Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 150

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 150
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1.24 Please indicate whether the Bylaws or the Regulations of the Board of Directors establish specifi c rules for the delegation of votes to the Board of Directors in favour of other directors, the manner in which this is done and, in particular, the maximum number of delegations that a director may have, as well as whether any limitations have been established as to the categories in which it is possible to delegate, beyond the limitations imposed by legislation. If so, briefl y describe these rules. Section 5.1 Board composition (Subsection 5.1.2: Time commitment and dedication) 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 .144.. C.1.25 Indicate the number of meetings that the Board of Directors has held during the fi nancial year. In addition, where applicable, indicate how many times the board met without the chair in attendance. For calculation purposes, the chair will be deemed to have been in attendance if represented by a proxy provided with specifi c instructions. Section 5.3 Structure of the Board of Directors and Section 5.4 Functioning of the Board C.1.26 Indicate how many meetings were held by the board of directors during the fi nancial year and provide details on the attendance of its members. Section 5.4 Functioning of the Board C.1.27 Indicate whether the individual or consolidated annual fi nancial statements that are being presented to the board for approval have been certifi ed beforehand. Section 6.4 Audit Committee (Subsection 6.4.4: Oversight of Financial Information) C.1.28 Explain, if applicable, the mechanisms established by the Board of Directors so that the Annual Accounts that the Board of Directors presents to the General Meeting of Shareholders are prepared in accordance with accounting regulations. Section 6.4 Audit Committee (Subsection 6.4.4: Oversight of Financial Information) C.1.29 Is the secretary of the board a director? Section 5.1 Board composition C.1.30 Indicate the specifi c mechanisms established by the company to preserve the independence of external auditors, as well as, if applicable, the mechanisms to preserve the independence of fi nancial analysts, investment banks and rating agencies, including how the legal provisions have been implemented in practice. Section 11.1 Auditors’ independence C.1.31 Ind