Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 146

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 146
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 has issued shares that are not traded on a regulated EU market. Section 3.1 Share Capital This English version is a translation of the original in Spanish for information purposes only. In case of discrepancy the original in Spanish shall prevail.

Annual Corporate Governance Report of BBVA .142.. B. GENERAL MEETING B.1 Indicate whether there are any differences between the minimum quorum regime established by the Spanish Corporate Enterprises Act for General Shareholders’ Meetings and the quorum set by the Company, and if so give details. Section 4.1 Quorums and majorities B.2 Indicate, providing details where applicable, whether there are any differences to the minimum standards established under the Corporate Enterprises Act (CEA) for the adoption of corporate resolutions: Section 4.1 Quorums and majorities B.3 Indicate the rules for amending the Company’s Bylaws. In particular, report the majorities needed to amend the bylaws as well as any rules established to safeguard shareholders’ rights when amending the bylaws. Section 4.1 Quorums and majorities (Subsection 4.1.1: Amendment of the Bylaws) B.4 Provide data on attendance at General Meetings held during the fi nancial year covered by this report and in the previous two fi nancial years. Section 4.2 General Meeting attendance data B.5 Indicate whether there were any items on the agenda for the general meetings that took place during the fi nancial year that were not approved by the shareholders for any reason. Section 4.3 General Meetings held in fi nancial year 2024 B.6 Indicate whether the bylaws contain any restrictions requiring a minimum number of shares to attend General Shareholders’ Meetings, or to vote remotely. Section 4 General Meeting B.7 Indicate whether it has been established that certain decisions, other than those established by law, entailing an acquisition, disposal or contribution to another company of essential assets or other similar corporate transactions must be submitted for approval to the General Shareholders’ Meeting. Section 4.1 Quorums and majorities B.8 Indicate the address and means of access, on the company’s website, to information on corporate governance and other information on general meetings that must be made available to shareholders on the company’s website. Section 4.3 General Meetings held in fi nancial year 2024 (Subsection 4.3.1: Resolutions adopted at the 2024 Annual General Meeting)