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MarketScreener Homepage  >  Equities  >  Bolsa de Madrid  >  Banco Bilbao Vizcaya Argentaria    BBVA   ES0113211835

BANCO BILBAO VIZCAYA ARGENTARIA

(BBVA)
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Banco Bilbao Vizcaya Argentaria : 2019 Annual General Meeting Call

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02/11/2019 | 01:05pm EDT

TO THE CNMV (SECURITIES EXCHANGE COMMISSION)

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the securities exchange legislation, hereby files the following

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 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.

Madrid, 11 February 2019

ANNUAL GENERAL SHAREHOLDERS' MEETING

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

AGENDA

ONE.- Annual accounts, profit allocation and corporate management:

  • 1.1 Approval of the annual accounts and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated group corresponding to the year ending on December 31, 2018.

  • 1.2 Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated group corresponding to the year ending on December 31, 2018.

  • 1.3 Approval of the allocation of the 2018 profit.

  • 1.4 Approval of corporate management during 2018.

TWO.- Adoption of the following resolutions regarding the re-election, ratification and appointment of members of the Board of Directors:

  • 2.1 Re-election of Carlos Torres Vila.

  • 2.2 Ratification and appointment of Onur Genç.

  • 2.3 Re-election of Sunir Kumar Kapoor.

Pursuant to paragraph 2 of Article 34 of the Bylaws, determination of the number of directors at the number resulting from the resolutions adopted under this item of the Agenda, which will be reported to the General Shareholders' Meeting for all due effects.

THREE.- Approval of the Remuneration Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., which includes the maximum number of shares to be delivered as a result of its execution.

FOUR.- Approval of a maximum level of variable remuneration of up to 200% of the fixed component of total remuneration for a group of employees whose professional activities have significant impact on the Group's risk profile.

FIVE.- Conferral of authority on the Board of Directors, which may in turn substitute such authority, to formalize, correct, interpret and implement the decisions adopted by the General Meeting.

SIX.- Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.

Disclaimer

BBVA - Banco Bilbao Vizcaya Argentaria SA published this content on 11 February 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2019 18:04:03 UTC

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Financials (€)
Sales 2019 23 941 M
EBIT 2019 12 112 M
Net income 2019 4 520 M
Debt 2019 -
Yield 2019 4,93%
P/E ratio 2019 8,39
P/E ratio 2020 7,95
Capi. / Sales 2019 1,56x
Capi. / Sales 2020 1,53x
Capitalization 37 300 M
Chart BANCO BILBAO VIZCAYA ARGENTARIA
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Technical analysis trends BANCO BILBAO VIZCAYA ARGEN
Short TermMid-TermLong Term
TrendsBullishBullishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 25
Average target price 6,05 €
Spread / Average Target 8,1%
EPS Revisions
Managers
NameTitle
Onur Genç Chief Executive Officer
Carlos Torres Vila Executive Chairman
Jaime Saenz de Tejada Pulido Chief Financial Officer
Carlos Loring Martínez de Irujo External Director
José Maldonado Ramos External Director
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