General Announcement::2019 AGM Proposed Resolutions

Issuer & Securities

Issuer/ Manager
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Securities
BANCO BILBAO EUR1.5B PER SEC - XS1033661866 - 2Y9B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Feb-2019 16:08:24
Status
New
Announcement Sub Title
2019 AGM Proposed Resolutions
Announcement Reference
SG190213OTHRSSV8
Submitted By (Co./ Ind. Name)
Juan Quijano
Designation
Authorized representative
Description (Please provide a detailed description of the event in the box below)
BBVA, pursuant to the Corporate Enterprises Act, sends the full text of the Notice of Meeting of BBVA s Annual General Shareholders Meeting, to be held in Bilbao, at Palacio Euskalduna, foreseeably at second summons on 15 March 2019, which has been published today on the daily press and on BBVA s website: www.bbva.com.

In addition, the full texts of the proposed resolutions are enclosed herewith.

The directors reports on the items of the agenda that require them and the remaining documents related to the Annual General Meeting are available on BBVA s website: www.bbva.com.

Attachments

ENG HR 13 febrero 2019.pdf
Total size =384K