Report of Foreign Issuer (6-k)
30 April 2019 - 8:30PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
6-K
REPORT OF
FOREIGN ISSUER
PURSUANT TO RULE
13a-16
OR
15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2019
Commission file number:
1-10110
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(Exact name of Registrant as specified in its charter)
BANK BILBAO VIZCAYA ARGENTARIA, S.A.
(Translation of Registrants name into English)
Calle Azul 4,
28050 Madrid
Spain
(Address of
principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F
or Form
40-F:
Form
20-F ☒ Form
40-F ☐
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by
Regulation
S-T
Rule 101(b)(1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by
Regulation
S-T
Rule 101(b)(7):
Yes ☐ No ☒
TO THE CNMV (SECURITIES EXCHANGE COMMISSION)
Banco Bilbao Vizcaya Argentaria, S.A. (
BBVA
), in compliance with the Securities Exchange legislation, hereby files the following
RELEVANT INFORMATION
In its
meeting held today, 29 April 2019, BBVAs Board of Directors adopted the following resolutions regarding positions within the management body:
|
|
Appointment of José Miguel Andrés Torrecillas as Deputy Chair of the Board of Directors; and
|
|
|
Appointment of Juan Pi Llorens as Lead Director, in replacement of José Miguel Andrés
Torrecillas.
|
Likewise, the Board of Directors adopted the following resolutions regarding its committees:
|
|
Redistribution of functions between the different Board committees and change of their name to adapt them to
these changes, in such a way that:
|
|
-
|
The Audit and Compliance Committee will now be referred to as the Audit Committee;
|
|
-
|
The Risk Committee will now be referred to as the Risk and Compliance Committee; and
|
|
-
|
The Appointments Committee will now be referred to as the Appointments and Corporate Governance
Committee.
|
|
|
Changes to the composition of the Audit Committee, the Appointments and Corporate Governance Committee and the
Technology and Cybersecurity Committee.
|
|
This English version is a translation of the original in Spanish for information purposes only. In case of a discrepancy, the Spanish original will
prevail.
|
As a consequence of the above, the Board committees will have the following composition:
Executive Committee:
Chair
Carlos Torres Vila
Members
Onur Genç
Jaime Caruana Lacorte
Carlos Loring Martínez de Irujo
José Maldonado
Ramos
Susana Rodríguez Vidarte
Audit
Committee:
Chair
Jaime Caruana Lacorte
Members
José Miguel Andrés Torrecillas
Belén Garijo López
Lourdes Máiz Carro
Ana Peralta Moreno
Risk and Compliance
Committee:
Chair
Juan Pi Llorens
Members
José Miguel Andrés Torrecillas
Jaime Caruana Lacorte
Carlos Loring Martínez de
Irujo
Susana Rodríguez Vidarte
Appointments
and Corporate Governance Committee:
Chair
José Miguel Andrés Torrecillas
Members
Belén Garijo López
José Maldonado
Ramos
Juan Pi Llorens
Susana Rodríguez Vidarte
|
This English version is a translation of the original in Spanish for information purposes only. In case of a discrepancy, the Spanish original will
prevail.
|
Remunerations Committee:
Chair
Belén Garijo López
Members
Tomás Alfaro Drake
Carlos Loring Martínez de Irujo
Lourdes Máiz Carro
Ana Peralta Moreno
Technology and Cybersecurity
Committee:
Chair
Carlos Torres Vila
Members
Tomás Alfaro Drake
Sunir Kumar Kapoor
Juan Pi Llorens
Jan Verplancke
Madrid, 29 April 2019
|
This English version is a translation of the original in Spanish for information purposes only. In case of a discrepancy, the Spanish original will
prevail.
|
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
|
|
|
|
|
|
|
|
|
|
|
Banco Bilbao Vizcaya Argentaria, S.A.
|
|
|
|
|
Date: April 29, 2019
|
|
|
|
By:
|
|
/s/ Domingo Armengol Calvo
|
|
|
|
|
Name: Domingo Armengol Calvo
|
|
|
|
|
Title: Authorized representative
|
Banco Bilbao Vizcaya Arg... (PK) (USOTC:BBVXF)
Historical Stock Chart
From Jun 2024 to Jul 2024
Banco Bilbao Vizcaya Arg... (PK) (USOTC:BBVXF)
Historical Stock Chart
From Jul 2023 to Jul 2024