Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 20

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 20
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 as a credit institution, must be authorized by the Bank of Spain in accordance with Act 10/2014, of June 26, on the regulation, supervision and solvency of credit institutions (“LOSS” to use its Spanish acronym), and Royal Decree 84/2015, of February 13, implementing that Act. In particular, Article 4.2 c) of the LOSS establishes that the Bank of Spain (Banco de España) shall be responsible for authorizing amendments to the bylaws of credit institutions, under the terms established in the regulations. Further to the above, Article 10 of Royal Decree 84/2015 stipulates that the Bank of Spain shall make a decision within two months following receipt of the request for amendment of the bylaws and that said request must be accompanied by certified minutes recording the agreement, a report substantiating the proposal drawn up by the board of directors and proposed new bylaws, identifying the cited amendments. Notwithstanding the foregoing, the aforementioned Article 10 establishes that no prior authorization from the Bank of Spain is required, though the latter must be notified for the purposes of entry in the Spanish Register of Credit Institutions (Registro de Entidades de Crédito), for amendments with the following purposes: • Moving the registered office within national territory. • Increasing share capital. • Incorporating legal or regulatory provisions of an imperative or prohibitive nature into the bylaws, or complying with judicial or administrative decisions. • Those amendments for which the Bank of Spain, in response to a prior enquiry made by the affected bank, deems insufficiently material for authorization to be required This communication must be made within 15 business days following the adoption of the resolution to amend the bylaws. Moreover, as a significant entity, BBVA is under the direct supervision of the European Central Bank (ECB), in cooperation with the Bank of Spain, under the Single Supervisory Mechanism, and so the aforementioned authorization of the Bank of Spain will be submitted to the ECB, prior to its resolution by the Bank of Spain. 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 21. 4.2. General Meeting attendance data (B.4) 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. Date of General Meeting % physically present % present by proxy % voting remotely Total Electronic vote Other