Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 183

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 183
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 prior to the annual general meeting, even when such publication is not required: a) Report on auditor independence. b) Reports on the functioning of the audit committee and the appointments and remuneration committee. c) Audit committee report on related-party transactions. Compliant [ X ] Partially compliant [ ] Explain [ ] 31 / 49

ANNUAL CORPORATE GOVERNANCE REPORT OF LISTED COMPANIES 7. The company should broadcast its general shareholders’ meetings live on its website. And the company should have mechanisms that enable proxy voting, remote voting and, in the case of large cap companies and to the extent the same are proportional, attendance and active participation in the General Meeting. Compliant [ X ] Partially compliant [ ] Explain [ ] 8. The audit committee should ensure that the annual financial statements presented by the board of Directors to the general shareholders’ meeting are prepared in accordance with the accounting regulations. And in cases where the statutory auditor has included any qualifications in its audit report, the chair of the audit committee should clearly explain to the general meeting the opinion of the audit committee on the content and scope thereof, making a summary of this opinion available to shareholders at the time of publication of the calling of the meeting, together with the other proposals and reports of the board. Compliant [ X ] Partially compliant [ ] Explain [ ] 9. The company should disclose its requirements and procedures for demonstrating share ownership, the right to attend the general shareholders’ meeting and the exercise or delegation of voting rights, and display them permanently on its website. Such requirements and procedures should encourage shareholders to attend and exercise their rights and be applied in a non-discriminatorymanner. Compliant [ X ] Partially compliant [ ] Explain [ ] 10. When an accredited shareholder exercises the right to supplement the agenda or submit new proposals prior to the general shareholders’ meeting, the company should: a) Immediately circulate the supplementary items and new proposals. b) Disclose the attendance card template and proxy appointment or remote voting form, duly modified to allow for voting on new agenda items and alternative proposals on the same terms as those submitted by the board of Directors. c) Put all these items or alternative proposals to a vote applying the same voting rules as for those submitted by the board of directors, with particular regard to presumptions or deductions about the direction of votes. d) After the general shareholders’ meeting, disclose the breakdown of votes on such supplementary items or alternative proposals. Compliant [ ] Partially compliant [