| 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.
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| 2021-09-06 |
温馨提示:
美股因劳工节,9月6日休市一天
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| 2016-08-04 |
详情>>
股本变动:
变动后总股本820.11万股
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| 2016-07-08 |
股东大会:
将于2016-08-11召开股东大会
会议内容 ▼▲
- 1. Consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of May 19, 2016, by and among Cordia Bancorp Inc., Bank of Virginia, First-Citizens Bank & Trust Company, and FC Merger Subsidiary I, Inc.;
2. Consider and vote on a non-binding, advisory proposal to approve the compensation to be paid to the named executive officers of Cordia Bancorp Inc. if the merger contemplated by the merger agreement is consummated (the “Merger-Related Executive Compensation”);
3. Consider and vote on a proposal to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement.
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| 2016-04-20 |
股东大会:
将于2016-05-25召开股东大会
会议内容 ▼▲
- 1.To elect four directors for a term of three years and one director for a term of two years.
2.Ratification of the appointment of Yount, Hyde & Barbour, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
3.Such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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| 2015-04-22 |
股东大会:
将于2015-05-27召开股东大会
会议内容 ▼▲
- 1. To elect three directors for a term of three years.
2. Ratification of the appointment of Yount, Hyde & Barbour, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2015.
3. Such other business as may properly come before the meeting and any adjournment or postponement of the meeting.
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| 2015-01-21 |
复牌提示:
2015-01-21 09:41:15 停牌,复牌日期 2015-01-21 09:46:15
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| 2013-03-29 |
详情>>
内部人交易:
BUSHNELL DAVID C等共交易10笔
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