BBVA shareholders overwhelmingly approve the schedules of the General Shareholders’ Meeting

(BRIEF) BBVA shareholders were adamant about meeting deadlines at the AGM, with control of the company receiving 98. 2 percent of the vote and a historic quorum of 71 percent. The shareholders approved the appointment of Enrique Casanueva and Cristina de Parias as directors and approved the allocation of effects for 2023, adding the payment of a remaining dividend of €0. 39 consistent with the share. The annual report on directors’ payments also received significant approval with 95% of the vote.

(PRESS RELEASE) BILBAO, March 18, 2024 — /EuropaWire/ — BBVA shareholders overwhelmingly supported the agenda items, which were put to a vote at the Annual General Meeting held on Friday. The bank’s biggest control won 98. 2 percent of the vote. The quorum for the Annual General Meeting was 71 cents, the highest in the bank’s history.

On the calendar points, shareholders overwhelmingly supported the appointment of Enrique Casanueva (with 99. 4 percent of the votes) and Cristina de Parias (with 99. 3 percent of the votes) as members of the Board of Directors.

In addition, the Annual General Meeting broadly supported (with 99. 6% of the votes) the distribution of effects for 2023, which includes the payment of a final gross dividend of €0. 39 consistent with the percentage on last year’s effects.

The annual report on directors’ remuneration also received 95 per cent approval in an advisory vote.

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SOURCE: BBVA

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