| 2025-10-30 |
详情>>
业绩披露：
2025年三季报(累计)每股收益1.33欧元,归母净利润79.78亿欧元,同比去年增长4.67%
|
| 2025-10-30 |
财报披露：
美东时间 2025-10-30 盘前发布财报
|
| 2025-07-31 |
详情>>
业绩披露：
2025年中报每股收益0.91欧元,归母净利润54.47亿欧元,同比去年增长9.07%
|
| 2025-06-25 |
复牌提示：
2025-06-24 07:10:50 停牌，复牌日期 2025-06-24 13:51:48
|
| 2025-04-29 |
详情>>
业绩披露：
2025年一季报每股收益0.45欧元,归母净利润26.98亿欧元,同比去年增长22.64%
|
| 2025-02-21 |
详情>>
业绩披露：
2024年年报每股收益1.68欧元,归母净利润100.54亿欧元,同比去年增长25.38%
|
| 2025-02-21 |
详情>>
业绩披露：
2022年年报每股收益0.98欧元,归母净利润63.58亿欧元,同比去年增长36.64%
|
| 2025-02-11 |
股东大会：
将于2025-03-20召开股东大会
会议内容 ▼▲
- 1.Annual financial statements, allocation of results and corporate management;
2.Adoption of the following resolutions on the re-election of members to the Board of Directors;
3.Approval of the reduction of the share capital of the Bank, in up to a maximum amount of 10% of the share capital as of the date of the resolution, through the redemption of own shares purchased for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction, totally or partially, on one or more occasions;
4.Renewal of the delegation of powers to the Board of Directors in relation to the execution of the share capital increase via non-monetary contributions approved by the Extraordinary General Shareholders’ Meeting of 2024;
5.Approval of a maximum level of variable remuneration of up to 200% of the fixed component of the total remuneration for a certain group of employees whose professional activities have a significant impact on Banco Bilbao Vizcaya Argentaria, S.A.’s or on its Group’s risk profile;
6.Re-election of the auditors of accounts for Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the financial year 2025;
7.Delegation of powers to the Board of Directors, with the authority to substitute, in order to formalise, amend, interpret and execute the resolutions adopted by the Annual General Shareholders’ Meeting;
8.Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A. for the financial year 2024.
|
| 2024-10-31 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.27欧元,归母净利润76.22亿欧元,同比去年增长27.86%
|
| 2024-07-31 |
详情>>
股本变动：
变动后总股本576328.55万股
|
| 2024-07-31 |
详情>>
业绩披露：
2024年中报每股收益0.83欧元,归母净利润49.94亿欧元,同比去年增长28.78%
|
| 2024-05-31 |
股东大会：
将于2024-07-04召开股东大会
会议内容 ▼▲
- 1.Increase of the share capital of Banco Bilbao Vizcaya Argentaria, S.A. up to a maximum nominal amount of FIVE HUNDRED FIFTY-ONE MILLION, NINE HUNDRED SIX THOUSAND, FIVE HUNDRED TWENTY-FOUR EUROS, AND FIVE EURO CENTS (EUR 551,906,524.05) through the issue and circulation of up to ONE BILLION, ONE HUNDRED AND TWENTY-SIX MILLION, THREE HUNDRED AND NINE THOUSAND, EIGHT HUNDRED FORTY-FIVE (1,126,339,845) ordinary shares at EUR 0.49 par value each, of the same class and series as the ones currently in circulation, represented by means of book entries, with an issue premium, for the purposes of covering the voluntary tender offer for the purchase of shares of Banco de Sabadell, S.A. put forth by the Company. Subscription and disbursement of the new shares through non-cash contributions consisting of Banco de Sabadell, S.A. shares. Absence of the preemptive subscription right and provision for incomplete subscription. Amendment of article 5 of the Bylaws. Application for admission to trading of the new shares issued. Delegation of powers.
2.Delegation of powers on the Board of Directors, with express powers to subdelegate, to formalize, rectify, interpret and execute the resolutions adopted by the General Shareholders’ Meeting.
|
| 2024-04-30 |
详情>>
业绩披露：
2024年一季报每股收益0.36欧元,归母净利润22.00亿欧元,同比去年增长19.18%
|
| 2024-03-01 |
详情>>
业绩披露：
2023年年报每股收益1.29欧元,归母净利润80.19亿欧元,同比去年增长26.12%
|
| 2024-02-06 |
股东大会：
将于2024-03-14召开股东大会
会议内容 ▼▲
- 1.Annual financial statements, allocation of results and corporate management:
1.1.Approval of the annual financial statements and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the financial year ended 31 December 2023.
1.2.Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated Group for the financial year ended 31 December 2023.
1.3.Approval of the allocation of results for the 2023 financial year.
1.4.Approval of the corporate management during the 2023 financial year.
2.Adoption of the following resolutions on the re-election and appointment of members to the Board of Directors:
2.1.Re-election of José Miguel Andrés Torrecillas.
2.2.Re-election of Jaime Félix Caruana Lacorte.
2.3.Re-election of Belén Garijo López.
2.4.Re-election of Ana Cristina Peralta Moreno.
2.5.Re-election of Jan Paul Marie Francis Verplancke.
2.6.Appointment of Enrique Casanueva Nárdiz.
2.7.Appointment of Cristina de Parias Halcón.
3.Approval of the reduction of the share capital of the Bank, in up to a maximum amount of 10% of the share capital as of the date of the resolution, through the redemption of own shares purchased for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction, totally or partially, on one or more occasions.
4.Approval of a maximum level of variable remuneration of up to 200% of the fixed component of the total remuneration for a certain group of employees whose professional activities have a significant impact on Banco Bilbao Vizcaya Argentaria, S.A.'s or on its Group's risk profile.
5.Delegation of powers to the Board of Directors, with the authority to substitute, in order to formalise, amend, interpret and execute the resolutions adopted by the Annual General Meeting.
6.Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
|
| 2023-10-31 |
详情>>
业绩披露：
2023年三季报(累计)每股收益0.96欧元,归母净利润59.61亿欧元,同比去年增长24.32%
|
| 2023-02-09 |
股东大会：
将于2023-03-16召开股东大会
会议内容 ▼▲
- 1.Annual financial statements, allocation of results and corporate management:
1.1 Approval of the annual financial statements and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the financial year ended 31 December 2022.
1.2 Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated Group for the financial year ended 31 December 2022.
1.3 Approval of the allocation of results for the 2022 financial year.
1.4 Approval of the corporate management during the 2022 financial year.
2.Adoption of the following resolutions on the re-election and appointment of members to the Board of Directors:
2.1 Re-election of Raúl Catarino Galamba de Oliveira.
2.2 Re-election of Lourdes Maiz Carro.
2.3 Re-election of Ana Leonor Revenga Shanklin.
2.4 Re-election of Carlos Vicente Salazar Lomelin.
2.5 Appointment of Sonia Lilia Dula.
3.Approval of the reduction of the share capital of the Bank, in up to a maximum amount of 10% of the share capital as of the date of the resolution, through the redemption of own shares purchased for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction, totally or partially, on one or more occasions.
|
| 2022-02-10 |
股东大会：
将于2022-03-18召开股东大会
会议内容 ▼▲
- 1.Annual financial statements, allocation of results and corporate management:(1)Approval of the annual financial statements and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the financial year ended 31 December 2021.(2)Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated Group for the financial year ended 31 December 2021.(3)Approval of the allocation of results for the 2021 financial year.(4)Approval of the corporate management during the 2021 financial year.
2.Approval of a distribution of 23 euro cents per share from voluntary reserves as additional remuneration to shareholders for the 2021 financial year.
3.Adoption of the following resolutions on the re-election and appointment of members to the Board of Directors:(1)Re-election of Carlos Torres Vila.(2)Re-election of Onur Gen.(3)Appointment of Connie Hedegaard Koksbang.Pursuant to paragraph 2 of article 34 of the Bylaws, determination of the number of directors in the number resulting from the resolutions adopted under this item of the Agenda, which will be reported to the Annual General Meeting for all due effects.
4.Delegation to the Board of Directors, with express powers of sub-delegation, of the power to increase the Company’s share capital, for a period of five years, up to a maximum amount corresponding to 50% of the share capital, delegating in turn the power to exclude preemptive subscription rights, although this power will be limited to 10% of the Bank’s share capital in the terms described in the proposed resolutions, as well as the power to amend the corresponding article of the Bylaws.
5.Delegation to the Board of Directors, with express powers of sub-delegation, of the power to issue convertible securities into Company shares, for a period of five years, up to a maximum amount of SIX BILLION EUROS (EUR 6,000,000,000), delegating in turn the power to exclude preemptive subscription rights in such securities issues, although this power will be limited to 10% of the Bank’s share capital in the terms described in the proposed resolutions, as well as the power to increase the share capital in the required amount and to amend the corresponding article of the Bylaws.
6.Authorization for the Company to carry out the derivative acquisition of its own shares, directly or through Group companies, setting the limits or requirements thereon and conferring on the Board of Directors the powers necessary to execute the acquisition, rendering without effect the unused portion of the authorization given at the General Shareholders’ Meeting held on March 16, 2018.
7.Approval of the reduction of the share capital of the Bank in up to a maximum amount of 10% of the share capital as of the date of the resolution, through the redemption of own shares purchased for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction on one or more occasions.
8.Approval of a maximum level of variable remuneration of up to 200% of the fixed component of the total remuneration for a certain group of employees whose professional activities have a significant impact on Banco Bilbao Vizcaya Argentaria, S.A.’s or on its Group’s risk profile.
9.Appointment of the statutory auditors of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the 2022, 2023 and 2024 financial years.
10.Delegation of powers to the Board of Directors, with the authority to substitute, in order to formalise, amend, interpret and execute the resolutions adopted by the Annual General Meeting.
11.Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-03-15 |
股东大会：
将于2021-04-19召开股东大会
会议内容 ▼▲
- 1.Annual financial statements, allocation of results and corporate management:
1.1.Approval of the annual financial statements and the management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the financial year ended 31 December 2020.
1.2.Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated Group for the financial year ended 31 December 2020.
1.3.Approval of the allocation of results for the 2020 financial year.
1.4.Approval of the corporate management during the 2020 financial year.
2.Adoption of the following resolutions on the re-election of members of the Board of Directors:
2.1.Re-election of Mr. José Miguel Andrés Torrecillas.
2.2.Re-election of Mr. Jaime Félix Caruana Lacorte.
2.3.Re-election of Ms. Belén Garijo López.
2.4.Re-election of Mr. José Maldonado Ramos.
2.5.Re-election of Ms. Ana Cristina Peralta Moreno.
2.6.Re-election of Mr. Juan Pi Llorens.
2.7.Re-election of Mr. Jan Paul Marie Francis Verplancke.
3.Approval of a distribution of five point nine euro cents (EUR 0,059) per share from the share premium account.
4.Approval of a distribution charged against the Bank’s distributable items for a maximum amount equal to 35% of the consolidated profit for the first semester of 2021, excluding extraordinary amounts and items, subject to certain conditions and limitations.
5.Authorisation to the Board of Directors, with express powers of sub-delegation, to issue contingently convertible securities into BBVA shares (CoCos), for a period of five years, up to a maximum amount of EIGHT BILLION EUROS (EUR 8,000,000,000), authorising in turn the power to exclude pre-emptive subscription rights in such securities issues, as well as the power to increase the share capital by the necessary amount and to amend the corresponding article of the Bylaws.
6.Approval of the reduction of the share capital of the Bank up to a maximum amount of 10% of the share capital as of the date of this resolution, through the redemption of own shares purchased by BBVA by means of any mechanism for the purpose of being redeemed, delegating to the Board of Directors the implementation of the share capital reduction on one or more occasions.
7.Approval of the Remuneration Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., and the maximum number of shares to be delivered, as the case may be, as a result of its implementation.
8.Approval of a maximum level of variable remuneration of up to 200% of the fixed component of the total remuneration for a certain group of employees whose professional activities have a significant impact on the Group’s risk profile.
9.Re-election of the statutory auditors of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the 2021 financial year.
10.Amendment of article 21 (Form and content of the notice of meeting) of Banco Bilbao Vizcaya Argentaria, S.A.’s Bylaws.
11.Amendment of article 5 (Publication of the notice of the meeting) of Banco Bilbao Vizcaya Argentaria, S.A.’s General Meeting Regulations.
12.Delegation of powers on the Board of Directors, with the authority to substitute, in order to formalise, amend, interpret and execute the resolutions adopted by the Annual General Meeting.
13.Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
|
| 2020-02-10 |
股东大会：
将于2020-03-13召开股东大会
会议内容 ▼▲
- 1.Annual financial statements, allocation of profit and corporate management:
1.1Approval of the annual financial statements and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the financial year ended 31 December 2019.
1.2Approval of the annual financial statements and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the financial year ended 31 December 2019.
1.3Approval of the allocation of profit for the 2019 financial year.
1.4Approval of corporate management during the 2019 financial year.
2.Adoption of the following resolutions on the re-election and appointment of members of the Board of Directors:
2.1Re-election of Ms Lourdes Maiz Carro.
2.2Re-election of Ms Susana Rodriguez Vidarte.
2.3Appointment of Mr Raul Catarino Galamba de Oliveira.
2.4Appointment of Ms Ana Leonor Revenga Shanklin.
2.5Appointment of Mr Carlos Vicente Salazar Lomelin.
3.Adoption of a maximum variable remuneration limit of 200% of the fixed component of the total remuneration for a specified group of employees whose professional activities have a significant impact on the risk profile of the Group.
4.Re-appointment of the statutory auditors of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated Group for the 2020 financial year.
5.Delegation of powers on the Board of Directors, with the power of substitution, to formalise, rectify, interpret and execute the resolutions adopted by the Annual General Meeting.
6.Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
|
| 2019-02-12 |
股东大会：
将于2019-03-14召开股东大会
会议内容 ▼▲
- 1.Annual accounts, profit allocation and corporate management:
1.1Approval of the annual accounts and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated group corresponding to the year ending on December 31, 2018.
1.2Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated group corresponding to the year ending on December 31, 2018.
1.3Approval of the allocation of the 2018 profit.
1.4Approval of corporate management during 2018.
2.Adoption of the following resolutions regarding the re-election, ratification and appointment of members of the Board of Directors:
2.1 Re-election of Carlos Torres Vila.
2.2 Ratification and appointment of Onur Gen.
2.3Re-election of Sunir Kumar Kapoor.
3.Approval of the Remuneration Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., which includes the maximum number of shares to be delivered as a result of its execution.
4.Approval of a maximum level of variable remuneration of up to 200% of the fixed component of total remuneration for a group of employees whose professional activities have significant impact on the Group’s risk profile.
5.Conferral of authority on the Board of Directors, which may in turn substitute such authority, to formalize, correct, interpret and implement the decisions adopted by the General Meeting.
6.Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.
|
| 2018-03-26 |
除权日：
美东时间 2018-04-06 每股派息0.15美元
|
| 2018-02-13 |
股东大会：
将于2018-03-15召开股东大会
会议内容 ▼▲
- 1.Annual financial statements, profit allocation and corporate management:
1.1Examination and approval of the annual financial statements and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated group for the year ended December 31, 2017.
1.2Approval of the allocation of the 2017 profit.
1.3Approval of corporate management during 2017.
2.Adoption of the following resolutions regarding the re-appointment and appointment of members to the Board of Directors:
2.1Re-appointment of José Miguel Andrés Torrecillas
2.2Re-appointment of Juan Pi Llorens
2.3Re-appointment of Belén Garijo López
2.4Re-appointment of José Maldonado Ramos
2.5Appointment of Jaime Caruana Lacorte
2.6Appointment of Ana Peralta Moreno
2.7Appointment of Jan Verplancke
|
| 2017-09-28 |
除权日：
美东时间 2017-10-05 每股派息0.09美元
|
| 2017-03-28 |
除权日：
美东时间 2017-03-31 每股派息0.14美元
|
| 2016-12-22 |
除权日：
美东时间 2017-01-09 每股派息0.07美元
|
| 2016-09-21 |
除权日：
美东时间 2016-09-30 每股派息0.07美元
|
| 2016-06-24 |
除权日：
美东时间 2016-07-06 每股派息0.07美元
|
| 2016-03-16 |
除权日：
美东时间 2016-03-31 每股派息0.12美元
|
| 2016-02-03 |
股东大会：
将于2016-03-10召开股东大会
|
| 2015-12-23 |
除权日：
美东时间 2016-01-07 每股派息0.07美元
|
| 2015-09-21 |
除权日：
美东时间 2015-09-30 每股派息0.09美元
|
| 2015-07-02 |
除权日：
美东时间 2015-07-13 每股派息0.09美元
|
| 2015-03-16 |
除权日：
美东时间 2015-03-25 每股派息0.14美元
|
| 2014-12-08 |
除权日：
美东时间 2014-12-17 每股派息0.10美元
|
| 2014-09-12 |
除权日：
美东时间 2014-09-24 每股派息0.10美元
|
| 2014-06-26 |
除权日：
美东时间 2014-07-07 每股派息0.11美元
|
| 2014-03-14 |
除权日：
美东时间 2014-03-26 每股派息0.24美元
|
| 2013-09-16 |
除权日：
美东时间 2013-09-25 每股派息0.13美元
|
| 2013-06-27 |
除权日：
美东时间 2013-07-05 每股派息0.13美元
|
| 2013-03-21 |
除权日：
美东时间 2013-04-03 每股派息0.15美元
|
| 2012-12-24 |
除权日：
美东时间 2013-01-07 每股派息0.13美元
|
| 2012-09-14 |
除权日：
美东时间 2012-09-26 每股派息0.13美元
|
| 2012-06-27 |
除权日：
美东时间 2012-07-05 每股派息0.12美元
|
| 2012-03-28 |
除权日：
美东时间 2012-04-11 每股派息0.16美元
|
| 2011-12-21 |
除权日：
美东时间 2012-01-05 每股派息0.13美元
|
| 2011-09-16 |
除权日：
美东时间 2011-09-27 每股派息0.14美元
|
| 2011-06-24 |
除权日：
美东时间 2011-07-05 每股派息0.14美元
|
| 2011-03-17 |
除权日：
美东时间 2011-03-29 每股派息0.21美元
|
| 2010-12-22 |
除权日：
美东时间 2011-01-05 每股派息0.12美元
|
| 2010-09-30 |
除权日：
美东时间 2010-10-06 每股派息0.12美元
|
| 2010-07-01 |
除权日：
美东时间 2010-07-07 每股派息0.11美元
|