Banco Bilbao Vizcaya Argentaria SA BBVA Statement to Shareholders 2020 AGM (6791F)
10 Marzo 2020 - 11:31AM
UK Regulatory
TIDMBVA
RNS Number : 6791F
Banco Bilbao Vizcaya Argentaria SA
10 March 2020
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with
the Securities Exchange legislation, hereby files
OTHER RELEVANT INFORMATION
A statement that will be published today on the corporate
website ( www.bbva.com ) is enclosed herewith, in connection with
BBVA's General Shareholders' Meeting, called for 13 March 2020 at
first call.
Madrid, 10 March 2020
BBVA statement to its shareholders regarding 2020 Annual General
Meeting
BBVA's 2020 Annual General Shareholders' Meeting (AGM) is
scheduled to be held next March 13, 2020, on first call, at the
Euskalduna Conference Center in Bilbao.
BBVA wishes and promotes the participation of its shareholders
in such an important event for the company. For that reason, the
Bank has made available to its shareholders the appropriate
channels to enable the exercise of their rights remotely, which are
described in the Annual General Meeting section on the corporate
website ( www.bbva.com ).
In light of the situation resulting from the coronavirus
(COVID-19), we inform you that, in accordance with the protocols
set by Spanish public health authorities, the Bank has the
intention to hold its AGM as planned and communicated in the
meeting notice, whilst complying with the measures established by
the relevant authorities.
Notwithstanding the foregoing, we encourage shareholders who
wish to participate in the AGM but prefer not to attend in person,
to exercise their vote or grant proxy remotely.
Those votes and proxies submitted remotely and received before
12:00 noon on the day prior to the meeting (i.e. on March 12, at
12:00 noon), will be counted in the quorum with all votes
submitted.
Furthermore, given the current circumstances, and taking into
account that, as of this date, the deadline to submit written
questions before the AGM has expired, it has been exceptionally
decided to extend said deadline to exercise the right to
information before the AGM takes place, as follows:
Extension of the deadline to exercise the right to information
via www.bbva.com
The deadline to exercise the right to information in writing,
via www.bbva.com, is extended until March 13, 2020, at 12:00 noon,
i.e. until the expected start of the meeting.
Shareholders who wish to exercise this right to information can
do so by using the form that is available under the 'Right to
Information' section of the 'Annual General Meeting 2020' space of
the corporate website ( www.bbva.com ), following the instructions
included therein.
Requests for information will be addressed during the meeting or
in the following seven days.
Shareholders who would like their intervention to be recorded in
the minutes of the meeting should communicate this explicitly in
the communication submitted to the Company. For these purposes, the
intervention should not exceed 7,500 characters.
Finally, we inform you that the AGM may be followed via
streaming on www.bbva.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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