribution for 2023
INSIDE INFORMATION
22/01/2024
4Q23 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2023 on January 30, 2024 at 9:30 a.m. (Madrid Time).
17/01/2024
Early redemption of Subordinated Notes
OTHER RELEVANT INFORMATION
BBVA hereby announces its irrevocable decision to early redeem its Subordinated Notes issuance, carried out for a total amount of EUR 750 million and with ISIN code XS1954087695 (the “Issuance”), that was qualified as Tier 2 capital of the Bank and the Group, next 22 February 2024 (coinciding with the Optional Redemption Date) and once the prior consent from the European Central Bank has been obtained.
19/12/2023
BBVA's share capital reduction
OTHER RELEVANT INFORMATION
Notice is hereby given of the partial execution of the share capital reduction esolution adopted by the Ordinary General Shareholders’ Meeting of BBVA held on 17 March 2023, under item three of its agenda, through the reduction of BVA's share capital in a nominal amount of 62,490,986.25 euros, and the consequent cancellation of 127,532,625 own shares of 0.49 euros par value each held by the Company as treasury shares.
30/11/2023
SREP Capital Requirements 2024
INSIDE INFORMATION
As a result of the Supervisory Review and Evaluation Process (SREP), the European Central Bank (“ECB”) has communicated to BBVA the minimum capital requirements for the year 2024.
29/11/2023
Completion of the execution of the Buyback Program
OTHER RELEVANT INFORMATION
Further to the notice of Inside Information of 28 July 2023, with registration number 1944, and to the notice of Inside Information of 2 October 2023, with registration number 1981 (the “II for the Program Execution”), BBVA hereby announces the completion of the execution of the Buyback Program as the maximum monetary amount of 1,000 million euros communicated in the II for the Program Execution has been reached.
27/11/2023
Periodic Report on the Buyback Program 27/11/2023
OTHER RELEVANT INFORMATION
20/11/2023
Periodic Report on the Buyback Program 20/11/2023
OTHER RELEVANT INFORMATION
13/11/2023
Periodic Report on the Buyback Program 13/11/2023
OTHER RELEVANT INFORMATION
06/11/2023
Periodic Report on the Buyback Program 06/11/2023
OTHER RELEVANT INFORMATION
31/10/2023
3Q23 Results Presentation
INSIDE INFORMATION
BBVA communicates its 3Q23 results presentation
31/10/2023
3Q23 Results Press Release
INSIDE INFORMATION
BBVA communicates its 3Q23 results press release
31/10/2023
3Q23 Results Report
INSIDE INFORMATION
BBVA communicates its 3Q23 results report
30/10/2023
Periodic Report on the Buyback Program 30/10/2023
OTHER RELEVANT INFORMATION
23/10/2023
3Q23 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 3Q 2023 on October 31, 2023 at 9:30 a.m. (Madrid Time).
23/10/2023
Periodic Report on the Buyback Program 23/10/2023
OTHER RELEVANT INFORMATION
16/10/2023
Periodic Report on the Buyback Program 16/10/2023
OTHER RELEVANT INFORMATION
09/10/2023
Periodic Report on the Buyback Program 09/10/2023
OTHER RELEVANT INFORMATION
02/10/2023
Share Buyback Program
INSIDE INFORMATION
Further to the notice of Inside Information of 28 July 2023, and having received the required authorization from the European Central Bank, BBVA hereby notifies the execution of a time-scheduled buyback program for the repurchase of own shares pursuant to Regulation (EU) No. 596/2014 of the European Parliament nd of the Council, of 16 April 2014, on market abuse (“MAR”) and Commission Delegated Regulation (EU) No. 2016/1052, of 8 March 2016, (the “Delegated Regulation” and, together with MAR, the “Regulations”) aimed at reducing BBVA’s share capital (the “Buyback Program”) and under the terms and conditions detailed below.
29/09/2023
Resolution from the Bank of Spain regarding the identification of BBVA as OSII
OTHER RELEVANT INFORMATION
BBVA has received a resolution from the Bank of Spain regarding the review of the identification of the BBVA Group as Other Systemically Important Institution (OSII) and the setting of the corresponding capital buffer.
27/09/2023
Dividend October 2023
INSIDE INFORMATION
The Board of Directors of BBVA has resolved the payment of a cash interim dividend of euro 0.16 (gross) per share on account of the 2023 dividend, to be paid on 11 October 2023.
28/07/2023
2023 EBA Stress Test
OTHER RELEVANT INFORMATION
BBVA has been subject to the 2023 EU-wide Stress Test conducted by the European Banking Authority (EBA), in cooperation with the European Central Bank (ECB) and the European Systemic Risk Board (ESRB).
28/07/2023
2Q23 Results Presentation
INSIDE INFORMATION
BBVA communicates its 2Q23 results presentation
28/07/2023
2Q23 Results Press Release
INSIDE INFORMATION
BBVA communicates its 2Q23 results press release
28/07/2023
2Q23 Results Report
INSIDE INFORMATION
BBVA communicates its 2Q23 results report
28/07/2023
Share Buyback Program
INSIDE INFORMATION
BBVA has requested to the European Central Bank the correspondent supervisory authorization in order to carry out a buy-back program of BBVA shares up to 1,000 million Euro. Its execution, if the authorization requested is finally granted, would be subject to the adoption of the corresponding corporate resolutions and to the communication of the specific terms and conditions of the share buy-back program before its execution.
27/07/2023
Changes in the organizational structure
OTHER RELEVANT INFORMATION
BBVA names Luisa Gómez Bravo as CFO and Javier Rodríguez Soler as Head of Sustainability and Corporate & Investment Banking (CIB).
21/07/2023
Early redemption of preferred securities contingently convertible
INSIDE INFORMATION
Pursuant to the terms and conditions of the issuance of preferred securities contingently convertible into ordinary shares of BBVA, carried out by BBVA on 24 September 2018 for a total amount of EUR 1,000 million, with ISIN code ES0813211002 (the “Issuance”), and once the prior consent from the Regulator has been obtained, BBVA hereby announces its irrevocable decision to early redeem the Issuance on 24 September 2023 (i.e., the First Reset Date).
20/07/2023
2Q23 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2023 on July 28, 2023, at 9:30 a.m. (Madrid Time).
14/06/2023
Issue of preferred securities contingently convertible
OTHER RELEVANT INFORMATION
BBVA has agreed to carry out an issue of preferred securities contingently convertible into newly issued ordinary shares of BBVA with exclusion of preemptive subscription rights for shareholders (the “Securities”) for a total nominal amount of 1,000,000,000 euros (the “Issuance”).
14/06/2023
MREL requirement
INSIDE INFORMATION
BBVA has received a new communication from the Bank of Spain regarding the determination of its minimum requirement for own funds and eligible liabilities (“MREL”), as determined by the Single Resolution Board (“SRB”), that has been calculated taking into account the financial and supervisory information as of December 31, 2021. This communication repeals and supersedes the previous communication published on March 8, 2022 (with registration number 1354).
02/06/2023
BBVA's share capital reduction
Notice is hereby given of the partial execution of the share capital reduction resolution adopted by the Ordinary General Shareholders’ Meeting of BBVA held on 17 March 2023, under item three of its agenda, through the reduction of BBVA's share capital in a nominal amount of 31,675,343.91 euros, and the consequent cancellation of 64,643,559 own shares of 0.49 euros par value each held by the Company as treasury shares.
27/04/2023
Changes in the composition of its committees
OTHER RELEVANT INFORMATION
BBVA’s Board of Directors, in its meeting held yesterday, 26 April 2023, has approved changes in the composition of its committees.
27/04/2023
1Q23 Results Presentation
INSIDE INFORMATION
BBVA communicates its 1Q23 results presentation
27/04/2023
1Q23 Results Press Release
INSIDE INFORMATION
BBVA communicates its 1Q23 results press release
27/04/2023
1Q23 Results Report
INSIDE INFORMATION
BBVA communicates its 1Q23 results report
21/04/2023
Periodic Report on the Buyback Program 21/04/2023
OTHER RELEVANT INFORMATION
19/04/2023
1Q23 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2023 on April 27, 2023, at 9:30 a.m. (Madrid Time).
14/04/2023
Periodic Report on the Buyback Program 14/04/2023
OTHER RELEVANT INFORMATION
06/04/2023
Periodic Report on the Buyback Program 06/04/2023
OTHER RELEVANT INFORMATION
31/03/2023
Early redemption of mortgage bonds - October 2019
OTHER RELEVANT INFORMATION
BBVA communicates that it will proceed to the early total redemption of the issue of Mortgage Covered bonds “Cédulas hipotecarias – October 2019” with ISIN code ES0413211972 (the “Mortgage Covered Bonds”). This redemption will take place, with a value date, on 10 April 2023.
31/03/2023
Periodic Report on the Buyback Program 31/03/2023
OTHER RELEVANT INFORMATION
24/03/2023
Periodic Report on the Buyback Program 24/03/2023
OTHER RELEVANT INFORMATION
17/03/2023
Prudential Relevance Report - Pillar 3 2022
OTHER RELEVANT INFORMATION
17/03/2023
Share Buyback Program
INSIDE INFORMATION
Further to the notice of Inside Information of 1 February 2023, with CNMV registration number 1738, and having received the required authorization from the European Central Bank, BBVA hereby notifies the execution of a time scheduled buyback program for the repurchase of own shares pursuant to Regulation (EU) No. 596/2014 of the European Parliament and of the Council, of 16 April 2014, on market abuse (“MAR”) and Commission Delegated Regulation (EU) No. 2016/1052, of 8 March 2016, the “Delegated Regulation” and, together with MAR, the “Regulations”) aimed at reducing BBVA’s share capital (the “Buyback Program”) and under the terms and conditions detailed.
17/03/2023
Resolutions adopted by the 2023 Annual General Meeting
OTHER RELEVANT INFORMATION
14/02/2023
April dividend calendar
INSIDE INFORMATION
The Board of Directors of BBVA has resolved to propose to the Annual General Meeting a cash payment in a gross amount of EUR 0.31 per share as final dividend for 2022 that will be paid on 5 April 2023, if approved.
14/02/2023
2023 AGM Notice and Proposed Resolutions
OTHER RELEVANT INFORMATION
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA’s Annual General Shareholders’ Meeting, to be held in Bilbao, at Palacio Euskalduna, avenida Abandoibarra number 4, foreseeably on 17 March 2023, at second call, which has been published today in the daily press and on BBVA’s website
09/02/2023
2023 Annual General Meeting Call
OTHER RELEVANT INFORMATION
BBVA’s Board of Directors 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.
01/02/2023
4Q22 Results Presentation
INSIDE INFORMATION
BBVA communicates its 4Q22 results presentation
01/02/2023
4Q22 Results Press Release
INSIDE INFORMATION
BBVA communicates its 4Q21 results press release
01/02/2023
4Q22 Results Report
INSIDE INFORMATION
BBVA communicates its 4Q22 results report
01/02/2023
Shareholders distribution for 2022
INSIDE INFORMATION
26/01/2023
4Q22 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2022 on February 1, 2023, at 9:30 a.m. (Madrid Time).
15/12/2022
SREP Capital Requirements 2023
INSIDE INFORMATION
As a result of the Supervisory Review and Evaluation Process (SREP), the European Central Bank (ECB) has communicated to BBVA the minimum capital requirements for the year 2023.
13/12/2022
Early redemption of mortgage bonds - July 2019
OTHER RELEVANT INFORMATION
BBVA communicates that it will proceed to the early total redemption of the issue of Mortgage Covered bonds "Cédulas Hipotecarias - July 2019" with ISIN code ES0413211956 (the "Mortgage Covered Bonds"). This redemption will take place, with a value date, on 23 December 2022.
13/12/2022
Early redemption of mortgage bonds - August 2012
OTHER RELEVANT INFORMATION
BBVA communicates that it will proceed to the early total redemption of the outstanding amount of the issue of Mortgage Covered Bonds "Cédulas Hipotecarias - August 2012 - 2nd Issuance" with ISIN code ES0413211774 (the "Mortgage Covered Bonds"). This redemption will take place, with a value date, on 23 December 2022.
28/10/2022
3Q22 Results Press Release
INSIDE INFORMATION
BBVA communicates its 3Q22 results press release
28/10/2022
3Q22 Results Presentation
INSIDE INFORMATION
BBVA communicates its 2Q22 results presentation
28/10/2022
3Q22 Results Report
INSIDE INFORMATION
BBVA communicates its 3Q22 results report
21/10/2022
3Q22 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 3Q 2022 on October 28, 2022 at 9:30 a.m. (Madrid Time)
30/09/2022
BBVA's share capital reduction
OTHER RELEVANT INFORMATION
In addition to the partial execution of the share capital reduction resolution adopted by the Ordinary General Shareholders’ Meeting of BBVA held on 18 March 2022, under item seven of its agenda, which was communicated as other relevant information on 15 June 2022, notice is hereby given of an additional partial execution of the share capital reduction resolution mentioned above through the reduction of BBVA's share capital in a nominal amount of 174,710,139.94 euros, and the consequent cancellation of 356,551,306 own shares of 0.49 euros par value each held by the Company as treasury shares.
29/09/2022
Dividend October 2022
INSIDE INFORMATION
The Board of Directors of BBVA has resolved the payment of a cash interim dividend of euro 0.12 (gross) per share on account of the 2022 dividend, to be paid on 11 October 2022.
21/09/2022
BBVA CEO's Presentation in "BofA Financials CEO Conference"
OTHER RELEVANT INFORMATION
09/09/2022
Early redemption of mortgage bonds
OTHER RELEVANT INFORMATION
BBVA communicates that it will proceed to the early total redemption of the issue of Mortgage Covered bonds "Cédulas Hipotecarias - March 2019" with ISIN code ES0413211949 (the "Mortgage Covered Bonds"). This redemption will take place, with a value date, on 22 September 2022.
19/08/2022
Periodic Report on the Buyback Program 19/08/2022
OTHER RELEVANT INFORMATION
Further to the notice of Inside Information of 29 October 2021, with registration number 1127 (“Initial II”), to the notice of Inside Information of 28 June, 2022, with registration number 1511 and to the notice of Inside Information of 29 June 2022, with registration number 1515 (the “II for Second Segment Execution”), BBVA hereby announces the completion of the execution of the Second Segment as the maximum number of shares communicated in the II for Second Segment Execution has been reached.
12/08/2022
Periodic Report on the Buyback Program 12/08/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 28 June 2022, with CNMV registration number 1511 (the “Second Segment II”) and the notice of inside information of 29 June 2022, with CNMV registration number 1515 , and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs on the basis of the information received from CITIGROUP GLOBAL MARKETS EUROPE AG as the Second Segment manager that it has carried out the following transactions over BBVA shares in execution of the Second Segment between the 5th and 11th of August 2022 (both inclusive).
05/08/2022
Periodic Report on the Buyback Program 05/08/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 28 June 2022, with CNMV registration number 1511 (the “Second Segment II”) and the notice of inside information of 29 June 2022, with CNMV registration number 1515 , and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from CITIGROUP GLOBAL MARKETS EUROPE AG as the Second Segment manager– that it has carried out the following transactions over BBVA shares in execution of the Second Segment between the 1st and 4th of August 2022 (both inclusive).
01/08/2022
Periodic Report on the Buyback Program 01/08/2022
OTHER INSIDE INFORMATION
Further to the notice of inside information of 28 June 2022, with CNMV registration number 1511 (the “Second Segment II”) and the notice of inside information of 29 June 2022, with CNMV registration number 1515 , and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from CITIGROUP GLOBAL MARKETS EUROPE AG as the Second Segment manager– that it has carried out the following transactions over BBVA shares in execution of the Second Segment between 22 and 29 July 2022 (both inclusive).
29/07/2022
2Q22 Results Presentation
INSIDE INFORMATION
BBVA communicates its 2Q22 results presentation
29/07/2022
2Q22 Results Press Release
INSIDE INFORMATION
BBVA communicates its 2Q22 results press release
29/07/2022
2Q22 Results Report
INSIDE INFORMATION
BBVA communicates its 2Q22 results report
22/07/2022
Periodic Report on the Buyback Program 22/07/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 28 June 2022, with CNMV registration number 1511 (the “Second Segment II”) and the notice of inside information of 29 June 2022, with CNMV registration number 1515 , and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from CITIGROUP GLOBAL MARKETS EUROPE AG as the Second Segment manager that it has carried out the following transactions over BBVA shares in execution of the Second Segment between 15 and 21 July 2022 (both inclusive).
20/07/2022
2Q22 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2022 on July 29, 2022 at 9:30 a.m. (Madrid Time).
15/07/2022
Periodic Report on the Buyback Program 15/07/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 28 June 2022, with CNMV registration number 1511 (the “Second Segment II”) and the notice of inside information of 29 June 2022, with CNMV registration number 1515 , and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from CITIGROUP GLOBAL MARKETS EUROPE AG as the Second Segment manager that it has carried out the following transactions over BBVA shares in execution of the Second Segment between 8 and 14 July 2022 (both inclusive).
08/07/2022
Periodic Report on the Buyback Program 08/07/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 28 June 2022, with CNMV registration number 1511 (the “Second Segment II”) and the notice of inside information of 29 June 2022, with CNMV registration number 1515 , and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from CITIGROUP GLOBAL MARKETS EUROPE AG as the Second Segment manager that it has carried out the following transactions over BBVA shares in execution of the Second Segment between 1 and 7 July 2022 (both inclusive).
08/07/2022
Public Sector Bonds
OTHER RELEVANT INFORMATION
Following today´s entry into force, effective today, of the First Book of Royal Decree-law 24/2021, of November 2, on the transposition of European Union directives in the areas of covered bonds, cross-border distribution of collective investment undertakings, open data and reuse of public sector information, exercise of copyright and related rights applicable to certain online transmissions and retransmissions of radio and television programs, temporary exemptions for certain imports and supplies, for consumers and for the promotion of clean and energy efficient road transport vehicles (the "Royal Decreelaw 24/2021"), it is hereby stated that the public sector bonds already issued by BBVA and which are still outstanding.
08/07/2022
Mortgage Bonds
OTHER RELEVANT INFORMATION
Following today´s entry into force, effective today, of the First Book of Royal Decree-law 24/2021, of November 2, on the transposition of European Union directives in the areas of covered bonds, cross-border distribution of collective investment undertakings, open data and reuse of public sector information, exercise of copyright and related rights applicable to certain online transmissions and retransmissions of radio and television programs, temporary exemptions for certain imports and supplies, for consumers and for the promotion of clean and energy efficient road transport vehicles (the "Royal Decreelaw 24/2021"), it is hereby stated that the mortgage bonds already issued by BBVA and which are still outstanding.
29/06/2022
Terms and conditions of the Second Segment of the Second Tranche of the Share Buyback Program
INSIDE INFORMATION
Further to the notice of Inside Information of 28 June 2022, with CNMV registration number 1511 (the “Second Segment Execution II”), BBVA hereby notifies the execution of the Second Segment which completes the Program Scheme pursuant to Regulation (EU) No. 596/2014 of the European Parliament and of the Council, of 16 April 2014, on market abuse (“MAR”) and Commission Delegated Regulation (EU) No. 2016/1052, of 8 March 2016, (the “Delegated Regulation” and, together with MAR, the “Regulations”) under the terms and conditions detailed.
28/06/2022
Execution of the Second Segment of the Second Tranche of the Share Buyback Program
INSIDE INFORMATION
Further to the notice of (i) Inside Information of 29 October 2021, with CNMV registration number 1127 (the “Initial II”); (ii) Inside Information of 3 February 2022, with CNMV registration number 1277; and (iii) Inside Information of 16 March 2022, with CNMV registration number 1365 (the “Second Tranche Execution II”)
28/06/2022
Implementation of IAS 29 to BBVA Turkey Financial Statements
INSIDE INFORMATION
BBVA will implement the IAS29 accounting standards “Financial Reporting in Hyperinflationary Economies” to its Group entities in Turkey1, with effects from 1st January 2022. The impacts of such implementation will be reflected in the second quarter of 2022 BBVA Group financial statements.
15/06/2022
BBVA's share capital reduction
OTHER RELEVANT INFORMATION
Notice is hereby given of the partial execution of the share capital reduction resolution adopted by the Ordinary General Shareholders’ Meeting of BBVA held on 18 March 2022, under item seven of its agenda, through the reduction of BBVA's share capital in a nominal amount of 137,797,167.90 euros, and the consequent redemption of 281,218,710 own shares of 0.49 euros par value each held by the Company as treasury shares.
08/06/2022
Early redemption of internationalization bonds - Sept. 2019
OTHER RELEVANT INFORMATION
BBVA communicates that it will proceed to the early total redemption of the issue of internationalization bonds "Cédulas de internacionalización - Septiembre 2019" with ISIN code ES0413211964 (the "Internationalization Bonds"). This redemption will take place, with a value date, on 15 June 2022.
08/06/2022
Early redemption of mortgage bonds - Sept. 2018
OTHER RELEVANT INFORMATION
BBVA communicates that it will proceed to the early total redemption of the issue of Mortgage bonds "Cédulas hipotecarias - Septiembre 2018" with ISIN code ES0413211931 (the "Mortgage Bonds"). This redemption will take place, with a value date, on 15 June 2022.
18/05/2022
Finalization of the acceptance period of the VTO for Garanti
INSIDE INFORMATION
BBVA informs of the finalization, as of today, of the acceptance period of the voluntary tender offer (“VTO”) launched by BBVA for the entire share capital of T. Garanti Bankası A.Ş. (“Garanti BBVA”), not already owned by BBVA.
16/05/2022
Periodic Report on the Buyback Program 16/05/2022
OTHER RELEVANT INFORMATION
Further to the notice of Inside Information of 29 October 2021, with registration number 1127, to the notice of Inside Information of 3 February, 2022, with registration number 1277, and to the notice of Inside Information of 16 March, 2022, with registration number 1365 (the “II for First Segment Execution”), BBVA hereby announces the completion of the execution of the First Segment as the maximum monetary amount of 1,000 million euros communicated in the II for First Segment Execution has been reached.
13/05/2022
Periodic Report on the Buyback Program 13/05/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 16 March 2022, with registration number 1365 (the “Execution II”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from Goldman Sachs International as the First Segment manager– that it has carried out the following transactions over BBVA shares in execution of the First Segment between 6 and 12 May 2022 (both inclusive)
06/05/2022
Periodic Report on the Buyback Program 06/05/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 16 March 2022, with registration number 1365 (the “Execution II”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from Goldman Sachs International as the First Segment1 manager– that it has carried out the following transactions over BBVA shares in execution of the First Segment between 2 and 5 May 2022 (both inclusive).
02/05/2022
Periodic Report on the Buyback Program 02/05/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 16 March 2022, with registration number 1365 (the “Execution II”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from Goldman Sachs International as the First Segment manager– that it has carried out the following transactions over BBVA shares in execution of the First Segment between 22 and 29 April 2022 (both inclusive).
29/04/2022
1Q22 Results Presentation
INSIDE INFORMATION
BBVA communicates its 1Q22 results presentation
29/04/2022
1Q22 Results Report
INSIDE INFORMATION
BBVA communicates its 1Q22 results report
29/04/2022
1Q22 Results Press Release
INSIDE INFORMATION
BBVA communicates its 1Q22 results press release
25/04/2022
Increase of the Voluntary Takeover Bid price for Garanti
INSIDE INFORMATION
Following the inside information published on November 15, 2021 and March 31, 2022, with registration numbers at the Spanish Exchange Commission (CNMV) 1165, 1169 and 1381, respectively, in relation with the voluntary takeover bid (the “Voluntary Takeover Bid”) for the entire share capital of Türkiye Garanti Bankası A.Ş. (“Garanti BBVA” or the “Company”) not already owned by BBVA, the Board of Directors of BBVA decided to increase the Voluntary Takeover Bid price offered in cash for each share1 of the Company from the initially announced price (12.20 Turkish Lira) to 15.00 Turkish Lira. The maximum aggregate amount of consideration payable by BBVA is 31,595 million Turkish Lira (equivalent to approximately 1,985 million Euros) assuming all Garanti BBVA’s shareholders sell their shares.
22/04/2022
Periodic Report on the Buyback Program 22/04/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 16 March 2022, with registration number 1365 (the “Execution II”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs on the basis of the information received from Goldman Sachs International as the First Segment manager that it has carried out the following transactions over BBVA shares in execution of the First Segment between 19 and 21 April 2022 (both inclusive).
21/04/2022
1Q22 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2022 on April 29, 2022, at 9:30 a.m. (Madrid Time)
18/04/2022
Periodic Report on the Buyback Program 18/04/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 16 March 2022, with registration number 1365 (the “Execution II”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs on the basis of the information received from Goldman Sachs International as the First Segment1 manager that it has carried out the following transactions over BBVA shares in execution of the First Segment between 8 and 14 April 2022 (both inclusive).
08/04/2022
Periodic Report on the Buyback Program 08/04/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 16 March 2022, with registration number 1365 (the “Execution II”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from Goldman Sachs International as the First Segment manager– that it has carried out the following transactions over BBVA shares in execution of the First Segment between 1 and 7 April 2022 (both inclusive).
06/04/2022
Early redemption of preferred securities contingently convertible into ordinary shares
INSIDE INFORMATION
Pursuant to the terms and conditions of the issuance of preferred securities contingently convertible into ordinary shares of BBVA, carried out by BBVA on 24 May 2017 for a total amount of EUR 500 million, with ISIN code XS1619422865 (the “Issuance”), and once the prior consent from the Regulator has been obtained, BBVA hereby announces its irrevocable decision to early redeem the Issuance on 24 May 2022 (i.e., the First Reset Date).
01/04/2022
Periodic Report on the Buyback Program 01/04/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 16 March 2022, with registration number 1365 (the “Execution II”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from Goldman Sachs International as the First Segment manager– that it has carried out the following transactions over BBVA shares in execution of the First Segment between 24 and 31 March 2022 (both inclusive).
31/03/2022
Approval of the VTO for Garanti BBVA
INSIDE INFORMATION
Further to the Inside Information published on November 15, 2021, with registration numbers at the Spanish CNMV 1165 and 1169, in relation to the voluntary tender offer (“VTO”) launched by BBVA for the entire share capital of T. Garanti Bankası A.Ş. (“Garanti BBVA”) not already owned by BBVA, as of today, the Capital Markets Board of Turkey has approved the information memorandum in accordance with Section 4 of the Communiqué on Takeover Bids (Pay Alım Teklifi Tebliği) no. II-26.1, which is attached.
24/03/2022
Periodic Report on the Buyback Program 24/03/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 16 March 2022, with registration number 1365 (the “Execution II”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from Goldman Sachs International as the First Segment manager– that it has carried out the following transactions over BBVA shares in execution of the First Segment between 16 and 23 March 2022 (both inclusive).
18/03/2022
Resolutions adopted by the 2022 Annual General Meeting
OTHER RELEVANT INFORMATION
16/03/2022
Execution of the the First Segment of the Second Share Buyback Program
INSIDE INFORMATION
Further to the notice of the Inside Information of 3 February 2022, with registration number 1277, reporting that the Board of Directors of BBVA had agreed, within the scope of the Program Scheme in force, to carry out a second share repurchase program for a maximum amount of up to 2,000 million euros (the “Second Program Agreement”)
08/03/2022
Minimum requirement for own funds and eligible liabilities (“MREL”)
INSIDE INFORMATION
BBVA has received a new communication from the Bank of Spain regarding the determination of its minimum requirement for own funds and eligible liabilities (“MREL”), as determined by the Single Resolution Board (“SRB”), that has been calculated taking into account the financial and supervisory information as of June 30, 2021 , and which repeals and supersedes the previous communication 1 published on May 31, 2021.
03/03/2022
Periodic Report on the Buyback Program 03/03/2022
OTHER RELEVANT INFORMATION
Further to the notice of Inside Information of 29 October 2021, with registration number 1127 (the “Initial II”)1, and to the notice of Inside Information of 19 November 2021, with registration number 1182 (the “II for First Tranche Execution”), BBVA hereby announces the completion of the execution of the First Tranche of the Program Scheme as the maximum monetary amount of 1,500 million euros communicated in the II for First Tranche Execution has been reached.
01/03/2022
Periodic Report on the Buyback Program 01/03/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– that it has carried out the following transactions over BBVA shares in execution of the First Tranche between 18 and 28 February 2022 (both inclusive)
18/02/2022
Periodic Report on the Buyback Program 18/02/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 11 and 17 February 2022 (both inclusive)
15/02/2022
April dividend calendar
INSIDE INFORMATION
The Board of Directors of BBVA has resolved to propose to the Annual General Meeting a cash payment in a gross amount of EUR 0.23 per share against the voluntary reserves of BBVA that will be paid on 8 April 2022, if approved.
15/02/2022
Issuance of securities contingently convertible into ordinary shares
INSIDE INFORMATION
The Board of Directors of BBVA has approved an issuance of securities contingently convertible into ordinary shares of BBVA (the “Securities”) up to a maximum amount of 1,000 million euros, excluding the shareholders’ pre-emption right (the “Issuance”).
15/02/2022
2022 AGM Notice and Proposed Resolutions
OTHER RELEVANT INFORMATION
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA’s Annual General Shareholders’ Meeting, to be held in Bilbao, at Palacio Euskalduna, avenida Abandoibarra number 4, foreseeably on 18 March 2022, at second call, which has been published today in the daily press and on BBVA’s website.
14/02/2022
Agreement with "Neon Payments Limited"
INSIDE INFORMATION
BBVA has reached an agreement with the company “Neon Payments Limited” (the “Company”) for the subscription of 492,692 preference shares of the Company (the “Shares”), representing approximately 21.7% of its share capital, through a share capital increase and in consideration of approximately USD 300 million (the “Subscription”).
11/02/2022
Periodic Report on the Buyback Program 11/02/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 4 and 10 February 2022 (both inclusive)
10/02/2022
2022 Annual General Meeting Call
OTHER RELEVANT INFORMATION
BBVA’s Board of Directors has resolved to call the Annual General Shareholders’ Meeting, to be held in Bilbao, at Palacio Euskalduna, avenida Abandoibarra number 4, on 17 March 2022, at 12:00, at first call, and on 18 March 2022, in the same place and at the same time, at second call, following the attached agenda.
04/02/2022
Periodic Report on the Buyback Program 04/02/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 1 and 3 February 2022 (both inclusive)
03/02/2022
4Q21 Results Presentation
INSIDE INFORMATION
BBVA communicates its 4Q21 results presentation
03/02/2022
4Q21 Results Report
INSIDE INFORMATION
BBVA communicates its 4Q21 results report
03/02/2022
4Q21 Results Press Release
INSIDE INFORMATION
BBVA communicates its 4Q21 results press release
03/02/2022
Second Tranche of the Share Buyback Program
INSIDE INFORMATION
Further to the notice of Inside Information of 29 October 2021, with registration number 1127 (the “Initial II”) , and to the notice of Inside Information of 19 November 2021, with registration number 1182 (the “II for First Tranche Execution”) , the Board of Directors of BBVA has agreed, within the framework of the Program Scheme, to carry out a second buyback program (the “Second Tranche”).
03/02/2022
SREP Requirements
INSIDE INFORMATION
As a result of the Supervisory Review and Evaluation Process (SREP) carried out by the European Central Bank (ECB), BBVA has received a communication determining a Pillar 2 requirement of 1.5%, applicable at individual and consolidated level, of which at least 0.84% must be complied with Common Equity Tier 1 (CET1). The Pillar 2 requirement remains at the same level as determined in the previous SREP Decision.
03/02/2022
Shareholders' Remuneration
INSIDE INFORMATION
It is planned to submit for the consideration of the corresponding BBVA governing bodies a cash distribution of 0.23 euros gross per share to be paid in April as shareholders’ additional remuneration in relation to the Group's results in 2021.
01/02/2022
Periodic Report on the Buyback Program 01/02/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 21 and 31 January 2022 (both inclusive)
25/01/2022
4Q21 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2021 on February 3, 2022, at 9:30 a.m. (Madrid Time).
21/01/2022
Periodic Report on the Buyback Program 21/01/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 14 and 20 January 2022 (both inclusive)
14/01/2022
Periodic Report on the Buyback Program 14/01/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 10 and 13 January 2022 (both inclusive)
10/01/2022
Periodic Report on the Buyback Program 10/01/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 3 and 7 January 2022 (both inclusive)
03/01/2022
Periodic Report on the Buyback Program 03/01/2022
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first ranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 27 and 30 December 2021 (both inclusive)
27/12/2021
Periodic Report on the Buyback Program 27/12/2021
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first ranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 17 and 23 December 2021 (both inclusive)
17/12/2021
Periodic Report on the Buyback Program 17/12/2021
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 10 and 16 December 2021 (both inclusive)
16/12/2021
S&P upgrades BBVA's ratings
OTHER RELEVANT INFORMATION
S&P Global Ratings (S&P) has upgraded by one notch BBVA’s long-term issuer credit rating (ICR) to A from A- and shortterm ICR to A-1 from A-2. The outlook has changed to negative from stable, mirroring now the negative outlook of Spain's Sovereign S&P’s current rating.
10/12/2021
Periodic Report on the Buyback Program 10/12/2021
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 1 and 9 December 2021 (both inclusive)
01/12/2021
Periodic Report on the Buyback Program 01/12/2021
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 26 and 30 November 2021 (both inclusive)
26/11/2021
Periodic Report on the Buyback Program 26/11/2021
OTHER RELEVANT INFORMATION
Further to the notice of inside information of 19 November 2021, with registration number 1182, relating to the execution of the first tranche of the buyback programme of own shares approved by the Board of Directors of BBVA (the “First Tranche”), and pursuant to article 5 of Regulation (EU) no. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse, and to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, BBVA informs –on the basis of the information received from J.P. Morgan AG as the First Tranche manager– the transactions that it has carried out over BBVA shares in execution of the First Tranche between 22 and 25 November 2021 (both inclusive)
19/11/2021
Execution of the First Tranche of the Share Buyback Program
INSIDE INFORMATION
Further to the notice of Inside Information of 29 October 2021, with registration number 1127 (the “Initial II”), BBVA hereby gives notice of the execution of the First Tranche, which will be carried out within the scope of the Program Scheme of up to 3,500 million euros , and in accordance with Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and Commission Delegated Regulation (EU) No. 2016/1052, of 8 March 2016, (the “Regulations”)
18/11/2021
Investor Day Presentations
INSIDE INFORMATION
Investor Day 2021 Presentations
18/11/2021
Shareholder distribution policy
INSIDE INFORMATION
The Board of Directors of BBVA has agreed to modify the Group’s shareholder distribution policy currently in force, which was communicated as relevant information on 1 February 2017, with registration number 247679, establishing a new policy consisting in an annual distribution of between 40% and 50% of the consolidated ordinary profit of each year, compared to the previous policy of distributing between 35% and 40%.
18/11/2021
Application for authorisation of the voluntary takeover bid for Garanti
INSIDE INFORMATION
Further to the Relevant Events published on November 15, 2021, with registration numbers at the Spanish CNMV 1165 and 1169, BBVA informs that, as of today, BBVA has submitted to the Capital Markets Board of Turkey the application for authorisation of the voluntary takeover bid for the entire share capital of Türkiye Garanti Bankası A.Ş. not already owned by BBVA in accordance with Section 4 of the Communiqué on Takeover Bids (Pay Alım Teklifi Tebliği) no. II-26.1.
16/11/2021
Investor Day Announcement
OTHER RELEVANT INFORMATION
BBVA hereby announces that on November 18, 2021, at 14:30 (Madrid time), a meeting with analysts and investors (Investor Day) will be held, through telematic means, regarding BBVA’s Group current position and business outlook.
15/11/2021
Voluntary Takeover Bid to acquire Garanti BBVA’s minorities Presentation
INSIDE INFORMATION
Voluntary Takeover Bid to acquire Garanti BBVA’s minorities Presentation
15/11/2021
Voluntary Takeover Bid to acquire Garanti BBVA’s minorities
INSIDE INFORMATION
The Board of Directors of BBVA decided to launch a voluntary takeover bid for the entire share capital of Türkiye Garanti Bankası A.Ş. (“Garanti” or the “Company”) not
already owned by BBVA.
29/10/2021
Share Buyback
INSIDE INFORMATION
BBVA has received on 26 October 2021 the required authorization from the European Central Bank for the buyback of up to 10% of its share capital for a maximum amount of 3,500 million euros, in one or several tranches and over a maximum period of 12 months as from the communication by BBVA that the buyback of shares has effectively commenced (the “Authorization”). The maximum amount of 3,500 million euros has been fully deducted from BBVA’s own funds as from the Authorization receipt.
29/10/2021
3Q21 Results Presentation
INSIDE INFORMATION
BBVA communicates its 3Q21 results presentation
29/10/2021
3Q21 Results Press Release
INSIDE INFORMATION
BBVA communicates its 3Q20 results press release
29/10/2021
3Q21 Results Report
INSIDE INFORMATION
BBVA communicates its 3Q21 results report
19/10/2021
3Q21 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 3Q 2021 on October 29, 2021, at 9:30 a.m. (Madrid Time).
30/09/2021
Dividend October 2021
INSIDE INFORMATION
The Board of Directors of BBVA has resolved the payment of a cash interim dividend of euro 0.08 (gross) per share on account of the 2021 dividend, to be paid on 12 October 2021.
30/07/2021
2020 EU-wide Stress Test
OTHER RELEVANT INFORMATION
BBVA has been subject to the 2020 EU-wide Stress Test conducted by the European Banking Authority (EBA), in cooperation with the European Central Bank (ECB) and the European Systemic Risk Board (ESRB).
30/07/2021
2Q21 Results Presentation
INSIDE INFORMATION
BBVA communicates its 2Q21 results presentation
30/07/2021
2Q21 Results Press Release
INSIDE INFORMATION
BBVA communicates its 2Q20 results press release
30/07/2021
2Q21 Results Report
INSIDE INFORMATION
BBVA communicates its 2Q21 results report
29/07/2021
Changes in the organizational structure
OTHER RELEVANT INFORMATION
Please find attached a press release with information on the changes in the organizational structure of the BBVA Group.
21/07/2021
2Q21 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2021 on Julyl 30, 2021, at 9:30 a.m. (Madrid time).
13/07/2021
Moody's upgrades BBVA's Subordinated debt
OTHER RELEVANT INFORMATION
On July 13th, 2021, Moody’s Investor Service (Moody’s) upgraded BBVA's subordinated debt rating by one notch from Baa3 to Baa2, with a stable outlook.
This rating action is a consequence of the application of the latest changes in Moody’s methodology for banks, updated on July 9th, 2021.
01/07/2021
Selection of statutory auditor
OTHER RELEVANT INFORMATION
BBVA´s Board of Directors, at its meeting held on 30 June 2021, based on the Audit Committee’s recommendation, and as a result of a tender process carried out by such Committee, has resolved to select Ernst & Young, S.L. as statutory auditor of BBVA and of its consolidated Group for the financial years 2022, 2023 and 2024. The Board of Directors will propose, when appropriate, its appointment to the next BBVA’s Ordinary General Shareholders’ Meeting.
08/06/2021
Agreement on the collective layoff process
INSIDE INFORMATION
BBVA reached an agreement with the union representatives on the collective layoff process for BBVA in Spain initiated in April, that will affect 2,935 employees. The agreement also includes the closing of 480 branches.
01/06/2021
BBVA completes the sale of its U.S. subsidiary
INSIDE INFORMATION
Further to the Relevant Events published on November 16, 2020, with registration numbers at the Spanish CNMV 575 and 576, BBVA informs that, as of today, after obtaining all required authorizations, BBVA has completed the sale to The PNC Financial Services Group, Inc. of 100% of the capital stock of its subsidiary BBVA USA Bancshares, Inc., which in turn owns all the capital stock of the bank, BBVA USA.
31/05/2021
MREL Requirement
INSIDE INFORMATION
BBVA has received a new communication from the Bank of Spain regarding its minimum requirement for own funds and eligible liabilities (“MREL”), as determined by the Single Resolution Board (“SRB”), that has been calculated taking into account the financial and supervisory information as of December 31, 2019 , and which supersedes the previous MREL communication published on November 19, 2019.
30/04/2021
1Q21 Results Presentation
INSIDE INFORMATION
BBVA communicates its 1Q21 results presentation
30/04/2021
1Q21 Results Press Release
INSIDE INFORMATION
BBVA communicates its 4Q20 results press release
30/04/2021
1Q21 Results Report
INSIDE INFORMATION
BBVA communicates its 1Q21 results report
23/04/2021
1Q21 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2021 on April 30, 2021, at 9:30 a.m. (Madrid Time).
20/04/2021
Resolutions adopted by the 2021 Annual General Meeting
OTHER RELEVANT INFORMATION
16/03/2021
2021 AGM Notice and Proposed Resolutions
OTHER RELEVANT INFORMATION
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA’s Annual General Shareholders’ Meeting, to be held exclusively through telematic means foreseeably at second call on 20 April 2021, which has been published today on the daily press and on BBVA’s website.
15/03/2021
April dividend calendar
OTHER RELEVANT INFORMATION
The Board of Directors of BBVA has resolved to propose to the next Annual General Meeting a cash payment in a gross amount of EUR 0.059 per share against the share premium account that will be paid on 29 April 2021, if approved.
15/03/2021
2021 Annual General Meeting Call
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 exclusively through telematic means on 19 April 2021, at 12:00 at first call, and at the same time on 20 April 2021, at second call, following the attached agenda.
03/03/2021
Early redemption of preferred securities
INSIDE INFORMATION
Pursuant to the terms and conditions of the issuance of preferred securities contingently convertible into ordinary shares of BBVA, carried out by BBVA on 14 April 2016 for a total amount of EUR 1,000 million, with ISIN code ISIN XS1394911496 (the “Issuance”), and once the prior consent from the Regulator has been obtained, BBVA hereby announces its irrevocable decision to early redeem the Issuance on 14 April 2021 (i.e., the First Reset Date).
29/01/2021
4Q20 Results Report
INSIDE INFORMATION
BBVA communicates its 4Q20 results report
29/01/2021
4Q20 Results Press Release
INSIDE INFORMATION
BBVA communicates its 4Q20 results press release
29/01/2021
4Q20 Results Presentation
INSIDE INFORMATION
BBVA communicates its 4Q20 results presentation
29/01/2021
Shareholders' Remuneration
INSIDE INFORMATION
It is planned to submit for the consideration of the corresponding BBVA governing bodies a cash distribution of 0.059 euros gross per share as shareholders’ distributions in relation to the Group's results in 2020, subject to the prior obtention of the corresponding authorizations, all in accordance with the provisions of the recommendation of the European Central Bank of 15 December 2020, number ECB/2020/62 (the “Recommendation”), on dividend payments during the COVID-19 pandemic.
22/01/2021
BBVA has completed the sale of BBVA Paraguay
INSIDE INFORMATION
Further to the Relevant Event published on August 7, 2019, with registration number at the Spanish CNMV 281163, BBVA informs that, as of today, after obtaining all required authorizations, BBVA has completed the sale to Banco GNB Paraguay, S.A., an affiliate of Grupo Gilinski, of its direct and indirect shareholding stake of 100% share capital in Banco Bilbao Vizcaya Argentaria Paraguay, S.A. (“BBVA Paraguay”).
20/01/2021
4Q20 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2020 on January 29, 2021 at 9:30 a.m. (Madrid Time).
14/12/2020
Agreement with Allianz
INSIDE INFORMATION
Further to the relevant event published on April 27, 2020, you are hereby informed that, on the date hereof, and after obtaining the required authorizations, BBVA Seguros, S.A. de Seguros y Reaseguros (BBVA Seguros”) has transferred to Allianz, Compañía de Seguros y Reaseguros, S.A. (“Allianz”), half plus one share in BBVA Seguros Generales, Compañía de Seguros y Reaseguros, S.A. (1) (“BBVA Seguros Generales”).
27/11/2020
End of conversations with Banco de Sabadell without having reached an agreement
INSIDE INFORMATION
Following the relevant event number 578 disclosed on November 16, 2020, BBVA declares that the conversations in relation to a potential merger transaction with Banco de Sabadell, S.A. have come to an end without having reached an agreement.
16/11/2020
Conversations with Banco de Sabadell
INSIDE INFORMATION
BBVA confirms that it is maintaining conversations with representatives of Banco de Sabadell, S.A., with the authorization of its Board of Directors, in relation to a potential merger transaction between the two entities. The entities have initiated a reciprocal due diligence review process as is customary in this type of transactions and have appointed external advisors.
16/11/2020
Presentation of Sale of BBVA's U.S. subsidiary to PNC
INSIDE INFORMATION
Presentation of Sale of BBVA's U.S. subsidiary to PNC
16/11/2020
Sale of BBVA's U.S. subsidiary to PNC
INSIDE INFORMATION
BBVA has reached an agreement with The PNC Financial Services Group, Inc. for the sale of 100% of the capital stock of its subsidiary BBVA USA Bancshares, Inc., which in turn owns all the capital stock of the bank, BBVA USA, as well as other companies of the BBVA group in the United States with activities related to this banking business (the "Transaction").
30/10/2020
3Q20 Results Presentation
INSIDE INFORMATION
BBVA communicates its 3Q20 results presentation
30/10/2020
3Q20 Results Press Release
INSIDE INFORMATION
BBVA communicates its 3Q20 Results press release
30/10/2020
3Q20 Results Report
INSIDE INFORMATION
BBVA communicates its 2Q20 results report
21/10/2020
3Q20 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 3Q 2020 on October 30, 2020 at 9:30 a.m. (Madrid Time).
23/09/2020
BBVA CEO's Presentation in "BofA 25th Annual Financials CEO Conference"
INSIDE INFORMATION
30/07/2020
2Q20 Results Presentation
INSIDE INFORMATION
BBVA communicates its 2Q20 results presentation
30/07/2020
2Q20 Results Press Release
INSIDE INFORMATION
BBVA communicates its 2Q20 Results press release
30/07/2020
2Q20 Results Report
INSIDE INFORMATION
BBVA communicates its 2Q20 results report
21/07/2020
2Q20 Results Presentation Announcement
OTHER RELEVANT INFORMATION
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2020 on July 30, 2020, at 9:30 a.m. (Madrid Time).
07/07/2020
Agreement to issue securities contingently convertible into ordinary shares
OTHER RELEVANT INFORMATION
BBVA has agreed to carry out an issue of preferred securities contingently convertible into newly issued ordinary shares of BBVA with exclusion of preemptive subscription rights for shareholders (the “Securities”) for a total nominal amount of 1,000,000,000 euros (the “Issuance”).
07/07/2020
Offer of securities contingently convertible into ordinary shares
INSIDE INFORMATION
BBVA informs that it has launched an offer of securities contingently convertibleinto ordinary shares of BBVA (the “Securities”) with the exclusion of theshareholders’ pre-emption right (the “Offer”).
22/06/2020
Fitch Rating Update
INSIDE INFORMATION
Fitch Ratings (Fitch) has announced the modification of BBVA´s senioreferred debt long term rating to A- with stable outlook from A with Rating Watch Negative. This rating change has been driven by the modification of BBVA’s long term Issuer Default Rating to BBB+ with stable outlook from A- with Rating Watch Negative.
30/04/2020
1Q20 Results Presentation
INSIDE INFORMATION
BBVA communicates its 1Q20 results presentation
30/04/2020
1Q20 Results Press Release
INSIDE INFORMATION
BBVA communicates its 1Q20 Results press release
30/04/2020
1Q20 Results Report
INSIDE INFORMATION
BBVA communicates its 1Q20 results report
30/04/2020
Dividend Policy
INSIDE INFORMATION
In accordance with recommendation ECB/2020/19 issued by the European Central Bank (ECB) on March 27th of 2020 on dividend distributions during the COVID-19 pandemic, the Board of Directors of BBVA has resolved to modify for the financial year corresponding to 2020 the Dividend Policy of the Group, announced on February 1st of 2017, determining as new Policy for 2020 not to pay any dividend
amount corresponding to 2020 until the uncertainties caused by COVID-19 disappear and, in any case, never before the end of such fiscal year
29/04/2020
Change in the composition of the Board committees
OTHER RELEVANT INFORMATION
In its meeting held today, 29 April 2020, BBVA’s Board of Directors has resolved to change the composition of the following Board committees: Executive Committee; Remunerations Committee; Risk and Compliance Committee; and Technology and Cybersecurity Committee; in order to adapt them to the Board’s new composition.
27/04/2020
Agreement with Allianz
INSIDE INFORMATION
BBVA reached an agreement with Allianz, Compañía de Seguros y Reaseguros, S.A. in order to create a bancassurance partnership, for the purpose of developing the non-life insurance business in Spain, excluding the health insurance line.
21/04/2020
1Q20 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2020 on April 30, 2020, at 9:30 a.m. (Madrid Time).
13/03/2020
Prudential Relevance Report (Basel Accord Pillar III) 2019
OTHER RELEVANT INFORMATION
The company sends "Information with Prudential Relevance" (Basel Accord Pillar III).
13/03/2020
Resolutions adopted by the General Meeting of Shareholders 2020
OTHER RELEVANT INFORMATION
10/03/2020
BBVA statement to its shareholders regarding 2020 Annual General Meeting
OTHER RELEVANT INFORMATION
BBVA’s 2020 Annual General Shareholders’ Meeting (AGM) is scheduled to be held next March 13, 2020, on first call, at the Euskalduna Conference Center in Bilbao.
BBVA wishes and promotes the participation of its shareholders in such an important event for the company. For that reason, the Bank has made available to its shareholders the appropriate channels to enable the exercise of their rights remotely, which are described in the Annual General Meeting section on the corporate website.
12/02/2020
2020 AGM Proposed Resolutions
OTHER RELEVANT INFORMATION
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA’s Annual General Shareholders’ Meeting, to be held in Bilbao, at Palacio Euskalduna, foreseeably at first call on 13 March 2020.
10/02/2020
Final dividend calendar 2019
OTHER RELEVANT INFORMATION
The Board of Directors of BBVA has resolved to propose to the Annual General Meeting a cash payment in a gross amount of EUR 0.16 per share as final dividend for 2019 that will be paid on 9 April 2020, if approved.
10/02/2020
2020 Annual General Meeting Call
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 13 March 2020, at 12:00 at first call, and in the same place and at the same time on 14 March 2020
31/01/2020
4Q19 Results Presentation
BBVA communicates its 4Q19 results presentation
31/01/2020
4Q19 Results Press Release
BBVA communicates its 4Q19 Results press release
31/01/2020
4Q19 Results Report
BBVA communicates its 4Q19 results report
31/01/2020
Final dividend for 2019
It is expected to be proposed for the consideration of the competent governing bodies a cash payment in a gross amount of euro 0.16 per share to be paid in April as final dividend for 2019.
21/01/2020
4Q19 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2019 on January 31, 2020, at 9:30 a.m. (Madrid Time).
23/12/2019
Early redemption of preferred securities.
Pursuant to the terms and conditions of the issuance of preferred securities contingently convertible into ordinary shares of BBVA, carried out by the Bank on 18 February 2015 for a total amount of EUR 1,500 million, with ISIN code XS1190663952 (the “Issuance”), and once the prior consent from the Regulator has been obtained, BBVA hereby announces its irrevocable decision to early redeem the Issuance on 18 February 2020 (i.e., the First Reset Date).
19/12/2019
Adjustment in the Goodwill for the Group investment in the USA
In accordance with International Accounting Standard 36, BBVA Group carries out an annual evaluation of goodwills held within the Group through the corresponding impairment tests.
04/12/2019
SREP Capital Requirements 2020
As a result of the Supervisory Review and Evaluation Process (SREP) carried out by the European Central Bank (ECB), BBVA has received a communication from the ECB that includes the requirement for BBVA to maintain, from January 1, 2020 on a consolidated basis, a CET1 capital ratio of 9.27% and a total capital ratio of 12.77%.
19/11/2019
MREL Requirement
BBVA has received a new communication from the Bank of Spain regarding its minimum requirement for own funds and eligible liabilities, as determined by the Single Resolution Board (“SRB”), that has been calculated taking into account the financial and supervisory information as of December 31, 2017. This communication supersedes the communication previously received and which was published as relevant information on May 23, 2018.
31/10/2019
3Q19 Results Presentation
BBVA communicates its 3Q19 results presentation
31/10/2019
3Q19 Results Press Release
BBVA communicates its 3Q19 Results press release
31/10/2019
3Q19 Results Report
BBVA communicates its 3Q19 results report
21/10/2019
3Q19 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 3Q 2019 on October 31, 2019, at 9:30 a.m. (Madrid time).
08/10/2019
Strategic review process of nonlife insurance business
BBVA communicates that it is carrying out a strategic review process of its nonlife insurance business in several geographies. Within this process, BBVA has received offers by several interested parties and is carrying out negotiations with the goal of eventually establishing bank-assurance alliances.
04/10/2019
Mortgage Covered Bonds
S&P Global Ratings Services (S&P) has taken the following rating action after upgrading the long-term sovereign credit rating on Spain
• Upgraded BBVA’s Mortgage Covered Bonds rating from AA to AA+, outlook negative
02/10/2019
Dividend October 2019
The Board of Directors of BBVA has resolved, at its meeting held today, the payment of a cash interim dividend of euro 0.10 (gross) per share on account of the 2019 dividend, to be paid on 15 October 2019.
29/09/2019
Recent media reports in connection with Distrito Castellana Norte, S.A.
Given the recent media reports and at the express request of the CNMV, BBVA informs that, among the various approaches that have taken place by third parties interested in Distrito Castellana Norte, S.A. (hereinafter DCN), the company Merlin Properties Socimi, S.A. has shown interest in the project. Such interest has resulted in preliminary conversations that, at this time, do not continue.
28/08/2019
Issue of preferred securities contingently convertible
BBVA has agreed to carry out an issue of preferred securities contingently convertible into newly issued ordinary shares of BBVA with exclusion of preemptive subscription rights for shareholders (the “Securities”) for a total nominal amount of 1,000,000,000 US Dollars (the “Issuance”).
26/08/2019
Offer of securities contingently convertible
BBVA informs that it intends to launch an offer of securities contingently convertible into ordinary shares of BBVA (the “Securities”) with the exclusion of the shareholders’ pre-emption right (the “Offer”)
07/08/2019
Sale of BBVA Paraguay
BBVA has reached an agreement with Banco GNB Paraguay, S.A., an affiliate of Grupo Financiero Gilinski, for the sale of the entire stake that BBVA holds directly and indirectly in Banco Bilbao Vizcaya Argentaria Paraguay, S.A. (“BBVA Paraguay”). The aggregate direct and indirect stake of BBVA in BBVA Paraguay represents 100% of its share capital.
31/07/2019
2Q19 Results Presentation
BBVA communicates its 2Q19 results presentation
31/07/2019
2Q19 Results Report
BBVA communicates its 2Q19 results report
31/07/2019
2Q19 Results Press Release
BBVA communicates its 2Q19 Results press release
18/07/2019
2Q19 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2019 on July 31, 2019, at 9:30 a.m. (Madrid time).
04/07/2019
Fitch Ratings upgrades BBVA’s senior preferred debt long term rating
Fitch Ratings (Fitch) has upgraded BBVA’s senior preferred debt long term rating to A from A-. In the same rating action, the agency has affirmed BBVA’s long and short term Issuer Default Rating at A- with negative outlook and F2, respectively.
21/06/2019
Transfer of credits rights
In connection with the significant event published on 26 December 2018, BBVA informs that the sale of the great majority of the credits rights that composed the portfolio (with an approximate gross value of 1,200 million euros) to Anfora Investing UK Limited Partnership, an entity belonging to Canada Pension Plan Investment Board, has taken place.
29/04/2019
Resolutions regarding the management body and committees
In its meeting held today, 29 April 2019, BBVA’s Board of Directors adopted the following resolutions regarding positions within the management body and committees.
29/04/2019
1Q19 Results Presentation
BBVA communicates its 1Q19 results presentation
29/04/2019
1Q19 Results Press Release
BBVA communicates its 1Q19 Results press release
29/04/2019
1Q19 Results Report
BBVA communicates its 1Q19 results report
16/04/2019
1Q19 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2019 on April 29, 2019, at 18:00 p.m. (Madrid time).
19/03/2019
Issue of preferred securities contingently convertible into newly issued ordinary shares
BBVA has agreed to carry out an issue of preferred securities contingently convertible into newly issued ordinary shares of BBVA with exclusion of preemptive subscription rights for shareholders (the “Securities”) for a total nominal amount of 1,000,000,000 Euro (the “Issuance”).
19/03/2019
S&P upgrades BBVA’s Mortgage Covered Bonds rating
S&P Global Ratings Services (S&P) has taken the following rating action after revising its Sovereign Risk Criteria in structured finance ratings
15/03/2019
Prudential Relevance Report (Basel Accord Pillar III) 2018
The company sends "Information with Prudential Relevance" (Basel Accord Pillar III).
15/03/2019
Resolutions adopted by the General Meeting of Shareholders 2019
Resolutions adopted by the General Meeting of Shareholders of BANCO BILBAO VIZCAYA ARGENTARIA, S.A.that has been held on 15 March, 2019.
19/02/2019
Redemption of Subordinated Notes
BBVA hereby announces its irrevocable decision to early redeem its Subordinated Notes issuance, carried out for a total amount of EUR 1,500 million and with ISIN code XS1055241373 (the “Issuance”), that was qualified as Tier 2 capital of the Bank and the Group, next 11 April 2019 (coinciding with the Optional Redemption Date) and once the prior consent from the European Central Bank has been obtained.
14/02/2019
SREP Capital Requirements 2019
As a result of the Supervisory Review and Evaluation Process (SREP) carried out by the European Central Bank (ECB), BBVA has received a communication from the ECB that implies the requirement for BBVA to maintain, as from the 1st March 2019 on a consolidated basis, a CET1 capital ratio of 9.26% and a total capital ratio of 12.76%.
13/02/2019
2019 AGM Proposed Resolutions
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA’s Annual General Shareholders’ Meeting, to be held in Bilbao, at Palacio Euskalduna, foreseeably at second summons on 15 March 2019. The full texts of the proposed resolutions are enclosed herewith.
11/02/2019
Final dividend calendar 2018
The Board of Directors of BBVA has resolved to propose to the Annual General Meeting of Shareholders a cash payment in a gross amount of EUR 0.16 per share as final dividend for 2018 that will be paid on 10 April 2019 if approved.
11/02/2019
2019 Annual General Meeting Call
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 14 March 2019, at 12:00 at first summons, and in the same place and at the same time on 15 March 2019, at second summons following the attached agenda.
01/02/2019
4Q18 Results Presentation
BBVA communicates its 4Q18 results presentation
01/02/2019
4Q18 Results Report
BBVA communicates its 4Q18 results report
01/02/2019
4Q18 Results Press Release
BBVA communicates its 4Q18 Results press release
01/02/2019
Final dividend for 2018
It is expected to be proposed for the consideration of the competent governing bodies a cash payment in a gross amount of euro 0.16 per share to be paid in April as final dividend for 2018.
28/01/2019
4Q18 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2018 on February 1, 2019, at 9:30 a.m. (CET).
15/01/2019
Rectification ISIN code of the issuance of preferred securities contingently convertible
The applicable ISIN code of the issuance of preferred securities contingently convertible into ordinary shares of BBVA, carried out by the Bank on 19 February 2014 for a total amount of EUR 1,500 million, which BBVA has decided to early redeem, is XS1033661866.
15/01/2019
Redemption of preferred securities contingently convertible
Pursuant to the terms and conditions of the issuance of preferred securities contingently convertible into ordinary shares of BBVA, carried out by the Bank on 19 February 2014 for a total amount of EUR 1,500 million, with ISIN code XS01033661866 (the “Issuance”), and once the prior consent from the Regulator has been obtained, BBVA hereby announces its irrevocable decision to early redeem the Issuance on 19 February 2019 (i.e., the First Reset Date).
26/12/2018
Agreement with Voyager Investing UK Limited Partnership
BBVA has reached an agreement with Voyager Investing UK Limited Partnership, an entity managed by Canada Pension Plan Investment Board (“CPPIB”) for the transfer of a portfolio of credit rights which is mainly composed by non-performing and in default mortgage credits, with an aggregate outstanding balance amounting to approximately EUR 1,490 million (the “Transaction”).
21/12/2018
BBVA gives full effect to its succession plan
As of today, BBVA has received the required administrative authorisations to give full effect to the resolutions approved by the Board of Directors of BBVA in its meeting held on 20 December 2018.
20/12/2018
BBVA approves new structure and completes succession plan
BBVA’s Board of Directors, in its meeting held today, has approved the following resolutions, in execution of the succession plans for the Group Executive Chairman and for the Chief Executive Officer, approved by the Board of Directors in its meetings held on 26 September and 28 November 2018, respectively.
19/12/2018
Strategic review of alternatives for automobile financing business in Chile
BBVA has decided to initiate a strategic review of alternatives for its automobile financing business in Chile mainly carried out by the company Forum Servicios Financieros, S.A. (“Forum”). Despite Forum being a highly attractive business, BBVA´s sale of its banking business in Chile, advises the initiation of this review process.
28/11/2018
BBVA has designated Mr. Onur Genç as successor of Mr. Carlos Torres Vila
BBVA’s Board of Directors, in its meeting held today, has approved the succession plan for BBVA’s Chief Executive Officer designating Mr. Onur Genç as successor once Mr. Carlos Torres Vila ceases in his current position in order to take over as Executive Chairman of the Bank.
02/11/2018
2018 Stress Test by European Banking Authority (EBA)
BBVA has been subject to the 2018 EU-wide stress test conducted by the European Banking Authority (EBA), in cooperation with the European Central Bank (ECB), and the European Systemic Risk Board (ESRB).
30/10/2018
3Q18 Results Presentation
BBVA communicates its 3Q18 results presentation
30/10/2018
3Q18 Results Report
BBVA communicates its 3Q18 results report
30/10/2018
3Q18 Results Press Release
BBVA communicates its 3Q18 Results press release
22/10/2018
BBVA will present its results for 3Q 2018 on October 30
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 3Q 2018 on October 30, 2018, at 9:30 a.m. (CET).
10/10/2018
BBVA closes sale of Spanish real estate business to Cerberus
Further to the relevant event published on November 29, 2017, BBVA informs that, as of today, after obtaining all required authorizations, BBVA has completed the transfer of its real estate business in Spain (the Business) to
Cerberus Capital Management, L.P. (“Cerberus”). Closing of the transaction has resulted in the sale of 80% of the share capital of the company Divarian Propiedad, S.A. (“Divarian”) to an entity managed by Cerberus.
26/09/2018
Dividend October 2018
The Board of Directors of BBVA has resolved, at its meeting held today, the payment of a cash interim dividend of euro 0.10 (gross) per share on account of the 2018 dividend, to be paid on 10 October 2018.
26/09/2018
BBVA designates Carlos Torres Vila as its next Chairman
BBVA’s Board of Directors, in a meeting held today, has approved, following the proposal of the Appointments Committee, the succession plan for the Chairman of the Board, Mr. Francisco González Rodríguez, designating Mr. Carlos Torres Vila to fill the position of executive Chairman of BBVA from the moment the current Chairman leaves office. The succession is foreseen to take place on December 31, 2018, once the relevant authorisations have been obtained.
18/09/2018
Issue of preferred securities contingently convertible
BBVA has agreed to carry out an issue of preferred securities contingently convertible into newly issued ordinary shares of BBVA with exclusion of pre-emptive subscription rights for shareholders (the “Securities”) for a total nominal amount of 1,000,000,000 Euro (the “Issuance”).
18/09/2018
BBVA has launched an offer of securities contingently convertible
BBVA informs that it has launched an offer of securities contingently convertible into ordinary shares of BBVA (the “Securities”) with the exclusion of the shareholders’ pre-emption right (the “Offer”).
27/07/2018
2Q18 Results Presentation
BBVA communicates its 2Q18 results presentation
27/07/2018
2Q18 Results Report
BBVA communicates its 2Q18 results report
27/07/2018
2Q18 Results Press Release
BBVA communicates its 2Q18 Results press release
23/07/2018
2Q18 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2018 on July 27, 2018, at 8:30 a.m. CEST (Madrid local time).
06/07/2018
BBVA has completed the sale of its stake in BBVA Chile
Further to the Relevant Events published on November 28, 2017 and December 5, 2017 with registration numbers at the Spanish CNMV 258916 and 259179, respectively, BBVA informs that, as of today, after obtaining all required authorizations, BBVA has completed the sale to The Bank of Nova Scotia of its direct and indirect shareholding stake in Banco Bilbao Vizcaya Argentaria, Chile (“BBVA Chile) as well as in other companies of its group in Chile which operations are complementary to the banking business (particularly, BBVA Seguros Vida, S.A.). BBVA’s stake in BBVA Chile amounts to approximately 68.19% of its share capital.
27/06/2018
Changes on the composition of the Board Committees
The Board of Directors of BBVA, in its meeting held today, 27 June 2018, has resolved to modify the composition of its Committees
31/05/2018
Moody's upgrades BBVA's rating
On May 31st, 2018, Moody’s Investor Service (Moody’s) has upgraded BBVA’s long-term senior unsecured debt rating to A3 from Baa1. The outlook was changed to stable from positive.
23/05/2018
MREL requirement
BBVA has received a communication from the Bank of Spain regarding its minimum requirement for own funds and eligible liabilities (“MREL requirement”), as determined by the Single Resolution Board (“SRB”). In accordance with such communication, BBVA has to reach, by January 1, 2020, an amount of own funds and eligible liabilities equal to 15.08% of the total liabilities and own funds of its resolution group, on sub-consolidated level as of December 31, 2016. This MREL requirement would be equal to 28.04% in terms of risk-weighted assets of the resolution group as of December 31, 2016.
27/04/2018
1Q18 Results Presentation
BBVA communicates its 1Q18 results presentation
27/04/2018
1Q18 Results Report
BBVA communicates its 1Q18 results report
27/04/2018
1Q18 Results Press Release
BBVA communicates its 1Q18 results press release
23/04/2018
1Q18 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2018 on April 27, 2018, at 9:30 a.m. CEST (Madrid local time).
17/04/2018
Moody's upgrades BBVA’s Mortgage Covered Bonds rating
Moody’s Investors Service (Moody’s) has taken the following rating action after raising the long-term sovereign credit rating on Spain:
• Upgraded BBVA’s Mortgage Covered Bonds, Public Sector Covered Bonds and Export Finance Covered Bonds rating from Aa2 to Aa1.
12/04/2018
DBRS upgrades BBVA's rating
Today April 12, 2018, DBRS Ratings Limited (DBRS) has upgraded BBVA’s Long-Term Senior Debt rating from A to A (high). The trend remains stable.
06/04/2018
S&P upgrades BBVA's rating
Today April 6, 2018, Standard & Poor’s Ratings Services (S&P) has upgraded BBVA’s long-term rating (“Issuer Credit Rating – ICR”) to A- from BBB+. The outlook has changed to stable from positive.
28/03/2018
S&P upgrades BBVA’s Mortgage Covered Bonds rating
Standard and Poor’s Ratings Services (S&P) has taken the following rating action after raising the unsolicited long-term sovereign credit rating on Spain:
-Upgraded BBVA’s Mortgage Covered Bonds rating from A+ to AA-. The outlook remains positive.
16/03/2018
Prudential Relevance Report (Basel Accord Pillar III) 2017
The company sends "Information with Prudential Relevance" (Basel Accord Pillar III).
16/03/2018
Resolutions adopted by the General Meeting of Shareholders 2018
Resolutions adopted by the General Meeting of Shareholders of BANCO BILBAO VIZCAYA ARGENTARIA, S.A.that has been held on 16 March, 2018.
12/03/2018
Redemption of preferred securities contingently convertible
Pursuant to the terms and conditions of the issuance of preferred securities contingently convertible into ordinary shares of BBVA, carried out by the Bank on 9 May 2013 for a total amount of USD 1,500 million, with ISIN code XS0926832907 (the “Issuance”), and once the prior consent from the Regulator has been obtained, BBVA hereby announces its irrevocable decision to early redeem the Issuance on 9 May 2018 (i.e., the First Reset Date).
16/02/2018
New translation of the agenda GSM 2018
A new translation of the agenda of the General Shareholders’ Meeting of BBVA of March 2018 which was submitted to such Commission (numbers 261526 and 261549) is attached, as an errata in the translation has been noticed.
14/02/2018
2018 AGM Proposed Resolutions
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA’s Annual General Meeting of Shareholders, to be held in Bilbao, at Palacio Euskalduna, foreseeably at second summons on 16 March 2018, which has been published today on the daily press and on BBVA’s website: www.bbva.com.
In addition, the full texts of the proposed resolutions are enclosed herewith.
12/02/2018
Final Dividend Calendar 2017
The Board of Directors of BBVA has resolved to propose to the Annual General Meeting of Shareholders a cash payment in a gross amount of EUR 0.15 per share as final dividend for 2017 that will be paid on 10 April 2018 if approved. The main characteristics of the payment are detailed below.
12/02/2018
2018 Annual General Meeting Call
BBVA´s Board of Directors, at the meeting held on February 12th, 2018, has resolved to call the Annual General Meeting of Shareholders -to be held in Bilbao, at Palacio Euskalduna, calle Abandoibarra number 4- on March 15th, 2018, at 12:00 at first summons, and in the same place and at the same time on March 16th, 2018, at second summons following the attached agenda.
01/02/2018
4Q17 Results Presentation
BBVA communicates its 4Q17 results presentation
01/02/2018
4Q17 Results Report
BBVA communicates its 4Q17 results report
01/02/2018
4Q17 Results Press Release
BBVA communicates its 4Q17 results press release
01/02/2018
Final dividend for 2017
It is expected to be proposed for the consideration of the competent governing bodies a cash payment in a gross amount of euro 0.15 per share to be paid in April as final dividend for 2017.
25/01/2018
4Q17 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2017 on February 1, 2018, at 9:30 a.m.
09/01/2018
Book value adjustment of the stake in Telefonica
The BBVA Group holds a stake in the share capital of Telefónica, S.A. greater than 5% recorded under Available for sale financial assets. As of June 30, 2017, the unrealized losses related to this stake amounted to €880 million and were recorded as a reduction of the Group’s total equity. As a result of the evolution of Telefonica’s stock price, as of December 31, 2017 these losses amounted to €1,123 million.
13/12/2017
SREP Capital Requirements 2018
As a result of the Supervisory Review and Evaluation Process (SREP) carried out by the European Central Bank (ECB), BBVA has received a communication from the ECB requiring BBVA to maintain, on a consolidated basis, effective from the 1st of January 2018, a phased-in total capital ratio of 11.938%.
05/12/2017
Agreement with Scotiabank to sell Chile
Following the relevant event released on November 28 th , 2017 with register number 258916 (CNMV), BBVA informs that the Non-controlling Majority Shareholders of BBVA Chile have waived their right of first refusal and their tag-along right resulting from the shareholders’ agreement and, therefore, on the date hereof, BBVA has accepted the Offer and entered into a sale and purchase agreement with The Bank of Nova Scotia. Closing of the transaction is subject to obtaining the relevant regulatory approvals and is expected for the second half of 2018.
29/11/2017
Sale of real estate business
BBVA has reached an agreement with a subsidiary of Cerberus Capital Management, L.P. (“Cerberus”) for the creation of a “joint venture” to which the real estate business of BBVA in Spain will be transferred (the “Business”). BBVA will contribute the Business to a single company (the “Company”) and will sell 80% of the shares of such Company to Cerberus at the closing date of the transaction.
28/11/2017
Binding offer Chile
BBVA has received a binding offer from The Bank of Nova Scotia
group (“Scotiabank”) for the acquisition, at a price of approximately 2,200
million USD (1,850 million euros) , of BBVA’s stake in Banco Bilbao Vizcaya 1
Argentaria, Chile (“BBVA Chile) as well as in other companies of its group in
Chile which operations are complementary to the banking business (amongst
them, BBVA Seguros Vida, S.A.). BBVA owns, directly and indirectly,
approximately 68.19% of BBVA Chile share capital (the “Shares in BBVA
Chile”).
22/11/2017
Redemption of preferred securities issued by Caixa d'Estalvis Comarcal Manlleu
BBVA, in its capacity as universal legal successor to Unnim Banc, S.A.U., hereby informs that it will proceed to the total early redemption of the outstanding nominal value of the issuance of preferred securities originally issued by Caixa d’Estalvis Comarcal de Manlleu, with ISIN ES0114841002 and registered in the Official Registry of the National Securities Market Commission on 15 January 2008 (official registry number 24506), for a total amount of €14,000,000, following compliance with all requirements set forth in the terms and conditions of the Issuance.
08/11/2017
AT1 Issuance for a total nominal amount of 1,000,000,000 US Dollars
BBVA has agreed to carry out an issue of preferred securities contingentlyconvertible into newly issued ordinary shares of BBVA with exclusion of preemptivesubscription rights for shareholders (the “Securities”) for a totalnominal amount of 1,000,000,000 US Dollars (the “Issuance”).
07/11/2017
Offer of securities contingently convertible
BBVA informs that it has launched an offer of securities contingently convertible into ordinary shares of BBVA (the “Securities”) with the exclusion of the shareholders’ pre-emption right (the “Offer”).
27/10/2017
3Q17 Results Presentation
Presentación de resultados del tercer trimestre de 2017
27/10/2017
3Q17 Results Press Release
BBVA communicates its 3Q17 results press release
27/10/2017
3Q17 Results Report
BBVA communicates its 3Q17 results report
23/10/2017
3Q17 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its 3Q results on October 27, 2017, at 9:30 a.m.
28/09/2017
Real Estate News
Regarding the news items published today, BBVA informs that is in talks with Cerberus Capital (Cerberus), which has expressed interest in acquiring the Real Estate business of the Bank in Spain.
27/09/2017
Dividend October 2017
The Board of Directors of BBVA has resolved, at its meeting held today, the payment of a cash interim dividend of euro 0.09 (gross) per share on account of the 2017 dividend, to be paid on 10 October 2017.
31/08/2017
BBVA Chile News
Regarding the news published today in some Chilean media, BBVA confirms that The Bank of Nova Scotia (“Scotiabank”) has expressed its non-binding interest to acquire up to 100% of the share capital of Banco Bilbao Vizcaya Argentaria Chile (“BBVA Chile”). Scotiabank has requested to review non-public documentation and information from BBVA Chile and interview managers of the Company in order to analyze the transaction. The Board of BBVA Chile has authorized this request upon signing a non-disclosure agreement.
01/08/2017
DBRS upgrades BBVA´s Cédulas Hipotecarias rating
On July 31st, 2017 DBRS Ratings Limited (DBRS) has upgraded BBVA's Cédulas Hipotecarias rating by two notches to AAA from AA, as a result of the incorporation of new performance data for BBVA’s mortgage portfolio in accordance with its methodology for mortgage covered bonds.
27/07/2017
2Q17 Press Release
BBVA communicates its 2Q17 results press release.
27/07/2017
2Q17 Results Report
BBVA communicates its 2Q17 results report.
27/07/2017
2Q17 Results Presentation
BBVA communicates its 2Q17 results presentation.
25/07/2017
Scope upgrades BBVA's senior unsecured rating
On July 25th, 2017 Scope Ratings (Scope) has upgraded by one notch BBVA’s rating for existing senior unsecured debt from A to A+, with stable outlook.
20/07/2017
2Q17 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2017 on July 27, 2017, at 6:00 p.m. (CET), once the results have been released after market close.
09/06/2017
DBRS changes subordinated debt ratings of European banks
Following the publication of the updated “Global Banking Methodology” on May 24, 2017, DBRS Ratings Limited and DBRS, Inc. (collectively, DBRS) have concluded the review of certain subordinated debt ratings of several European banking groups started on January 13, 2017.
31/05/2017
Board of Directors changes
Today, the BBVA Board of Directors resolved the following changes in the composition of the institution's governing bodies:
To accept the resignation presented by the director, Mr. Andrew Stott, on personal grounds, and to amend the composition of the Board's Risks, Remuneration and IT & Cybersecurity Committees.
16/05/2017
AT1 Issuance
BBVA has agreed to carry out an issue of contingent preferred securities convertible into newly issued ordinary shares of BBVA (the “Preferred Securities”), with exclusion of pre-emptive subscription rights for shareholders, for a total nominal amount of 500 million Euros (the “Issuance”).
27/04/2017
Press release 1Q17 Results
BBVA communicates its 1Q17 results press release.
27/04/2017
1Q17 Results Presentation
BBVA communicates its 1Q17 results presentation.
27/04/2017
1Q17 Results Report
BBVA communicates its 1Q17 results report.
21/04/2017
Ending trading period Dividend Option April 2017
BBVA hereby communicates that the trading period of the rights of free allocation of the capital increase to be charged to voluntary reserves resolved by BBVA’s Annual General Shareholders’ Meeting held on 17th March 2017, under agenda item three, and put into effect by BBVA’s Board of Directors at its meeting held on 29th March 2017, for the implementation of the shareholder remuneration system called "Dividend Option", ended on 19th April 2017.
21/04/2017
1Q17 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2017 on April 27, 2017, at 9:30 a.m. (CET).
29/03/2017
Dividend Option Information April 2017
Further to the relevant information dated 17th March 2017, BBVA hereby communicates information relating to the capital increase to be charged to voluntary reserves resolved by the Annual General Meeting of BBVA Shareholders held on 17th March 2017, under agenda item three, by which the shareholder remuneration system called "Dividend Option" is to be implemented. Accompanying this relevant information notice is an information document describing the referred capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005, of 4th November, which partially develops Act 24/1988, of 28th July, on the Securities Exchange, with respect to the admission of securities for trading on official secondary markets, public bids of sale or subscription and the prospectus required for such purposes.
22/03/2017
BBVA completes the acquisition of 9.95% of Garanti
Pursuant to the sale and purchase agreement disclosed to the market on February, 21st, 2017, and after fulfilling all the conditions precedent included therein, on the date hereof, BBVA, has completed the acquisition of 9.95% of the total issued capital of Turkiye Garanti Bankasi, A.S., therefore, BBVA´s total stake in Garanti Bank now amounts to 49.85%.
17/03/2017
Prudential Relevance Report (Basel Accord Pillar III)
The company sends "Information with Prudential Relevance" (Basel Accord Pillar III).
17/03/2017
Dividend Option April 2017
BBVA hereby communicates information relating to the capital increase to be charged to voluntary reserves resolved by the Annual General Meeting of BBVA Shareholders held on 17th March 2017, under agenda item three, by which the shareholder remuneration system called "Dividend Option" is to be implemented. Accompanying this relevant information notice is an information note regarding the referred capital increase.
17/03/2017
Resolutions adopted by the General Meeting of Shareholders 2017
Resolutions adopted by the General Meeting of Shareholders of BANCO BILBAO VIZCAYA ARGENTARIA, S.A.that has been held on 17 March, 2017.
08/03/2017
DBRS has assigned BBVA an Issuer Rating
On March 7, 2017, DBRS Ratings Limited and DBRS Inc (collectively DBRS) have assigned BBVA a new rating, called Issuer Rating, of A with stable trend.
21/02/2017
Agreement for Acquisition of 9.95% Garanti
BBVA has entered today into an agreement for the acquisition from Dogus Holding A.S. and Dogus Arastirma Gelistirme ve Musavirlik Hizmetleri A.S. (together, the “Sellers” or “Dogus”) of 41,790,000,000 shares of Turkiye Garanti Bankasi, A.S. (“Garanti Bank”) amounting to 9.95% of the total issued share capital of Garanti Bank (the “Acquisition” and the “Shares”, respectively), at a total consideration of 7.95 Turkish Liras per share (amounting to approximately a total of 3,322 MM Turkish Liras or 859 MM Euros).
14/02/2017
2017 AGM Proposed Resolutions
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA’s Annual General Meeting of Shareholders, to be held in Bilbao, at Palacio Euskalduna, foreseeably at second summons on 17 March 2017, which has been published today on the daily press and on BBVA’s website: www.bbva.com.
09/02/2017
2017 Annual General Meeting Call
BBVA´s Board of Directors, at the meeting held on 9 February 2017, has resolved to call the Annual General Meeting of Shareholders to be held in Bilbao, at Palacio Euskalduna, calle Abandoibarra number 4 on 16 March 2017,at 12:00 at first summons, and in the same place and at the same time on 17 March 2017 at second summons. It will have the agenda attached.
01/02/2017
4Q16 Results Presentation
BBVA communicates its 4Q16 results presentation.
01/02/2017
4Q16 Results Report
BBVA communicates its 4Q16 results report.
01/02/2017
4Q16 Press Release
BBVA communicates its 4Q16 results press release.
01/02/2017
Shareholder Remuneration Policy
As announced in the relevant event dated 25 October 2013, BBVA’s shareholder remuneration policy establishes the distribution of an annual pay-out of between 35% and 40% of the profits obtained in each financial year and the progressive reduction of the remuneration via “Dividend Options”, so that the shareholders’ remuneration would ultimately be fully in cash.
27/01/2017
4Q16 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2016 on February 1, 2017, at 9:30 a.m (CET).
23/01/2017
RDL Mortgage Floor Clauses
In response to the requirement from the Spanish National Stock Market Commission (CNMV), it is informed that the Royal Decree-Law 1/2017 of 20 January 2017, concerning Urgent Measures for Protection of Customers regarding the so-called “cláusulas suelo” (mortgage floor clauses), published in the Official State Gazette (BOE) last January 21, does not modify, in a preliminary assessment, the information disclosed to the market with the relevant event of December 21, 2016.
21/12/2016
Mortgage Floor Clauses
The judgment of the Court of Justice of the European Union (CJEU) regarding the preliminary rulings filed by some Spanish judges and courts about whether the time limitation for the refund of amounts in the so-called “cláusulas suelo” (mortgage floor clauses) in loans with consumers, established by the Spanish Supreme Court in its Judgment dated May 9, 2013, among others, is compliant with Directive 93/13/EEC, has been published today.
21/12/2016
Dividend January 2017
BBVA’s Board of Directors has resolved at its meeting held today the payment of a cash interim dividend of euro 0.08 (gross) per share on account of the 2016 dividend, to be paid on 12 January 2017.
01/12/2016
SREP Capital Requirements
As a result of the Supervisory Review and Evaluation Process (SREP) carried out by the European Central Bank (ECB), BBVA has received a communication from the ECB requiring BBVA to maintain, on a consolidated basis, effective from the 1st of January 2017, a phased-in total capital ratio of 11.125%.
27/10/2016
3Q16 Results Report
BBVA communicates its 3Q16 results report.
27/10/2016
3Q16 Results Press Release
BBVA communicates its 3Q16 results press release.
27/10/2016
3Q16 Results Presentation
BBVA communicates its 3Q16 results presentation.
24/10/2016
3Q16 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 3Q 2016 on October 27, 2016, at 9:30 a.m. (CET).
19/10/2016
Ending trading period Divend Option October 2016
Further to the relevant information dated 15th and 28th October, 2016, BBVA hereby communicates that the trading period of the rights of free allocation of the capital increase to be charged to voluntary reserves resolved by the Annual General Shareholders’ Meeting of BBVA held on 11th March, 2016, under section 3.2 of agenda item three, and executed by BBVA’s Board of Directors, at its meeting held on 28th September, 2016, for the implementation of the shareholders remuneration system called "Dividend Option", ended on 17th October, 2016.
28/09/2016
Dividend Option Information October 2016
BBVA hereby communicates information relating to the capital increase to be charged to voluntary reserves resolved by the Annual General Shareholders’ Meeting of BBVAheld on 11th March 2016, under section 3.2 of agenda item three, by which the shareholders remuneration system called "Dividend Option" is to be implemented. Accompanying this relevant information notice is an information document describing the referred capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005, of 4th November, which partially develops Act 24/1988, of 28th July, on the Securities Exchange, with respect to the admission of securities for trading on regulated secondary markets, public bids of sale or subscription and the offering circular required for such purposes.
15/09/2016
Dividend Option Calendar October 2016
BBVA hereby communicates information relating to the capital increase to be charged to voluntary reserves resolved by the Annual General Meeting of BBVA Shareholders held on 11th March 2016, under agenda item three, section 3.2, by which a shareholder remuneration system called "Dividend Option" is to be instrumented.
09/09/2016
Registration of the merger by absorption of CX in Commercial Registry
Further to the relevant events disclosed on March 31 and September 1, 2016 (numbers 236,861 and 242,325, respectively), notice is served that, following the envisaged timetable, the deed of merger by absorption of Catalunya Banc, S.A. (“CX”) into BBVA has been registered today at the Bizkaia Commercial Registry.
01/09/2016
Merger by absorption of CX
BBVA reports that on the date hereof, September 1 2016, after obtaining the authorization from the Ministry of Economy and Competitiveness and having fulfilled all other statutory requirements, BBVA and CX have executed the merger deed by virtue of which BBVA absorbs CX.
29/07/2016
2Q16 Results Report
BBVA communicates 2Q 2016 results.
29/07/2016
2Q16 Results Press Release
BBVA communicates the press release on 2Q16 results.
29/07/2016
2Q16 Results Presentation
BBVA communicates its 2Q16 results presentation.
29/07/2016
Stress Test by European Banking Authority (EBA)
BBVA was subject to the 2016 EU‐wide stress test conducted by the European Banking Authority (EBA), in cooperation with the European Central Bank (ECB), the European Commission (EC) and the European Systemic Risk Board (ESRB)
28/07/2016
New Auditor Selection
The Board of Directors of BBVA, at its meeting held today, previous the Audit and Compliance Committee’s recommendation, and as a result of a tender process led by such Committee, has resolved to submit to the next BBVA’s ordinary general shareholders’ meeting the appointment of KPMG Auditores, S.L. as external auditor of BBVA and of its consolidated Group for the financial years 2017, 2018 y 2019.
Furthermore, at the same meeting, the Board of Directors has approved the new organizational structure for BBVA Group which were announced through relevant event dated July 27, 2016 and No. 241374.
27/07/2016
New Organizational Structure
Regarding the news published today, BBVA confirms that a proposal of a new organizational structure for the Group and a new top management team will be submitted tomorrow to the Board of Directors for approval. More information on the new structure and management chart proposed is included in the press release attached.
22/07/2016
2Q16 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 2Q 2016 on July 29, 2016, at 9:30 a.m. (CET).
22/06/2016
Dividend July 2016
BBVA’s Board of Directors has resolved today the distribution of a cash interim dividend of euro 0.08 (gross) per share on account of the 2016 dividend.
28/04/2016
1Q16 Results
BBVA communicates 1Q 2016 results.
28/04/2016
1Q16 Results Press Release
BBVA communicates the press release on 1Q16 results.
28/04/2016
1Q16 Results Presentation
BBVA communicates its 1Q16 results presentation.
25/04/2016
1Q16 Results presentation announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 1Q 2016 on April 28, 2016, at 9:30 a.m. (CET).
19/04/2016
Ending trading period Dividend Option April 2016
Further to the relevant events dated 11th and 31st March, 2016, BBVA hereby communicates that the trading period of the rights of free allocation of the capital increase to be charged to voluntary reserves resolved by the Annual General Shareholders’ Meeting of BBVA held on 11th March, 2016, under section 3.1 of agenda item three, and executed by BBVA’s Board of Directors, at its meeting held on 31st March, 2016, for the implementation of the shareholders remuneration system called "Dividend Option", has ended today, 19th April, 2016.
07/04/2016
Preferred Securities
BBVA has agreed to carry out an issue of perpetual contingent convertible securities, convertible into newly issued ordinary shares of BBVA (the “Preferred Securities”), without pre-emption rights, for a total amount of 1 billion Euros (the “Issuance”). BBVA has applied for the Preferred Securities to qualify as Additional Tier 1 Capital under Law 10/2014, of 26th June, on regulation, supervision and solvency of credit entities and Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013, on prudential requirements for credit institutions and investment firms.
31/03/2016
Dividend Option Information April 2016
BBVA hereby communicates information relating to the capital increase to be charged to voluntary reserves resolved by the Annual General Shareholders’ Meeting of BBVA held on 11th March 2016, under section 3.1 of agenda item three, by which the shareholders remuneration system called "Dividend Option" is to be implemented.
Accompanying this relevant event notice is an information document describing the referred capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005, of 4th November, which partially develops Act 24/1988, of 28th July, on the Securities Exchange, with respect to the admission of securities for trading on regulated secondary markets, public bids of sale or subscription and the offering circular required for such purposes.
31/03/2016
Integration of companies belonging to BBVA Group
BBVA notifies that its Board of Directors, at its meeting held today, March 31, 2016, has adopted a resolution, in a process of corporate reorganization of its banking subsidiaries in Spain, to commence the process for the integration of the companies belonging to the BBVA Group, Catalunya Banc, S.A., Banco Depositario BBVA, S.A. and Unoe Bank, S.A.
31/03/2016
Board Committees changes
The Board of Directors of BBVA, in its meeting held today 31st March, 2016, has resolved to modify the composition of its Committees (Executive Committee, Audit and Compliance Committee, Risk Committee, Appointments Committee and Remunerations Committee), and to create a new Committee on IT and Cybersecurity.
11/03/2016
DBRS has upgraded BBVA´s mortgage covered bonds rating
Following a material update of DBRS Rating Limited (DBRS) Rating European Covered Bonds methodology, DBRS has upgraded by one notch BBVA’s Mortgage Covered Bonds rating, from AA (low) to AA.
11/03/2016
Resolution passed AGM 2016
General Meeting of Shareholders of BANCO BILBAO VIZCAYA ARGENTARIA, S.A., Held on March 11, 2016.
11/03/2016
Dividend Option Calendar April 2016
BBVA hereby communicates relevant information relating to the capital increase to be charged to voluntary reserves resolved by the Annual General Meeting of BBVA Shareholders held on 11th March 2016, under agenda item three, section 3.1, by which a shareholder remuneration system called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information note related to the referred capital increase.
11/03/2016
Pillar III
Pillar III report
24/02/2016
Home member state disclosure
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Market legislation, hereby communicates the following:
05/02/2016
2016 AGM Proposed Resolutions
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of the Company’s Annual General Meeting of Shareholders, to be held on Bilbao, at Palacio Euskalduna, foreseeably at second summons on the next 11th of March, which has been published today on the daily press and on the Company website: www.bbva.com.
05/02/2016
Annual Corporate Governance Report 2015
Annual Corporate Governance Report 2015
05/02/2016
Annual Report on Directors Remuneration 2015
Annual Report on the remuneration of Directors in Publicly traded companies
03/02/2016
4Q15 Results
BBVA communicates 4Q 2015 results.
03/02/2016
Press Release 4Q15 Results
BBVA communicates the press release on 4Q15 results.
03/02/2016
4Q15 Results Presentation
BBVA communicates its 4Q15 results presentation.
03/02/2016
Annual General Meeting 2016 Call
BBVA´s Board of Directors, at the meeting held on 2nd February 2016, has resolved to call the Annual General Meeting of Shareholders to be held in Bilbao, at Palacio Euskalduna, calle Abandoibarra number 4 on 10th March 2016, at 12:00 at first summons, and in the same place and at the same time on 11th March 2016 at second summons. It will have the agenda attached.
29/01/2016
4Q15 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its results for 4Q 2015 on February 3, 2016, at 9:30 a.m.
13/01/2016
Reclassification of expenses
Starting in the fourth quarter of 2015, BBVA will reclassify several operating expenses related to technology from the Corporate Center to the Banking Activity in Spain reporting business area. This reclassification is a consequence of the reassignment of technology related management competences, resources and responsibilities from the Corporate Center to the Banking Activity in Spain business area during 2015.
23/12/2015
Ex-dividend date corrected January 2016
In relation to the relevant event dated December 22nd, 2015, BBVA hereby communicates that the ex-dividend date will be January 12th, 2016 instead of January 11th, 2016, as initially stated.
23/12/2015
BBVA SREP requirement
As a result of the supervisory review and evaluation process (SREP) carried out by the European Central Bank (ECB), BBVA has been communicated by the ECB its requirement to maintain a common equity tier 1 (CET1) phased-in capital ratio of 9.5%, both on a consolidated and an individual basis.
22/12/2015
Dividend January 2016
BBVA’s Board of Directors has resolved today the distribution in cash, as gross interim dividend against 2015 results, of euro 0.08 for each of all current issued shares.
06/11/2015
Interim Financial Statements January-September
Condensed Interim Consolidated Financial Statements, Management Report and Auditors’ Report Corresponding to the Nine Months Period ended September 30, 2015.
30/10/2015
3Q15 Results Press Release
BBVA communicates a press release on its 3Q15 results.
30/10/2015
3Q15 Results
BBVA communicates its 3Q15 results.
30/10/2015
3Q15 Results Presentation
BBVA communicates its 3Q15 results presentation.
30/10/2015
Admission to listing of the new shares Dividend Option
Further to the relevant events dated 18th and 30th September, 2015, and 19th October, 2015, BBVA hereby communicates that, on 29th October, 2015, the Spanish National Securities Market Commission has authorized the admission to listing of the new shares of the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on 13th March, 2015, under agenda item four, section 4.2, and executed by the Board of Directors in its 30th September, 2015 meeting, corresponding to the shareholder remuneration system called "Dividend Option", being the new shares allocated to shareholders.
26/10/2015
3T15 Results Presentation Announcement
Banco Bilbao Vizcaya Argentaria, S.A. will present its 3Q results on October 30, 2015, at 9:30 a.m.
19/10/2015
Ending trading period Dividend Option October 2015
Further to the relevant events dated 18th and 30th September, 2015, BBVA hereby communicates that the trading period for the rights of free allocation of the free-ofcharge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on 13th March, 2015, under agenda item four, section 4.2, and executed by the Board of Directors in its 30th September, 2015 meeting, corresponding to the shareholder remuneration system called "Dividend Option", has ended today, 19th October, 2015.
13/10/2015
S&P rating actions
Standard & Poor’s Ratings Services (S&P) has taken the following rating actions: • Upgraded BBVA’s Mortgage Covered Bonds rating from A to A+. The outlook remains stable. • Upgraded, BBVA’s Public Sector Covered Bonds rating from A- to A. The outlook remains stable.
06/10/2015
BBVA´s rating upgraded by S&P
Standard & Poor’s Ratings Services (S&P) has today upgraded BBVA’s long-term rating (“Issuer Credit Rating – ICR”) to BBB+ from BBB. The outlook remains stable.
30/09/2015
Dividend Option Information October 2015
BBVA hereby communicates information relating to the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on 13th March 2015, under agenda item fourth, section 4.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information document describing the free-of-charge capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005, of 4th November, which partially develops Act 24/1988, of 28th July, on the Securities Exchange, with respect to the admission of securities for trading on regulated secondary markets, public bids of sale or sub
18/09/2015
Dividend Option Calendar October 2015
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA Shareholders held on 13th March 2015, under agenda item four, section 4.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented.
27/08/2015
Closing sale of 29,68% CIFH
Further to the relevant information disclosed by BBVA to the markets on December 23, 2014, and once all the contractual conditions have been met, BBVA announces that it has completed the sale to China CITIC Bank Corporation Limited (CNCB), of its stake of 29.68% in CITIC International Financial Holdings Limited (CIFH), a non-listed subsidiary of CNCB domiciled in Hong Kong.
07/08/2015
Interim Financial Statements January-June
Interim Consolidated Financial Statements, Management Report and Auditors’ Report Corresponding to the Six Months Period ended June 30, 2015.
31/07/2015
2Q15 Results
BBVA communicates its 2Q15 results.
31/07/2015
2Q15 Results Press Release
BBVA communicates press release on 2Q15 results.
31/07/2015
2Q15 Results Presentation
BBVA communicates its 2Q15 results presentation.
27/07/2015
Closing acquisition of 14.89% Garanti
Pursuant to the agreements disclosed to the market on November, 19th, 2014, on the date hereof, BBVA, has completed the acquisition of 14.89% of the total share capital of Turkiye Garanti Bankasi, A.S. (“Garanti Bank”), therefore, BBVA´s total stake in Garanti Bank now amounts to 39.90%.
24/07/2015
2Q15 Results presentation announcement
On July 31, 2015 at 9:30 a.m. (CET), the results of Banco Bilbao Vizcaya Argentaria S.A. for 2Q 2015 will be presented.
14/07/2015
Reduction tax dividend July 2015
In accordance with Royal Decree-law 9/2015 of 10 July, on urgent measures to reduce the tax burden applicable to taxpayers under the Personal Income Tax and other economic measures, the withholding tax applicable to dividends has been reduced from 20% to 19.5%.
01/07/2015
Dividend July 2015
BBVA’s Board of Directors has resolved today the distribution in cash, as gross interim dividend against 2015 results, of euro 0.08 for each of all current issued shares.
17/06/2015
Review of BBVA´s rating by Moody´s
Moody's Investors Service (Moody's) has today concluded its review of BBVA's ratings initiated on March 17, 2015 following the publication of Moody's new bank rating methodology.
28/05/2015
Appointment of Eduardo Osuna Country Manager in Mexico
Today, the board of directors of Banco Bilbao Vizcaya Argentaria, S.A. appointed Mr. Eduardo Osuna Osuna member of the top management of BBVA with the position of Country Manager in Mexico, replacing Mr. Vicente María Rodero Rodero, who has assumed the position of Country Networks Manager of the BBVA group.
08/05/2015
Interim Financial Statements January March
Interim Consolidated Financial Statements Corresponding to the Three Months ended March 31, 2015.
04/05/2015
Appointment of President & COO and new organizational structure
The Board of Directors of BBVA has agreed today to appoint D. Carlos Torres Vila as member of the Board and as President & COO (“Consejero Delegado”), replacing D. Ángel Cano Fernández, who today steps down as board member and as President & COO.
04/05/2015
Changes in Audit and Compliance, Remuneration and Risk Committees
The Board of Directors of BBVA, in its meeting of today, May 4, 2015, appointed the independent director Mr. José Miguel Andrés Torrecillas as member and chairman of the Audit and Compliance Committee of the Board, in substitution of Mr. José Luis Palao García-Suelto, as the latter had already served for the legal period of four years. The board also appointed the independent director Mrs. Lourdes Maíz Carroas as member of the Audit and Compliance Committee.
29/04/2015
1Q15 Results
BBVA communicates its 1Q15 results.
29/04/2015
1Q15 Results Presentation
BBVA communicates the presentation on 1Q15 results.
29/04/2015
Nota de Prensa Resultados 1T15
BBVA communicates the press release on 1Q15 results.
24/04/2015
Closing acquisition Catalunya Banc
Further to the relevant information disclosed by BBVA to the markets on July 21st, 2014, and once the necessary authorisations have been obtained and all the agreed conditions precedent have been fulfilled, BBVA announces that it has acquired 1,947,166,809 shares of Catalunya Banc, S.A. (approximately 98.4% of its share capital) for a price of approximately 1,165 million euros.
24/04/2015
1Q15 Results presentation announcement
On April 29, 2015 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 1Q 2015 will be presented.
14/04/2015
Ending trading period Dividend Option April 2015
Further to the relevant events dated 13th and 25th March, 2015, BBVA hereby communicates that the trading period for the rights of free allocation of the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on 13th March, 2015, under agenda item four, section 4.1, and executed by the Board of Directors in its 25th March, 2015 meeting, corresponding to the shareholder remuneration system called "Dividend Option", has ended today, 14th April, 2015.
25/03/2015
Dividend Option Information April 2015
BBVA hereby communicates information relating to the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on March 13th, 2015, under agenda item fourth, section 4.1, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information document describing the free-of-charge capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005, of 4th November, which partially develops Act 24/1988, of 28th July, on the Securities Exchange, with respect to the admission of securities for trading on regulated secondary markets, public bids of sale or subscription and the offering circular required for such purposes.
13/03/2015
Resolution passed AGM 2015
13/03/2015
Dividend Option calendar April 2015
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA Shareholders held on 13th March 2015, under agenda item four, section 4.1, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented.
13/03/2015
Information of Prudential Relevance- Basel Accord Pillar III 2014
Information of Prudential Relevance- Basel Accord Pillar III 2014
12/03/2015
BBVA completed the sale of 4.9% in CNCB
Further to the relevant information disclosed by BBVA to the markets on January 23, 2015, and once all the contractual conditions have been met, BBVA announces that it has completed the sale of 4.9% interest in China CITIC Bank Corporation Limited to UBS AG, London Branch.
10/02/2015
Preferred Securities
BBVA has agreed to carry out an issue of perpetual contingent convertible securities, convertible into newly issued ordinary shares of BBVA (the “Preferred Securities”), without pre-emption rights, for a total amount of 1.5 billion Euros (the “Issuance”). BBVA will apply for the Preferred Securities to qualify as Additional Tier 1 Capital under Law 10/2014 of 26th June, on regulation, supervision and solvency of credit entities and Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013, on the prudential requirements for credit institutions and investment firms.
06/02/2015
2015 AGM Proposed Resolutions
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of the Company’s Annual General Meeting of Shareholders, to be held on Bilbao, at Palacio Euskalduna, foreseeably at second summons on the next 13th of March, which has been published on the daily press and on the Company website: www.bbva.com. In addition the full texts of the proposed resolutions are hereby enclosed. The directors’ reports on the agenda items requiring them and the rest of documents related to the Company’s Annual General Meeting are available on the Company website, www.bbva.com.
06/02/2015
Annual Corporate Governance Report 2014
Annual Corporate Governance Report 2014
06/02/2015
Annual Report on Directors Remuneration 2014
Annual Report on Directors Remuneration 2014
04/02/2015
Press Release 4Q14 Results
BBVA communicates the press release on 4Q14 results.
04/02/2015
4Q14 Results
BBVA communicates 4Q 2014 results.
03/02/2015
Annual General Meeting 2015 Call
BBVA´s Board of Directors has resolved today to call the Annual General Meeting of Shareholders to be held in Bilbao, at Palacio Euskalduna, calle Abandoibarra number 4 on 12th March 2015, at 12:00 at first summons, and in the same place and at the same time on 13th March 2015 at second summons. It will have the agenda attached.
29/01/2015
4Q14 Results presentation announcement
On February 4, 2015 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 4Q 2014 will be presented.
23/01/2015
Sale of the participation of 4.9% in CNCB
Today BBVA has signed an agreement to sell 4.9% in China CITIC Bank Corporation Limited (CNCB) to UBS AG, London Branch (UBS), who has entered into transactions pursuant to which such CNCB shares will be transferred to a third party and the ultimate economic benefit of ownership of such CNCB shares will be transferred to Xinhu Zhongbao Co., Ltd (Xinhu) (the Relevant Transactions).
21/01/2015
Moody´s upgrades BBVA´s rating
Following an update on its methodology, Moody’s Investor Service (Moody’s) has taken the following rating actions: - Upgraded BBVA’s Mortgage Covered Bonds rating by two notches, from A1 to Aa2. - Upgraded BBVA’s Public Sector Covered Bonds rating by two notches, from A1 to Aa2.
07/01/2015
Ending trading period Dividend Option January 2015
Further to the relevant events dated 5th December and 17th December, 2014, BBVA hereby communicates that the trading period for the rights of free allocation of the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on 14th March, 2014, under agenda item four, section 4.3, and executed by the Board of Directors in its 17th December, 2014 meeting, corresponding to the flexible shareholder remuneration system called "Dividend Option", has ended today, 7th January, 2015.
23/12/2014
Sale of the participation of 29.68% in CIFH
BBVA has signed an agreement to sell its participation of 29.68% in Citic International Financial Holdings Limited (CIFH), to China CITIC Bank Corporation Limited (CNCB). CIFH is a non listed subsidiary of CNCB domiciled in Hong Kong.
18/12/2014
Covered bonds rating action DBRS
Following the implementation of DBRS Rating European Covered Bonds methodology published on 17th December, 2014, DBRS Rating Limited (DBRS) has upgraded by one notch BBVA’s Mortgage Covered Bonds rating, from A (High) to AA (low).
17/12/2014
Dividend Option Information January 2015
BBVA hereby communicates information relating to the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on March 14th, 2014, under agenda item fourth, section 4.3, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information document describing the free-of-charge capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005, of 4th November, which partially develops Act 24/1988, of 28th July, on the Securities Exchange, with respect to the admission of securities for trading on regulated secondary markets, public bids of sale or subscription and the offering circular required for such purposes.
17/12/2014
Composition Audit and Compliance Committee and new independent Director
The Board of Directors of BBVA, in its meeting held today 17 December, has approved the appointment of the independent director Mr. José Antonio Fernández Rivero, as Lead Independent Director of the Board of Directors. In addition, the Board of Directors of BBVA has agreed to modify the composition of the Audit and Compliance Committee of the Board,
05/12/2014
Dividend Option Calendar January 2015
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA shareholders held on 14th March 2014, under agenda item four, section 4.3, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information note related to the referred free-of-charge capital increase.
20/11/2014
Terms of the Capital Increase
19/11/2014
Relevant event regarding a potential increase of BBVA´s stake in Garanti Bank
In relation to the news published today in the media regarding a potential increase of BBVA’s stake in the Turkish bank Turkiye Garanti Bankasi, AS (Garanti), BBVA confirms that it is in advanced negotiations with Dogus Holding AS, (a Turkish company with whom it has a Shareholders Agreement on Garanti executed on November 1, 2010 and disclosed on such date to the market), the acquisition of part of the latter´s shareholding in Garanti, though an agreement has not been yet reached.
19/11/2014
Acquisition Garanti
The acquisition from Dogus Holding A.S., Ferit Faik Şahenk, Dianne Şahenk and Defne Şahenk (together, the “Sellers) of 62,538,000,000 shares of Turkiye Garanti Bankasi, A.S. (“Garanti Bank”) amounting to approximately 14.89% of the total issued share capital of Garanti Bank (the “Acquisition” and the “Shares”, respectively).
19/11/2014
Capital Increase
19/11/2014
Garanti Acquisition Presentation
Garanti Acquisition Presentation
29/10/2014
3Q14 Results Press Release
BBVA communicates a press release on 3Q14 results.
29/10/2014
3Q14 Results
BBVA communicates its 3Q14 results.
29/10/2014
3Q14 Results Presentation
BBVA communicates its 3Q14 results presentation.
27/10/2014
3Q14 Results Presentation Announcement
On October 29, 2014 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 3Q 2014 will be presented.
26/10/2014
`Comprehensive assessment´of European Central Bank (ECB)
The comprehensive assessment is prudential in nature and is made up of two main pillars: a) an asset quality review (AQR) and b) a stress test, performed in close cooperation with the European Banking Authority (EBA).
14/10/2014
Covered bonds rating action S&P
Following methodology changes, Standard & Poor’s Ratings Services (S&P) has taken the following rating actions: - Upgraded BBVA’s Public Sector Covered Bonds rating to A- from BBB+. The outlook remains stable. - Downgraded BBVA’s Mortgage Covered Bonds rating to A from AA-. The outlook remains stable.
13/10/2014
Ending trading period Dividend Option
Further to the relevant facts dated 12th September, 2014 and 24th September, 2014, BBVA hereby communicates that the trading period for the free allocation rights of the free-of-charge capital increase adopted under Agenda item four section 4.2 by the Annual General Meeting of Banco Bilbao Vizcaya Argentaria, S.A. shareholders held on 14th March, 2014 and corresponding to the “Dividendo Opción” program, has ended today, 13th October, 2014.
30/09/2014
Preference share and subordinated S&P rating changes
Following the publication of the “Revised Bank Hybrid Capital Criteria” on September 18, 2014, Standard & Poor’s Ratings Services (S&P) has taken the following rating actions on BBVA’s subordinated debt and preference shares: Downgraded BBVA’s subordinated debt rating to BB+ from BBB-; Downgraded BBVA’s preference shares’ rating to B+ from BB.
24/09/2014
Dividend Option Information October 2014
BBVA hereby communicates information relating to the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on March 14, 2014, under agenda item fourth, section 4.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information document describing the free-of-charge capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005, of 4th November, which partially develops Act 24/1988, of 28th July, on the Securities Exchange, with respect to the admission of securities for trading on regulated secondary markets, public bids of sale or subscription and the offering circular required for such purposes.
12/09/2014
Dividend Option Calendar October 2014
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA shareholders held on 14th March 2014, under agenda item four, section 4.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented.
01/08/2014
Interim Financial Statements January-June
Condensed Interim Consolidated Financial Statements, Management Report and Auditors’ Report Corresponding to the Nine Months Period ended September 30, 2015.
30/07/2014
2Q14 Results Press Release
BBVA communicates a press release on 2Q14 results.
30/07/2014
2Q14 Results
BBVA communicates its 2Q14 results.
30/07/2014
2Q14 Results Presentation
BBVA communicates its 2Q14 results presentation.
25/07/2014
2Q14 results presentation announcement
On July 30, 2014 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 2Q 2014 will be presented.
22/07/2014
Catalunya Banc Acquisition Presentation
Catalunya Banc Acquisition Presentation.
21/07/2014
Catalunya Banc Acquisition Press Release
BBVA communicates a press release on Catalunya Banc Acquisition.
21/07/2014
Acquisition of Catalunya Banc, S.A.
The Management Commission of the Banking Reestructuring Fund (known as “FROB”) has accepted today BBVA´s bid in the competitive auction for the acquisition of Catalunya Banc, S.A. (“Catalunya Banc”).
25/06/2014
Dividend Distribution
BBVA resolves to pay a cash dividend of euro 0.08 per share. In line with the usual dividend payout schedule, BBVA’s Board of Directors has resolved today the distribution in cash, as gross interim dividend against 2014 results, of euro 0.08 for each of all current issued shares.
04/06/2014
S&P upgrades BBVA's rating
Standard & Poor’s Ratings Services (S&P) has today upgraded BBVA’s long-term rating (“Issuer Credit Rating – ICR”) to BBB from BBB-. The outlook remains stable.
29/05/2014
Fitch upgrades BBVA's rating
Fitch Ratings (Fitch) has today upgraded BBVA’s Long-term Issuer Default Rating (IDR) to A- from BBB+. The outlook remains stable.
30/04/2014
1Q14 Results Press Release
BBVA communicates a press release on 1Q14 results.
30/04/2014
1Q14 Results
BBVA communicates its 1Q14 results.
30/04/2014
1Q14 Results Presentation
BBVA communicates its 1Q14 results presentation.
24/04/2014
Results 1Q14
On April 30th, 2014 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 1Q 2014 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
14/04/2014
Dividend Option April 2014
Further to the relevant facts dated March 14, 2014 and March 26, 2014, BBVA hereby communicates that the trading period for the free allocation rights of the free-of-charge capital increase adopted under Agenda item four section 4.1 by the Annual General Meeting of Banco Bilbao Vizcaya Argentaria, S.A. shareholders held on March 14, 2014 and corresponding to the “Dividendo Opción” program, has ended today, April 14, 2014.
04/04/2014
Information of Prudential Relevance- Basel Accord Pillar III
Information of Prudential Relevance- Basel Accord Pillar III.
26/03/2014
Dividend Option Information
BBVA hereby communicates information relating to the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on March 14, 2014, under agenda item fourth, section 4.1, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information document describing the free-of-charge capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005, 4th November, partially developing Act 24/1988, 28th July, on Securities Exchange, with respect to the listing of securities for trading on regulated secondary markets, public bids of sale or subscription and the offering circular required for such purposes.
21/03/2014
Change in the organizational structure
Attached please find a press release on the changes of the organizational chart in the BBVA Group and its Management Committee.
14/03/2014
Resolution passed AGM 2013
14/03/2014
Final Dividend 2013
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA shareholders held on 14th March 2014, under agenda item four, section 4.1, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented.
04/03/2014
Moody's rating upgrade
Moody’s Investor Service (Moody’s) has today upgraded to Baa2 from Baa3 the debt and deposit ratings of BBVA and changed the outlook to positive from stable.
11/02/2014
Preferred Securities
BBVA has agreed to carry out an issue of perpetual contingent convertible securities into ordinary shares of BBVA (the “Preferred Securities”), without pre-emption rights, for a total amount of 1.5 billion Euros. BBVA will apply for the Preferred Securities to be qualified as Additional Tier 1 Capital under Regulation (EU) No. 575/2013 of the European Parliament and of the Council of 26 June 2013 on the prudential requirements for credit institutions and investment firms.
07/02/2014
Annual Corporate Governance Report 2013
Annual Corporate Governance Report 2013.
07/02/2014
2014 AGM Proposed Resolutions
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of the Company’s Annual General Meeting of Shareholders, to be held in Bilbao, at Palacio Euskalduna, foreseeably at second summons on the next 14th of March, which has been published today in the Official Gazette of the Companies Registry (BORME), on the daily press and will be published on the Company website: www.bbva.com. In addition, the full texts of the proposed resolutions and the directors’ reports on the agenda items requiring them are hereby enclosed.
07/02/2014
Annual Report on Directors Remuneration 2013
Annual Report on Directors Remuneration 2013.
31/01/2014
Annual General Meeting of Shareholders 2014
BBVA reports that the Board of Directors, at the meeting held on 30th January 2014, has resolved to call the Annual General Meeting of Shareholders to be held in Bilbao, at Palacio Euskalduna, calle Abandoibarra number 4 on 13th March 2014, at 12:00 at first summons, and in the same place and at the same time on 14th March 2014 at second summons. It will have the agenda attached.
31/01/2014
4Q13 Results Press Release
BBVA communicates a press release on its 4Q13 results.
31/01/2014
4Q13 Results
BBVA communicates its 4Q13 results.
31/01/2014
4Q13 Results Presentation
BBVA communicates its 4Q13 results presentation.
27/01/2014
Results 4Q13
On January 31st, 2014 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 4Q 2013 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
24/01/2014
P&L Reclassification
In order to facilitate the understanding of its underlying financial performance, starting in the fourth quarter of 2013, BBVA will reclassify the income statement as presented for informational purposes in its quarterly eport to isolate the impacts of the corporate transactions completed in the last two years. For such purposes, a new income statement line item called "Income from corporate transactions" will be created.
19/12/2013
HR Corpbanca
Corpbanca, a Chilean company, announced on December 12 it had initiated a competitive bidding process for a potential consolidation of its business in Chile and abroad. In relation to the news published today and further to a request by the Spanish Securities and Exchange Commission, BBVA communicates that it is participating in said process in order to analyse the strategic viability of a possible combination of the banking businesses of both groups in Chile and Colombia.
19/12/2013
Closing BBVA Panama
Further to the relevant information disclosed by BBVAto the marketson July 20, 2013, and once the necessary authoriations have been obtained, BBVA announces that is has completed the sale of the entirety of its approximately 98,92% direct and indirect interest in Banco Bilbao Vizcaya Argentaria (Panamá), S.A. ( "BBVA Panamá") to Leasing Bogotá, S.A., Panamá, a subsidiary of Grupo Aval Acciones y Valores, S.A.
25/10/2013
Dividend 2013
BBVA has resolved not to pay out the sum corresponding to the interim dividend against the financial year 2013 which, according to the Bank’s usual calendar, would be payable in January 2014, and to increase the shareholder remuneration payable in April 2014 to 17 euro-cents per share, using the remuneration scheme called Dividend Option.
21/10/2013
Completed the sale of 5,1% of CNCB
Further to the relevant information disclosed by BBVA to the markets on October 17, 2013, BBVA announces that, having obtained the necessary approvals, it has completed the sale of 5,1% of China CITIC Bank Corporation Limited, to CITIC Limited.
21/10/2013
Results 3Q13
On October 25th, 2013 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 3Q 2013 will be presented.
17/10/2013
Partial CNCB stake sale announcement
BBVA reached today an agreement with CITIC Limited for the sale of 5.1% of its participation in the share capital of China CITIC Bank Limited (“CNCB”) to for a total price of approximately 944 MM euros. This transaction is subject to the necessary authorizations. After the closing of this sale, the participation of BBVA in CNCB will be reduced to 9.9%.
14/10/2013
Ending trading period Dividend Option
Further to the relevant facts dated September 13, 2013 and September 25, 2013, BBVA hereby communicates that the trading period for the free allotment rights of the free-of-charge capital increase adopted under Agenda item four section 4.2 by the Annual General Meeting of Banco Bilbao Vizcaya Argentaria, S.A. shareholders held on March 15, 2013 and corresponding to the “Dividendo Opción” program, has ended today, October 14, 2013.
02/10/2013
BBVA completed the Sale in AFP Provida
Further to the relevant information disclosed by BBVA to the markets on February 1, 2013, and after the necessary approvals having been obtained, BBVA announces that it has completed the sale of the entirety of its approximately 64.3% interest in Chilean pension fund manager Administradora de Fondos de Pensiones Provida S.A. (“AFP Provida” or the “Company”) to subsidiaries of MetLife, Inc.
25/09/2013
Dividend Option
BBVA hereby communicates information relating to the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on March 15, 2013, under agenda item fourth, section 4.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information document describing the free-of-charge capital increase for purposes of article 26.1.e) of Royal Decree 1310/2005 of November 4.
25/09/2013
Changes in the composition of Board Committees
The Board of Directors of BBVA, in its meeting held today, has approved the appointment as member of the Executive Committee of the director Mrs. Susana Rodríguez Vidarte, who as of today ceases to form part of the Audit and Compliance Committee.
13/09/2013
Dividend Option October 2013
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA shareholders held on 15th March 2013, under agenda item four, section 4.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information note related to the Dividend Option.
12/09/2013
Investment plan for South America
Press release regarding an investment plan for South America in 2013-2016.
26/07/2013
Results 2Q13
On July 31st, 2013 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 2Q 2013 will be presented.
20/07/2013
Agreement to Sale BBVA Panama
BBVA has reached today an agreement with the entity Leasing Bogotá S.A., Panamá, a subsidiary of Grupo Aval Acciones y Valores, S.A., for the sale to the former of all the stake that BBVA holds directly and indirectly in Banco Bilbao Vizcaya Argentaria (Panamá), S.A. (“BBVA Panamá”). The aggregate direct and indirect participation of BBVA in BBVA Panamá represents approximately 98.92% of the share capital of the company
03/07/2013
Result reconversion
BBVA hereby reports that on 30th June 2013 has taken place the mandatory total conversion of the Subordinated Mandatory Convertible Bonds – December 2011 outstanding issued by BBVA (the “Convertible Bonds”).
28/06/2013
Conversion Price
Further to the relevant event filing, 21st June 2013, BBVA hereby discloses that the Conversion Price for the mandatory total conversion of the subordinated mandatory convertible bonds - December 2011 outstanding issued by BBVA (the "Convertible Bonds") is 6.4420 euro, pursuant to the certificate issued by the Bilbao securities exchange, determining the arithmetic mean of the closing prices of BBVA stock on the SIBE exchange interconnection system over the five days' trading prior to 30th June 2013.
21/06/2013
Convertible Bonds
BBVA, pursuant to section 4.6.3.c).2 of the securities note regarding the issue of subordinated mandatory convertible bonds – December 2011 issued by BBVA (the “Convertible Bonds”), filed with the official records of the Spanish National Securities Exchange Commission (CNMV) on November 25, 2011 (the "Securities Note"), hereby reports that on June 30, 2013 (the maturity date), BBVA will proceed to the mandatory total conversion of the Convertible Bonds outstanding on such date.
12/06/2013
Floor Clauses
The Supreme Court issued on May 9, 2013, a decision regarding the appeal (recurso de casación) number 485/2012 in which the legality of the clauses limiting the interest rate in mortgage loans granted to consumers by various financial entities – among which BBVA-was questioned.
29/05/2013
Boards resolutions
Press release is attached in relation to the appointment of Mr. José Manuel González-Páramo as new executive director of BBVA.
27/05/2013
Merger Registration
BBVA reports that on 23rd may 2013, has been registered in the Commercial Registry of Vizcaya the public deed formalizing the merger by absorption of Unnim Banc S.A. (Sociedad Unipersonal) by Banco Bilbao Vizcaya Argentaria S.A.
23/05/2013
Coupon payment resumption
Recommencement of distribution and interest payment on preferred securities and perpetual subordinated bonds
21/05/2013
Conversion Price
Pursuant to the provisions in the section 4.6.3.d).(i) of the securities note regarding the issuance of mandatory convertible subordinate bonds – December 2011 of BBVA (the “Convertible Bonds”) filed in the official records of the Spanish National Securities Exchange Commission (CNMV) on November 25, 2011, and in view of the free-of-charge capital increase implemented by the Board of Directors of BBVA, in its meeting held on April 3, 2013, in accordance with the terms approved by the ordinary general shareholders’ meeting of BBVA held on March 15, 2013, under item 4.1 of the fourth point of its agenda, whose outcome was filed as a relevant event dated April 22, 2013, it is reported that the minimum conversion price and the maximum conversion price of the BBVA shares for the purposes of converting the Convertible Bonds has been set at €3.31 and €47.37 respectively.
30/04/2013
Contingent convertible securities
After the approval of the new Capital Requirements Directive (“CRD-IV”), BBVA has agreed to carry out an issue of contingent convertible securities into ordinary shares of BBVA, without pre-emption rights, for a total amount of 1.5 billion US dollars. BBVA will apply for the Preferred Securities to be qualified as Additional Tier 1 under CRD-IV (BIS III), as Capital Principal in accordance with Bank of Spain Circular 7/2012 and as Buffer Convertible Capital Securities in accordance with recommendation EBA/REC/2011/1 of the European Banking Authority.
22/04/2013
Results 1Q13
On April 26th, 2013 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 1Q 2013 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
22/04/2013
Dividend Option Abril 2013
Further to the relevant facts dated March 20, 2013 and April 3, 2013, BBVA hereby communicates that the trading period for the free allotment rights of the free-ofcharge capital increase adopted under Agenda item four section 4.1 by the Annual General Meeting of Banco Bilbao Vizcaya Argentaria, S.A. shareholders held on March 15, 2013 and corresponding to the “Dividendo Opción” program, has ended today, April 22, 2013.
22/04/2013
Venta AFP Horizonte Perú
BBVA Group executed today the transfer of a 100% of the share capital of the Peruvian company “AFP Horizonte, S.A.” in favor of “AFP Integra, S.A.” and “Profuturo AFP, S.A.”, who have each acquired 50% of said company
19/04/2013
New Reporting
In order to facilitate the understanding of the 1st quarter 2013 information that will be released the following April 26th, BBVA announces that the information regarding Spain and Corporate Activities will be modified as follows:
18/04/2013
Closing sell BBVA Horizonte
In furtherance of the relevant information announced to the markets on December 24, 2012, after having obtained the necessary approvals, BBVA announces that it has completed today the sale of its total stake in the Colombian company “BBVA Horizonte Sociedad Administradora de Fondos de Pensiones y Cesantías S.A.” to Grupo Aval Acciones y Valores, S.A. and its affiliates Banco de Bogotá S.A., Banco de Occidente S.A. and Porvenir S.A. The adjusted total price is US$ 541.4 million. The capital gain net of taxes arising from the transaction amounts to approximately € 263 million.
22/03/2013
Convertible Bond minimum and maximum price adjustment
Pursuant to the provisions in the section 4.6.3.d).(iv) of the securities note regarding the issuance of mandatory convertible subordinate bonds – December 2011 of BBVA (the “Convertible Bonds”) filed in the official records of the Spanish National Securities Exchange Commission (CNMV) on November 25, 2011, it is reported that the minimum conversion price and the maximum conversion price of the BBVA shares for the purposes of converting the Convertible Bonds has been set at €3.36 and €48.10 respectively,
20/03/2013
Final Dividend 2012 Calendar
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA shareholders held on 15th March 2013, under agenda item four, section 4.1, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information note related to the Dividend Option.
15/03/2013
Resolutions passed AGM 2013
Resolutions passed AGM 2013
01/03/2013
Reinsurance Agreement (BBVA Seguros - Scor Global Life)
Today, the insurance company BBVA SEGUROS, S.A., DE SEGUROS Y REASEGUROS (“BBVA SEGUROS”), has entered into a 90% quota share reinsurance agreement with the reinsurance entity SCOR GLOBAL LIFE REINSURANCE IRELAND PLC (“SCOR GLOBAL LIFE”) for BBVA SEGUROS’ life insurance portfolio underwritten until 31 December 2012. By virtue of this agreement, BBVA SEGUROS will receive a reinsurance commission of approximately 630 million Euros. This transaction creates a gross extraordinary result for the BBVA Group of approximately the same amount.
08/02/2013
2013 AGM Proposed Resolutions
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of the Company’s Annual General Meeting of Shareholders, to be held on Bilbao, at Palacio Euskalduna, foreseeably at second summons on the next 15th of March, which has been published today in the Official Gazette of the Companies Registry (BORME), on the daily press and on the Company website: www.bbva.com. In addition, the full texts of the proposed resolutions and the directors’ reports on the agenda items requiring them are hereby enclosed. Madrid, 8th February 2013
01/02/2013
Chilean Pension Fund "Provida" sale
BBVA has reached today an agreement (the “Agreement”) with MetLife, Inc., for the sale of the 64.3% share capital that BBVA holds in the Chilean pension fund manager Administradora de Fondos de Pensiones Provida S.A. (“AFP Provida” or the “Company”).
31/01/2013
2013 AGM Call
BBVA reports that the Board of Directors meeting, 31st January 2013, has resolved to call the Annual General Meeting of Shareholders to be held in Bilbao, at Palacio Euskalduna, calle Abandoibarra number 4 on 14th March 2013, at 12:00 at first summons, and in the same place at the same time on 15th March 2013 at second summons. It will have the following agenda: Madrid, 31st January 2013
29/01/2013
Metlife and Provida updated Information
Regarding the news published today, BBVA informs that it is in advanced discussions with MetLife, Inc. regarding a potential sale of BBVA’s stake in Administradora de Fondos de Pensiones Provida S.A. in Chile. If BBVA reaches an agreement with MetLife, BBVA will announce it immediately.
28/01/2013
Full year results presentation announcement
On February 1st, 2013 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 4Q 2012 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
25/01/2013
Convertible Bond price adjustment
In relation to the relevant event published on May 25, 2012 (registry number 165322), and pursuant to the provisions in the section 4.6.3.d) of the securities note regarding the issuance of mandatory convertible subordinate bonds – December 2011 of BBVA (the “Convertible Bonds”) filed in the official records of the Spanish National Securities Exchange Commission (CNMV) on November 25, 2011, it is reported that the minimum Conversion Price and the maximum Conversion Price of the BBVA shares for the purposes of converting the Convertible Bonds has been set at €3.40 and €48.59 respectively, by virtue of the free-of-charge capital increase implemented in accordance with the resolution approved by the ordinary general shareholders’ meeting of BBVA held on March 16, 2012, under item 4.2 of the fourth point of its agenda.
09/01/2013
Closing Mexican Pension fund sale
In furtherance of the relevant information announced to the markets on November 27, 2012, after having obtained the necessary approvals, BBVA announces that it has completed today the sale of its total stake in the Mexican company “Administradora de Fondos para el Retiro Bancomer, S.A. de C.V.”, to Afore XXI Banorte, S.A. de C.V. The adjusted total price is US$ 1,735 million. The capital gain net of taxes arising from the transaction amounts to approximately € 800 million. Madrid, January 9th, 2013
24/12/2012
Horizonte Pension Fund Company Sale
BBVA has reached today an agreement with Sociedad Administradora de Fondos de Pensiones y Cesantías Porvenir, S.A., a subsidiary of Grupo Aval Acciones y Valores, S.A., for the sale to the former of the total stake that BBVA holds directly or indirectly in the Colombian company “BBVA Horizonte Sociedad Administradora de Fondos de Pensiones y Cesantías S.A.”. The closing of the transaction will take place only after all Colombian regulatory authorizations have been obtained.
19/12/2012
Dividend January 2013
BBVA’s Board of Directors has approved today the distribution, as gross interim dividend against 2012 results, of euros 0.10 for each of all current issued shares.
18/12/2012
Closing Puerto Rico
In furtherance of the agreement announced to the markets on June 28, 2012 and after having obtained the necessary approvals, today BBVA completed the sale of its business in Puerto Rico to Oriental Financial Group Inc.
27/11/2012
AFP Mexico sale
BBVA has reached today an agreement with Afore XXI Banorte, S.A. de C.V., for the sale to the latter of the total stake that BBVA holds directly or indirectly in the Mexican company “Administradora de Fondos para el Retiro Bancomer, S.A. de C.V.”
06/11/2012
Executive commiitte
We attach a press release informing of a substitution and an increase of members in the Executive Committee of the BBVA Group.
29/10/2012
Results of the offer to holders of lower tier 2 securities
BBVA informs of the results of the invitations to holders of the outstanding lower tier 2 securities of each of the series detailed in the annexed table which do not require previous consent from the corresponding syndicates of Securityholders, which were placed among qualified investors, both national and international (“Spanish Securities” and “International Securities”, jointly the “Non- Consent Securities”) to tender their Non-Consent Securities for purchase by BBVA for cash (the “Invitations”).
26/10/2012
3Q2 results presentation announcement
On October 31st, 2012 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 3Q 2012 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month. Madrid, October 26, 2012
19/10/2012
Unnim Preferred shares offer results
BBVA hereby reports that, pursuant to the provisions in the note on shares relating to the offer to purchase the Unnim Securities and the public offering of the BBVA shares for sale, filed 28th September 2012 in the official registries of the CNMV (the "Note on Shares"), the period for acceptance and withdrawal of the offer to purchase the Unnim Securities and the public offering of the BBVA shares for sale ended on 18th October 2012. During the period established for this effect, selling orders for the Unnim Securities have been received amounting €426,210,629.77 nominal. BBVA's offer was accepted by 99.3% of the Preferred Shares and 82.0% of the Subordinated Debt Securities.
16/10/2012
S&P rating Update
Standard & Poor’s has disclosed on October, 16th 2012 the modification of BBVA´s rating, as follows: o LT Rating: BBB- from BBB+. Negative outlook. o ST Rating: A-3 from A-2 o Dated subordinated debt rating: BB+ from BBB. Negative outlook o Preference shares rating: BB- from BB+. Negative outlook.
16/10/2012
Supplement Preferred secuirities Unnim
As of today, the Spanish Securities Exchange Commission (CNMV) has approved and filed a Supplement to the securities note relating to the tender offer on preference shares and subordinated debt securities (with-maturity and perpetual securities) issued by entities of the Unnim Group and to the public offering of BBVA shares, filed in the Official Records of the CNMV on 28th September 2012. The Supplement is available on the CNMV website (www.cnmv.es) and the BBVA website (www.bbva.com).
15/10/2012
Ending trading period Dividend Option
Further to the relevant facts dated September 14, 2012 and September 26, 2012, BBVA hereby communicates that the trading period for the free allotment rights of the free-of-charge capital increase adopted under Agenda item four section 4.2 by the Annual General Meeting of Banco Bilbao Vizcaya Argentaria, S.A. shareholders held on March 16, 2012 and corresponding to the “Dividendo Opción” program, has ended today, October 15, 2012.
11/10/2012
Subordinated debt tender offer
BBVA communicates invitations to holders of the outstanding lower tier 2 securities of each of the series detailed in the annexed table, which were placed among qualified investors, both national and international (“Spanish Securities” and “International Securities”, jointly the “Securities”) to tender the Securities for purchase by BBVA for cash (the “Invitation”).
11/10/2012
Subordinated debt tender offer results
BBVA, given that the conditions precedent have been satisfied (including the approval by the holders of the Spanish Consent Securities, at the first meetings of the syndicates of holders, of the amendment of the terms and conditions of the Spanish Consent Securities, in order to allow for their repurchase by BBVA) and the deadline for submission of offers under the Invitation in connection with the Spanish Consent Securities has expired according to the terms and conditions set out in the Consent and Tender Offer Memorandum dated 11 October 2012 (the “Consent and Tender Offer Memorandum”), informs of the results of the invitations to holders of the Spanish Consent Securities detailed in the annexed table to tender their Spanish Consent Securities for purchase by BBVA for cash (the “Invitations”).
02/10/2012
Result of the exercise published by EBA
The detailed results of the capital ratio stress test published today by the European Banking Authority (EBA) are attached. This test is an update of the EBA stress test carried out on December 8, 2011, which was agreed by the European Council on October 26, 2011. The results show that BBVA has a core Tier 1 capital ratio (CT1) of 9,9% as of June 2012, without including the sovereign buffer. Therefore, BBVA meets the 9% CT1 requirement established by the EBA as well as the sovereign buffer capital requirement established on November 2011.
28/09/2012
Tender Offer Unnim Preferred Shares
BBVA informs that it is to make a tender offer to the holders of the preference shares and subordinated debt securities (with-maturity and perpetual securities) listed below (jointly, the “Unnim Securities”) originally issued by entities that have been succeeded by Unnim Banc, S.A.U. (“Unnim”) or that are subsidiaries of Unnim, with the persons accepting the offer undertaking to reinvest the full amount obtained, irrevocably, unconditionally and simultaneously, to purchase BBVA shares in a simultaneous public offering of treasury stock by BBVA. See PDF
28/09/2012
BBVA stress test Oliver Wyman result
The results of the Spanish banking sector stress test made by the independent consulting firm Oliver Wyman have been disclosed today by the Bank of Spain. The test results pertaining to the BBVA group published by the Bank of Spain are attached hereto. Under the stress test, the capital ratio (common equity tier 1) of the group in the worst case scenario would be 9,6%. The results show that even in the worst case scenario of the test, BBVA´s capital ratio would remain over the minimum required. Madrid, September 28, 2012
26/09/2012
Dividend Option October 2012
BBVA hereby communicates information relating to the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on March 16, 2012, under agenda item fourth, section 4.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information document describing the free-of-charge capital increase for purposes of articles 26.1.e) and 41.1.d) of Royal Decree 1310/2005 of November 4. Madrid, September 26, 2012
26/09/2012
Appoinment of Mrs. Belen Garijo as member of the Audit Committe
The board of directors of BBVA, in its meeting held today 26 September, has agreed the appointment of the director Mrs. Belén Garijo López as member of the Audit and Compliance Committee. Apart from the referred change, the board committee maintains the same composition.
14/09/2012
Dividend Option Calendar
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA shareholders held on 16th March 2012, under agenda item four, section 4.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information note related to the Dividend Option.
13/08/2012
DBRS's rating modification
DBRS has disclosed on August 10th, 2012 the review of BBVA´s rating, as follows: − LT rating: A from A (high), with Negative Trend. − ST rating: R-1 (low) from R-1 (middle), with Stable Trend.
27/07/2012
Unnim acquisition Closing
BBVA has completed today the acquisition of a 100% of the share capital of Unnim Banc, S.A. (“UNNIM BANC”), having obtained the necessary authorizations to execute the agreement which was announced to the markets on March 7, 2012.
26/07/2012
2Q12 Results Presentation announcement
On July 31st, 2012 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 2Q 2012 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
18/07/2012
Changes of the organizational chart in the BBVA Group and its Management Committee.
Attached please find a press release on the changes of the organizational chart in the BBVA Group and its Management Committee.
04/07/2012
Convertible Bond conversion closing
BBVA hereby reports that on 30th June 2012 has taken place the mandatory partial conversion of the Subordinated Mandatory Convertible Bonds – December 2011 issued by BBVA (the “Convertible Bonds”) outstanding by reducing the 50% of its nominal value. Therefore, the nominal value of the Convertible Bond has been reduced from hundred Euros (€100) to fifty Euros (€50) as from that date. Consequently, 238,682,213 new ordinary BBVA shares have been issued, each with a nominal value of forty-nine euro-cents (€0.49), in order to attend the mandatory partial conversion of the Convertible Bonds. The listing of the new shares on the Madrid, Bilbao, Barcelona and Valencia securities exchanges over the SIBE exchange interconnection system is scheduled for 5th July 2012, such that their ordinary trading would start on 6th July 2012. Listing will be requested on the other non-Spanish securities exchanges where BBVA stock is traded.
29/06/2012
Convertible Bonds Price Conversion
Further to the relevant event filing, 22nd June 2012, BBVA hereby discloses that the Conversion Price for the mandatory partial conversion of the subordinated mandatory convertible bonds - December 2011 issued by BBVA (the "Convertible Bonds") is 5.1844 euro, pursuant to the certificate issued by the Bilbao securities exchange, determining the arithmetic mean of the closing prices of BBVA stock on the SIBE exchange interconnection system over the five days' trading prior to 30th June 2012. Likewise, in compliance with section 4.6.3.b) of the Securities Note, the conversion ratio is 9.644318.
28/06/2012
Dividend Distribution
BBVA’s Board of Directors has approved today the distribution, as gross interim dividend against 2012 results, of euros 0.10 for each of all current issued shares.
28/06/2012
Puerto Rico Capital Gain
In relation to the relevant event disclosed today by BBVA, regarding the sale of its business in Puerto Rico to Oriental Financial Group Inc., BBVA clarifies that the capital gain arising from the sale of said business for 500 million USA dollars, a price equivalent to 1.03 times the ratio price/tangible book value, will approximately be of 5 million euros.
28/06/2012
Puerto Rico
BBVA has reached today an agreement with “Oriental Financial Group Inc.” to sell its business in Puerto Rico1 for a total price of 500 million USA dollars.
28/06/2012
Tender Offer Memorandum Result
BBVA announces the results of its invitation (the "Invitation") to holders of the outstanding asset-backed securities detailed in the annexed table (the "Senior Securities" and the "Mezzanine Securities", together the "Securities") to tender their Securities for purchase by BBVA for cash. The Invitation was launched last 20 June 2012 and announced in relevant event filing number 167605 of that same day.
26/06/2012
Moody's rating modification
Moody’s Investor Service has disclosed on May, 25th 2012 the modification of BBVA´s rating, as follows: oLT Rating: Baa3 from A3. Rating on review for downgrade oST Rating: P-3 from P-2 oDated subordinated debt rating: Ba1 from Baa1. Rating on review for downgrade oPreference shares rating: B1 from Ba1. Rating on review for downgrade
22/06/2012
Convertible June 2012
BBVA, pursuant to section 4.6.3.c).1 of the securities note regarding the issue of subordinated mandatory convertible bonds – December 2011 issued by BBVA (the “Convertible Bonds”), filed with the official records of the Spanish National Securities Exchange Commission (CNMV) on November 25, 2011 (the "Securities Note"), hereby reports that will proceed to the mandatory partial conversion of the Convertible Bonds outstanding by reducing the 50% of its nominal value on June 30, 2012.
20/06/2012
Tender Offer
BBVA invites holders of the outstanding asset-backed securities (the “Securityholders”) detailed in the annexed table (the “Senior Securities” and the “Mezzanine Securities” and, together, the “Securities”, and each series of Securities referred to in the annexed table, a “Series”) to tender their Securities for purchase by the Bank for cash. The Securities have been placed with qualified investors, both Spanish and international.
06/06/2012
Fitch rating modification
Fitch Ratings has disclosed on June, 11th 2012 the modification of BBVA´s rating, as follows: o Long term IDR/ Senior unsecured debt: downgraded to BBB+ from A. Negative Outlook o Short term IDR/Senior unsecured debt: downgraded to F2 from F1 o Viability Rating: downgraded to bbb+ from a o SRF: revised to BBB from BBB+ o Subordinated debt rating: downgraded to BBB from A-. o Preference shares rating: downgraded to BB- from BB+ o Emisiones preferentes: BB- desde BB+
25/05/2012
Conversion Price
The minimum Conversion Price (initially €3.5) and the maximum Conversion Price (initially €50) of the BBVA shares for the purposes of converting the Convertible Bonds has been set at €3.44 and €49.19, respectively.
Pursuant to the provisions in the securities note regarding the issuance of mandatory convertible subordinate bonds – December 2011 of BBVA (the “Convertible Bonds”) filed in the official records of the Spanish National Securities Exchange Commission (CNMV) on November 25, 2011, and in view of the free-of-charge capital increase implemented by the Executive Committee of BBVA, in its meeting held on April 11, 2012, in accordance with the terms approved by the ordinary general shareholders’ meeting of BBVA held on March 16, 2012, under item 4.1 of the fourth point of its agenda, and by the Board of Directors of BBVA, in its meeting held on March 28, 2012, whose outcome was filed as a relevant event dated May 2, 2012, it is reported that the minimum Conversion Price (initially €3.5) and the maximum Conversion Price (initially €50) of the BBVA shares for the purposes of converting the Convertible Bonds has been set at €3.44 and €49.19, respectively.
24/05/2012
Strategic review of alternatives pension fund administrators business in Latin America.
BBVA has decided to initiate strategic review of alternatives for its mandatory pension fund administrators business in Latin America. Despite this being a highly attractive business, its limited relationship with BBVA´s core business, the universal banking activity, advises the initiation of this process.
16/05/2012
Moodys rating modification
Moody’s Investor Service has disclosed on May, 17th 2012 the modification of BBVA´s rating, as follows: o Bank Financial Strenght Rating (BFSR): C(a3) from B- (a1). Negative outlook o LT Rating: A3 fromAa3. Negative outlook. o ST Rating: P-2 from P-1 o Dated subordinated debt rating: Baa1 from A2. Negative outlook o Preference shares rating: Ba1 from Baa2. Negative outlook
16/05/2012
Renovación comite dirección
Se adjunta nota de prensa en la que se informa de los siguientes cambios acordados en el Comité de Dirección del Grupo BBVA: Don Juan Asúa Madariaga asume la Dirección de “Corporate and Investment Banking”, en sustitución de Don Jose Barreiro, que deja las funciones ejecutivas en el Grupo, y Don Jaime Saénz de Tejada se incorpora al Comité como responsable de la Dirección de España y Portugal.
14/05/2012
Initial estimate of the impact on BBVA-New regulation Spanish Goverment
Based on the information available, the initial estimate of the impact on BBVA of the requirements established by the Royal Decree Law 18/2012, approved by the Spanish Government on May 11th 2012, regarding loss provisioning and sale of real estate assets held by the financial sector, would be as follows:
02/05/2012
Dividend Option
BBVA hereby communicates that the trading period for the free allotment rights of the free-of-charge capital increase adopted under Agenda item four section 4.1 by the Annual General Meeting of Banco Bilbao Vizcaya Argentaria, S.A. shareholders held on March 16, 2012 and corresponding to the “Dividendo Opción” program, has ended on, April 30, 2012.
30/04/2012
BBVA´s rating modification by Standard & Poor’s
Standard & Poor’s has disclosed on April, 30th 2012 the modification of BBVA´s rating.
20/04/2012
1Q12 Results Presentation announcement
On April 25th, 2012 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 1Q 2012 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
11/04/2012
Complementary script dividend
In connection with the relevant event of March 28, 2012 (Filing No. 160866), BBVA hereby submits, for purposes of articles 26.1.e) and 41.1.d) of Royal Decree 1310/2005 of November 4, this supplementary document to the Information Document relating to the free-of-charge capital increase by which a system of flexible shareholder remuneration called “Dividend Option” is to be instrumented.
02/04/2012
Convertible Bond conversion information
Further to the relevant events filings, 7th and 29th March 2012 (record numbers 159856 and 160928 respectively), BBVA hereby discloses that during the voluntary conversion period orders have been received to convert 9,547,559 BBVA Subordinated Mandatory Convertible Bonds - December 2011 (the "Convertible Bonds") for a total amount of 954,755,900, ie. 27.84% of the total amount of the Convertible Bond issue.
29/03/2012
Mandatory Convertible Bonds Conversion Price
BBVA hereby discloses that the Conversion Price for voluntary conversion of the BBVA Subordinated Mandatory Convertible Bonds - December 2011 (the "Convertible Bonds") is 6.0470 euro, pursuant to the certificate issued by the Bilbao securities exchange, determining the arithmetic mean of the closing prices of BBVA stock on the SIBE exchange interconnection system over the five days' trading prior to 30th March 2012.
28/03/2012
Dividend Option Information
BBVA hereby communicates information relating to the free-of-charge capital increase resolved by the Ordinary General Meeting of BBVA shareholders held on March 16, 2012, under agenda item fourth, section 4.1, by which a system of flexible shareholder remuneration called “Dividend Option” is to be instrumented. Accompanying this relevant event notice is an information document describing the free-of-charge capital increase for purposes of articles 26.1.e) and 41.1.d) of Royal Decree 1310/2005 of November 4.
16/03/2012
AGM Resolutions
AGM Resolutions
07/03/2012
Voluntary conversion period at the option of said Convertible Bond holders.
BBVA, pursuant to section 4.6.3.c).5 of the securities note filed on the official records of the CNMV (securities exchange authority) (the "Securities Note") regarding the issue of subordinated mandatory convertible bonds - December 2011 (the "Convertible Bonds"), issued by BBVA for a nominal amount of THREE BILLION, FOUR HUNDRED AND THIRTY MILLION, TWO HUNDRED EUROS (€3,430,000,200), hereby reports the voluntary conversion period at the option of said Convertible Bond holders.
07/03/2012
BBVA will acquire a 100% of the shares of UNNIM BANC
The Management Commission of the Banking Reestructuring Fund (known as “FROB” in Spain) has accepted BBVA´s bid for the restructuring of Unnim Banc, S.A. Sociedad Unipersonal (“UNNIM BANC”).
24/02/2012
BBVA´s rating modification by Moodys
Moody’s Investor Service has disclosed on February, 23rd 2012 the modification of BBVA´s rating, as follows: o Mortgage Covered Bond Programme: Aa2 from Aaa o Public Covered Bond Programme: Aa2 from Aaa
13/02/2012
Fitch modification of BBVA´s rating
Fitch Ratings has disclosed on February, 13th 2012 the modification of BBVA´s rating, as follows: Long-term IDR Rating: Downgrade to A (negative outlook) from A+. Short-term IDR Rating: Affirmed at F1 Viability rating: Downgrade to “a” from “a+” “Support Rating”: Downgrade to “2” from “1” “Support Rating floor”: Downgrade to BBB+ from A- Senior unsecured debt: Downgrade to A (negative outlook) from A+ Dated Subordinated debt: Downgrade to A- from A Emisiones preferentes: Rebaja a BB+desde BBB+ Madrid, February 13, 2012
13/02/2012
BBVA´s Rating modification by S&P
Standard & Poor’s has disclosed on February, 13th 2012 the modification of BBVA´s rating, as follows: o Long term Counterparty Credit Rating: A from A+. Outlook negative o Short term rating: Affirmed at A-1 o Dated Subordinated debt: BBB+ from A- o Tier 1 hybrid notes: BBB- from BBB Madrid, February 13, 2012
10/02/2012
AGM Call and documentation
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of the Company’s Annual General Meeting of Shareholders, to be held in Bilbao, at Palacio Euskalduna, foreseeably at second summons on the next 16th of March, which has been published today in the Official Gazette of the Companies Registry (BORME), on the daily press and on the Company website: www.bbva.com. In addition, the full texts of the proposed resolutions and the directors’ reports on the agenda items requiring them are hereby enclosed. Madrid, 10th February 2012
06/02/2012
Announce of Presentation regarding new regulation of the Spanish Financial sector
On February 7th, 2012 at 9:00 a.m., BBVA will make a presentation to analysts on the preliminary impact on BBVA of the Spanish Government new measures to clean up the financial sector (Royal Decree 2/2012, issued on February 3rd). Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). http://shareholdersandinvestors.bbva.com A recording of the presentation will also be available on the above web site for a period of at least one month.
02/02/2012
2012 AGM Call
BBVA reports that the Board of Directors meeting, 1st February 2012, has resolved to call the Annual General Meeting of Shareholders to be held in Bilbao, at Palacio Euskalduna, calle Abandoibarra number 4 on 15th March 2012, at 12:00 at first summons, and in the same place at the same time on 16th March 2012 at second summons. It will have the following agenda:
30/01/2012
2011 Results Presentation announcement
On February 2nd, 2012 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 4Q 2011 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
10/01/2012
Adjustment in the Goodwill for the Group investment in the USA
According to the Bank of Spain Circular 4/2004 (rule number 30) and to the International Accounting Standard 36, BBVA Group carries out an annual evaluation of the goodwills held within the Group, through the corresponding impairment tests.
04/01/2012
Third Interim Modification
Following approval on 30 December of Royal Decree-Law 20/2011 on urgent budgetary, fiscal and financial measures to correct the public deficit, it is hereby stated that the withholding rate applied to income on savings received from 1 January 2012 has been increased from 19% to 21%.
22/12/2011
Preferred Shares -convertible Bond
Preferred shares -convrtible bond closing
20/12/2011
Third interim dividend 2011
Third interim dividend 2011
13/12/2011
Moodys rating
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to the provisions of the Spanish Securities Market Act, hereby proceeds by means of the present document to notify the following:
Moody’s Investor Service has disclosed on October, 19th 2011 the modification of BBVA’s rating, as follows:
Issuer rating (senior unsecured and bank deposits): Aa3 from Aa2. Outlook negative.
Subordinated debt: A1 from Aa3.
Madrid, 20th October 2011
13/12/2011
Moodys rating rectification
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to the provisions of the Spanish Securities Market Act, hereby proceeds by means of the present document to notify the following:
Moody’s Investor Service has disclosed on December 12th, 2011 the review of BBVA´s rating, as follows:
Confirms Long Term Rating in Aa3 (negative outlook)
Modifies Dated Subordinated Debt Rating to A2 from A1 (negative outlook)
Madrid, December 13th, 2011
13/12/2011
Moodys new rating for BBVA
Moody´s Investor Service has revised the credit rating for BBVA on Monday 12 od december 2011
08/12/2011
EBA Capital exercise - BBVA
BBVA notes the announcements made today by the European Banking Authority (EBA) and competent National Supervisor regarding the capital exercise, which demonstrate the following result for BBVA...
02/12/2011
Convertible Bonds Popular gestion liquidity provider
Convertible Bonds Popular gestion liquidity provider
02/12/2011
Supplement to the Offering Circular
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Market legislation, hereby files the following
30/11/2011
S&P modification of BBVA´s rating
S&P modification of BBVA´s rating
30/11/2011
SP rating
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to the provisions of the Spanish Securities Market Act, hereby proceeds by means of the present document to notify the following:
Standard & Poor’s has disclosed on November 29th 2011 the modification of BBVA´s rating, as follows:
Issuer rating (senior unsecured and bank deposits): A+ from AA-. Outlook negative
Short term rating: A-1 from A-1+
Dated Subordinated debt: A- from A+
Tier 1 hybrid notes: BBB from BBB+
Madrid, November 30, 2011
30/11/2011
Información complementaria a la emisión de convertibles por cambio de rating
Suplemento convertibles por cambio de rating
22/11/2011
New Issuance of Mandatory Convertible Subordinated Bonds
BBVA has submitted the securities prospectus for the Issue Consideration by the CNMV. The prospectus is still pending CNMVs approval.
15/11/2011
Amortización anticipada nota estructurada
Recompra y amortización de la emisión de notas estructuradas denominada Notas Estructuradas Marzo 08 de BBVA S.A., con código ISIN ES0313211239.
27/10/2011
EBA capital requirements BBVA
With respect to the announcements made earlier this morning by the European authorities concerning the new temporary and extraordinary capital requirements applicable to European banks, BBVA has been informed by the Bank of Spain that following these recommendations as set out by the European Banking Authority;
21/10/2011
3Q11 results presentation announcement
On October 26th, 2011 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 3Q 2011 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
20/10/2011
Moodys rating action on BBVA
Moody´s Investor Service has disclose modification on BBVA´s rating.
14/10/2011
Capital increase results
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Market legislation, hereby proceeds by means of the present document to notify the following:
Further to the relevant facts dated September 15, 2011 and September 27, 2011, BBVA hereby communicates that the trading period for the free allotment rights of the free-of-charge capital increase adopted under Agenda item five section 5.2 by the Annual General Meeting of Banco Bilbao Vizcaya Argentaria, S.A. shareholders held on March 11, 2011 and corresponding to the "Dividendo Opción" program, has ended today, October 14, 2011.
During the period set for that purpose, the holders of 8.99% of the free allotment rights have accepted BBVA’s undertaking to acquire such free allotment rights. Consequently, BBVA has acquired 433,637,066 rights for a total consideration of 43,363,706.60 Euros. BBVA has waived the free allotment rights so acquired.
The holders of the remaining 91.01% of the free allotment rights have chosen to receive new BBVA ordinary shares. Thus, the definitive number of BBVA ordinary shares of 0.49 Euros of par value issued in the free-of-charge capital increase will be 78,413,506, and the amount of the capital increase will be 38,422,617.94 Euros.
It is envisaged that the authorization for the admission to listing of the new shares in the Spanish Stock Exchanges will be granted on October 24, 2011, so that ordinary trading of such shares in Spain will commence on October 25, 2011. Admission to listing of the new shares (including American Depositary Shares underlying new shares) in the other Stock Exchanges where BBVA is listed shall also be requested.
Madrid, October 14, 2011
14/10/2011
Dividend Option results october 2011
Dividend Option results october 2011
12/10/2011
Credit Ratings update from S&P and Fitch
Credit Ratings update from S&P and Fitch
12/10/2011
Amortización nota estructurada
De acuerdo con lo dispuesto en el Folleto Informativo de Admisión de la emisión de Notas Estructuradas 19 de BBVA, S.A. inscrita en los Registros Oficiales de la Comisión Nacional del Mercado de Valores el día 4 de noviembre de 2010 (nº de registro oficial 48726), con código ISIN ES0313211437, y de conformidad con los términos y condiciones establecidos en el Documento Privado de Emisión de fecha 27 de octubre de 2010, BBVA, S.A. manifiesta que se producirá la amortización anticipada automática de los valores correspondientes a la mencionada emisión de Notas Estructuradas 19, con las siguientes características:
27/09/2011
Information Document Dividend Option October 2011
Information Document Dividend Option October 2011
15/09/2011
October 2011 Scrip Dividend Information and Calendar
BBVA hereby communicates relevant information relating to the free-of-charge capital increase resolved by the General Meeting of BBVA shareholders held on 11th March 2011, under agenda item five, section 5.2, by which a system of flexible shareholder remuneration called "Dividend Option" is to be instrumented. Accompanying this relevant event notice is an information note which indicates the expected timetable and other matters related to the Dividend Option.
27/07/2011
New independent director of the board
New independent director of the board Mr Pi Llorens
26/07/2011
2Q11 Results presentation
BBVA announces that the 2Q 2011 results presentation wil be on thursday 28th at 9.30 CET
18/07/2011
Listing of new shares
Listing of new shares of the convertible bond
15/07/2011
EBA stress test results BBVA
Results stress test EBA
14/07/2011
Convertible Bond conversion price
The final de conversion price for teh convertible is 7.3206 Euros.. (find more info in the attachment)
30/06/2011
Convertible Bond information
By way of continuation from the relevant event filling dated 22nd June 2011 and pursuant to section 4.6.3 c).2 of the BBVA securities note (the “Securities Note”) regarding the issue of the mandatory convertible subordinate bonds with early conversion options in favour of the issuer (the "Convertible Bonds"), which was registered in the official records of the CNMV on 17....
22/06/2011
Conversion of subordinate Bonds
The Board of Directors meeting of BBVA, 22nd June 2011, has resolved to convert the totality of the Mandatory Convertible Subordinate Bonds with early conversion options in favour of the issuer (the "Convertible Bonds"), issued by BBVA on 30th September 2009 for a nominal amount of TWO BILLION EUROS (€2,000,000,000). The conversion will be carried out on the forthcoming distribution payment date, ie, 15th July 2011, pursuant to the procedure established to such effect in the issue terms and conditions. The conversion will be mandatory for all Convertible Bond holders.
22/06/2011
First Interim Dividend 2011
BBVA’s Board of Directors has approved today the distribution, as gross interim dividend against 2011 results, of euros 0.10 for each of all current issued shares.
04/05/2011
Convertible non dilutive mechanism
Pursuant to the provisions in the securities note regarding the BBVA public subscription offering of mandatory convertible subordinate bonds and early conversion options filed in the official records of the CNMV, 17th September 2009, and in view of the released capital increase resolved by the Annual General Meeting of BBVA Shareholders, 11th March 2011, under section 5.1 of agenda item five, corresponding to the "Option Dividend" and executed by the Bank Board of Directors under resolution, 29th March 2011, whose outcome was filed as a relevant event dated 15th April 2011, it is reported that the minimum Conversion Price (initially €4.5) and the maximum Conversion Price (initially €50) of the BBVA shares for the purposes of converting the Convertible Bonds has been set at €4.44 and €49.33, respectively.
04/05/2011
New member of the Executive Committee
The board of directors of BBVA, at its meeting held today, May 4, 2011, has resolved to appoint the director Mr. José Maldonado Ramos as member of the Executive Committee. Apart from the referred change, said committee maintains the same composition.
03/05/2011
1Q11 Results Presentation Annoucement
On May 5th, 2011 at 9:30 a.m., the results of the Group Banco Bilbao Vizcaya Argentaria S.A. for 1Q 2011 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
15/04/2011
Increased capital released
Share dividends for the Dividend Option.
29/03/2011
Information Document Capital Increase
INFORMATION DOCUMENT CAPITAL INCREASE CHARGED TO VOLUNTARY RESERVES,BANCO BILBAO VIZCAYA ARGENTARIA, S.A. March 29, 2011
22/03/2011
Garanti stake acquisition
BBVA has completed the acquisition of 24,8902% of the total issued share capital of Turkiye Garanti Bankasi, AS.
16/03/2011
Dividend option
Information note with expected timetable and other matters related to the Dividend Option.
11/03/2011
2011 AGM approved resolutions
2011 AGM approved resolutions
05/02/2011
2011 AGM Documentation
Proposals and other information regarding 2011 BBVA AGM available at HTTP://Inversores.bbva.com
02/02/2011
Call Annual General Meeting and Proposed Resolutions
BBVA reports that the Board of Directors meeting, 1st February 2011, resolved to call the Annual General Meeting of Shareholders to be held in Bilbao, at Palacio Euskalduna, calle Abandoibarra number 4 on 10th March 2011, at 12:00 at first summons, and in the same place at the same time on 11th March 2011 at second summons. It will have the following agenda:
02/02/2011
New Independent Director
BBVA’s Board of Directors has resolved, at its meeting held on 1 February 2011, following the proposal of the Appointments Committee, to appoint by cooptation the shareholder Mr. José Luis Palao García-Suelto as director, who will be considered as independent director.
31/01/2011
Amortización anticipada Notas estructuradas
De acuerdo con lo dispuesto en el Folleto Informativo de Admisión de la emisión de Notas Estructuradas 21 de BBVA, S.A. inscrita en los Registros Oficiales de la Comisión Nacional del Mercado de Valores el día 23 de noviembre de 2010, con código ISIN ES0313211452
29/01/2011
4Q10 Results presentation announcement
On February 2nd, 2011 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 4Q 2010 will be presented.
20/01/2011
New member of the Board of Directors
The Board directors resolutions regarding resigantion of Mr. Rafael Bermejo Blanco and the appointment of the director Mr. Jose Luis Palao García-Suelto
20/01/2011
Amortización anticipada Notas estructuradas
De acuerdo con lo dispuesto en el Folleto Informativo de Admisión de la emisión de Notas Estructuradas 9 de BBVA, S.A. inscrita en los Registros Oficiales de la Comisión Nacional del Mercado de Valores el día 30 de julio de 2010, con código ISIN ES0313211353
19/01/2011
Amortización anticipada Notas estructuradas
De acuerdo con lo dispuesto en el Folleto Informativo de Admisión de la emisión de Notas Estructuradas 8 de BBVA, S.A. inscrita en los Registros Oficiales de la Comisión Nacional del Mercado de Valores el día 30 de julio de 2010, con código ISIN ES0313211346
10/01/2011
Recompra y amortizacion de notas estructuradas
Recompra y amortización de la emisión de notas estructuradas denominada "Notas Estructuradas Abril 08- 2ª emisión" de BBVA S.A., con código ISIN ES0313211262.
22/12/2010
Third interim dividend 2010
Yesterday, BBVA’s Board of Directors approved the distribution, as third gross interim dividend against 2010 results, of euros 0.09 for each of all current issued shares
29/11/2010
New Shares Trading Admission
In relation to the capital increase (the “Capital Increase”) and the related share securities note forming an integral part of the information prospectus of Banco Bilbao Vizcaya Argentaria, S.A. (“BBVA”), registered on the official registry of the Spanish National Securities Market Commission on November 2, 2010, BBVA hereby informs that:
26/11/2010
Capital increase orders results
Pursuant to the provisions of section 5.1.9 of the share securities note forming an integral part of the information prospectus of Banco Bilbao Vizcaya Argentaria, S.A. (“BBVA”) relating to the capital increase amounting to €5,059,758,312 (the “Capital Increase”), registered with the official registry of the Spanish National Securities Market Commission on November 2, 2010 (the “Share Securities Note”), BBVA hereby announces the results of the subscription orders received in the period for preemptive subscription of new shares and requests for additional new shares in the Capital Increase (the “Preemptive Subscription Period”) which ended on November 19, 2010
19/11/2010
Press release regarding capital increase closing
Shareholders and clients whose shares are deposited at BBVA Spain subscribed for 98.2% of the shares for which they were eligible to subscribe by exercising rights pursuant to the capital increase announced on 2 November. Minority shareholders with securities deposited at BBVA Spain account for 31% of the total number of outstanding shares. The remainder are mostly held by institutional investors, in addition to a smaller percentage who are minority shareholders with shares deposited at other financial institutions.
04/11/2010
Underwriting and distribution agreement
Regarding the BBVA rights issue announced on 2nd November 2010, we inform you that the Underwriting and Distribution Agreement signed between Morgan Stanley & Co. International PLC, Goldman Sachs International, Citigroup Global Markets Ltd, Credit Suisse Securities (Europe) Ltd, J.P. Morgan Securities Ltd, Nomura International PLC, Société Générale and UBS Ltd as Underwriters and BBVA on 30th October 2010, whose content and workings are described in detail in the Securities Note registered on 2nd November by the National Securities Market Commission (CNMV), is available to the public at the Securities and Exchange Commission website:
02/11/2010
Capital Increase
The Board of Directors of BBVA, at its meeting held today, November 1, 2010, has resolved, in exercise of the delegation conferred upon it by the General Shareholders’ Meeting held on March 13, 2009, to increase the capital stock of BBVA in a nominal amount of 367,300,973.76 euro, through the issuance and circulation of 749,593,824 newly created ordinary shares, of 0.49 euro par value each, of the same class and series as the shares already issued and outstanding and represented by book entries. The subscription price of the new shares will be of 6.75 euro per share (corresponding forty nine cents of euro (€0,49) to the par value and 6.26 euro to the issue premium), hence, the total effective amount of the capital increase will be of 5,059,758,312 euro.
02/11/2010
Analyst Presentation -Garanti-Capital increase
At 11:30 a.m., today a presentation for analysts will take place in relation to the acquisition of a shareholding stake in Turkiye Garanti Bankasi, A.S. and the capital increase of BBVA, both as disclosed today in the correspondent relevant events.
02/11/2010
Garanti Bank Stake acquisition
BBVA has entered into an agreement with the major shareholders of the Turkish bank, Turkiye Garanti Bankasi, A.S. (“Garanti Bank”): (i) the Turkish group Dogus: Dogus Holding A.S., Dogus Nakliyat ve Ticaret A.S. and Dogus Arastirma Gelistirme ve Musavirlik Hizmetleri A.S (jointly, “Dogus”) and (ii) the General Electric group by means of its subsidiaries, GE Capital Corporation and GE Arastirma ve Müsavirlik Limited Sirketi (jointly, “GE”) for:
22/10/2010
3Q10 Results presentation
On October 27th, 2010 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 3Q 2010 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
21/10/2010
Relevant event regarding Turkiye Garanti Bankasi
Regarding the news published today, and at request of CNMV (Spanish Securities Market Regulator), BBVA informs that it is in discussions on the terms of a potential transaction involving the purchase of an stake in Turkiye Garanti Bankasi A.S.. However, no assurance can be given that any transaction will be announced or undertaken, or, if undertaken, as to the terms or timing of any such transaction.
08/10/2010
Early redemption ISIN ES0213211081
Banco Bilbao Vizcaya Argentaria, S.A. states that it has decided to proceed with the anticipated repayment of the securities corresponding to said issue of November 3 Subordinate Debentures, for which it has obtained the required authorization from the Bank of Spain.
30/09/2010
Second interim dividend 2010
Second interim dividend 2010 communication to CNMV.
23/07/2010
2Q10 Results Presentation
On July 28th, 2010 at 9:30 a.m., the results of Banco Bilbao Vizcaya Argentaria S.A. for 2Q 2010 will be presented. Any interested party can follow the presentation via BBVA's web site on the Internet (www.bbva.com). A recording of the presentation will also be available on the above web site, for a period of at least one month.
01/07/2010
First interim dividend 2010
The board of directors approved the payment of the first interim dividend against 2010 results
29/04/2010
BBVA Information to SEC (F-3)
BBVA has filed with the securities and exchange in te USA the attached information F-3 (see)
23/04/2010
1Q10 Results presentation
On April 28th, 2010 at 9:30 a.m., BBVA will hold a meeting with analysts and institutional investors to present the results of Banco Bilbao Vizcaya Argentaria S.A. for 1Q 2010.
24/03/2010
ILP Bylaw
ILP Bylaw
12/03/2010
2010 AGM Resolutions
2010 AGM Resolutions
12/03/2010
Mr. Roman Knörr Borrás Resignation
Mr Roman Knörr Borrás Resignation
23/02/2010
Moodys Investors Service revised hybrid securities ratings
On February 23, 2010, Moody’s Investors Service revised the ratings of the hybrid securities issued by Spanish financial institutions. This is a consequence of the implementation of the new valuation methodology of this type of issues that was announced by the rating agency on January 12, 2010.
05/02/2010
Annual Report on Corporate Governance
Annual Report on Corporate Governance
05/02/2010
Proposed Resolutions (AGM)
Proposed Resolutions (AGM)
04/02/2010
2010 Annual general meeting
The Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A. in its meeting on 3th February 2010, has resolved to convene an Annual General Meeting of shareholders, which will be held in Bilbao, in the Palacio Euskalduna, on 4 Abandoibarra Street, on 11th March 2010 at 12 hours at first summons, and in the same place at the same time on 12th March 2010 at second summons according to the following
02/02/2010
Relevant event regarding Fitch ratings
On January 29, 2010, Fitch Ratings revised the ratings of 592 hybrid securities issued by financial institutions worldwide. This is a consequence of the implementation of the new valuation methodology of this type of issues that was announced by the rating agency on December 29, 2009.
22/01/2010
Results presentation 4Q09
On January 27th, 2010 at 9:30am, BBVA will hold a meeting with analysts and institutional investors to present the results of Banco Bilbao Vizcaya Argentaria S.A. for 4Q09.
23/12/2009
Third interim dividend approved distribution
Yesterday, the BBVA Board of Directors approved the distribution, as third gross interim dividend against 2009 results, of euros 0.09 for each of all current issued shares.
23/12/2009
Board of directors relevant information
The Board of Directors of the Bank, in the meeting held yesterday, has agreed the early retirement of MR. JOSE MALDONADO RAMOS as executive Director of the Bank and, consequently, his resignation as General Secretary and Secretary of the Board of Directors. MR. JOSE MALDONADO RAMOS will remain as non-executive Director. The Board of Directors also agreed to appoint MR. DOMINGO ARMENGOL CALVO, former Deputy Secretary of the Board, as new General Secretary and Secretary of the Board, as well as Secretary of the Board’s Executive Committee.
15/12/2009
Next interim dividend proposal (relevant event)
It has been decided to propose to the Board, in the next board meeting to be celebrated next December 22, the adoption of the decision to distribute the third gross interim dividend against 2009, which would be paid on December 28, 2009, amounting to 0,09 euros for each of all current issued shares.
03/12/2009
BBVA exercise option on China Citic
BBVA has exercised today the option to purchase 1.924.343.862 shares of China Citic Bank (CNCB), which represent 4,93% of the share capital of said bank. This option was part of the strategic agreements between BBVA and Citic Group, which have been disclosed in announcements of November 22, 2006 and June 8, 2008.
23/10/2009
Presentación de resultados 3T09 (H.R.)
Banco Bilbao Vizcaya Argentaria, S.A., (BBVA), comunica que el próximo día 27 de octubre de 2009, a las 9:30 horas, tendrá lugar la celebración de una reunión con analistas e inversores institucionales, con el objetivo de informar de los resultados de Banco Bilbao Vizcaya Argentaria, S.A. correspondientes al tercer trimestre del ejercicio 2009.
15/10/2009
Closing Preferred Shares Exchange (R.E.)
Attached please find a release informing of the result of the preferred securities exchange offer that was announced through a relevant event dated October 6, 2009. The exchange offer, according to the terms included in the release, has reached an average acceptance ratio exceeding 80%. This transaction will provide BBVA approximately with 225 million euros of capital gains...
06/10/2009
Preferred securities exchange II (R.E.)
Additional Information
06/10/2009
Preferred securities exchange I (R.E.)
"BBVA International Preferred SA", a subsidiary guaranteed at 100% by BBVA, has published an exchange offer in relation to 3 issues of preferred securities sold to institutional investors for a nominal amount of approximately 1,500 million euros.
29/09/2009
New C.O.O. (R.E.)
BBVA board of directors has agreed today to appoint D. Ángel Cano Fernández as Chief Operating Officer ("Consejero Delegado"), in substitution of D. José Ignacio Goirigolzarri Tellaeche who leaves the Board.
29/09/2009
Second Interim Dividend 09 (R.E.)
Today, the BBVA Board of Directors has approved the distribution, as second gross interim dividend against 2009 results, of euros 0.09 for each of all current issued shares.
27/09/2009
Convertible successfully closing (R.E.)
BBVA has successfully closed the commercialization of mandatory convertible bonds into ordinary shares of BBVA. On September 4, 2009 BBVA issued a relevant event thereon, and the corresponding prospectus was registered with the Spanish National Securities Market Commission on September 17. The amount finally subscribed reached the figure of 2,000 million euros.
25/09/2009
Sales & Leaseback 25-09-09 (R.E.)
BBVA closed today the sale to of 948 items of real state to "Tree Inversiones Inmobiliarias" a company managed by RREEF Limited, for an amount of 1.154 million euros.
18/09/2009
BBVA Branches Sales & Leaseback (R.E.)
In relation to the press news published today....
04/09/2009
Relevant event regarding Convertible Bonds
BBVA has submitted to the Spanish National Securities Market Commission the prospectus of an issuance of mandatory convertible bonds into ordinary shares of BBVA. The conversion price will be the market value of BBVA’s ordinary shares at the time of conversion. The bonds will be marketed to retail investors.
24/08/2009
Guaranty Bank adquisition
Press release sent to the spanish Stock Exchange
30/07/2009
Moodys updates BBVA's Ratings
Moodys ha actualizado sus calificaciones sobre BBVA
24/07/2009
Presentacion de Resultados 2T09
El próximo dia 28 de Julio tendra lugar la presentación de resultados...
08/07/2009
First Interim Dividend 09
El próximo dia 28 de Julio tendra lugar la presentación de resultados...
24/04/2009
RE 1Q09 Results Presentations
On 28th April 2008 at 9:30am, BBVA will hold a meeting with analysts and institutional investors to present the results of Banco Bilbao Vizcaya Argentaria S.A. for 1Q09.
02/04/2009
Standard & Poor´s has lowered the rating of the preferred shares of more than 60 European financial institutions.
The issues of this type of securities by BBVA, previously rated A+ are now rated A-.
31/03/2009
BBVA Pluri-Annual Variable Remuneration Programme in Shares
The Pluri-Annual Variable Remuneration Programme in Shares for members of the Banco Bilbao Vizcaya Argentaria, S.A. Group senior management (including executive directors and members of the BBVA Management committee).
13/03/2009
2009 AGM Resolutions
2009 AGM Resolutions
13/03/2009
Benchmark Value for the Share (final dividend 09)
Benchmark Value for the Share (final dividend 09)
10/02/2009
Proposed Resolutions for AGM 2009
PROPOSED RESOLUTIONS UNDER AGENDA ITEM ONE FOR THE ANNUAL GENERAL MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. SHAREHOLDERS, TO BE HELD 13TH MARCH 2009
05/02/2009
Annual General Shareholders Meeting
The Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A. in its meeting on 5th February 2009, has resolved to convene an Annual General Meeting of shareholders.
23/01/2009
BBVA 2008 Results Presentation
BBVA 2008 Results Presentation