BANCO BILBAO VIZCAYA ARGENTARIA, S.A. «...161718» Page 18 out of 18 13/03/2020 15:34 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Announcement of general shareholders’ meeting The Company reports information regarding the resolutions adopted by the Shareholders General Meeting held today, March 13, 2020. Register number: 990 10/03/2020 17:51 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Announcement of general shareholders’ meeting The Company reports a statement in connection with its General Shareholders’ Meeting, called for 13 March 2020 at first call. Register number: 880 12/02/2020 20:28 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2019 registrada con anterioridad Register number: 50 12/02/2020 13:20 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 40 12/02/2020 09:25 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 35 12/02/2020 08:39 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 33 12/02/2020 08:29 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Announcement of general shareholders’ meeting The Company reports the notice of the next Shareholders General Meeting. Register number: 32 10/02/2020 20:07 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. On business and financial situation The Company informs about the dividend for 2019 that its Board of Directors has resolved to propose to the Annual General Meeting of Shareholders. Register number: 12 10/02/2020 18:04 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Announcement of general shareholders’ meeting The Company reports that its Board of Directors has resolved to call the Annual General Meeting of Shareholders on 13/03/2020 at first call and in the same place at the same time on 14/03/2020 at second call, in accordance with the agreed agenda. Register number: 8 Page 18 out of 18 «...161718»
