Company: BBVXF
Filing Date: 2025-02-14
Form Type: 6-K
Source: 0001193125-25-027348
Chunk: 22

Company: BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Filing Date: 2025-02-14
Form: 6-K
Chunk 22
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 for consideration and eventual approval by the General Shareholders’ Meeting the approval of a non-monetaryshare capital increase to cover, if applicable, the exchange ratio proposed to the shareholders of Banco Sabadell as well as the vesting in the Board of Directors of the powers needed to carry out that such resolution. Lastly, it should be noted that at both General Meetings all the items on the agenda were approved, as shown in the following sections. (B.5) 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 .23.. 4.3.1. Resolutions adopted at the 2024 Annual General Meeting Resolutions of the General Shareholders´ Meeting 2024 % of votes in favor % of votes against % of abstentions 1.1 Approval of the Annual Financial Statements and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the fi nancial year ended 31 December 2023 99.67% 0.13% 0.20% 1.2 Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated Group for the fi nancial year ended 31 December 2023 99.60% 0.15% 0.25% 1.3 Approval of the allocation of results for the 2023 fi nancial year 99.54% 0.33% 0.14% 1.4 Approval of the corporate management during the 2023 fi nancial year 98.10% 0.67% 1.23% 2.1 Re-electionof José Miguel Andrés Torrecillas 98.57% 1.17% 0.27% 2.2 Re-electionof Jaime Félix Caruana Lacorte 98.82% 0.87% 0.31% 2.3 Re-electionof Belén Garijo López 94.37% 5.36% 0.27% 2.4 Re-electionof Ana Cristina Peralta Moreno 97.22% 2.51% 0.27% 2.5 Reelección de D. Jan Paul Marie Francis Verplancke 99.05% 0.67% 0.27% 2.