Past AGMs
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Annual General Meeting, 13th March 2009
| Notice of Meeting an Agenda | 48 Kb |
| Reports | 56 Kb |
| Quorum and Results of Votes | 27 Kb |
| Resolutions Adopted | 1068 Kb |
| Explanatory Report on the Management Report | 32 Kb |
| Report on the remuneration policy for the Board of Directors | 175 Kb |
| Annual Financial Report |  pdf |
|---|---|
| 2008 Annual Accounts and Mangement Report | 2868 Kb |
| Consolidated 2008 Annual Accounts and Management Report | 2775 Kb |
| Information for Shareholders on the merger by absortion between Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) as the absorbing Company and Banco de Crédito Local de España, S.A.U. (BCL) and BBVA Factoring, E.F.C., S.A.U. (BBVA Factoring) as the absorbed Companies | pdf |
|---|---|
| Plan of Merger | 30 Kb |
| 2005 BBVA Annual Accounts and Mangement Report | 1528 Kb |
| 2006 BBVA Annual Accounts and Mangement Report | 936 Kb |
| 2007 BBVA Annual Accounts and Mangement Report | 962 Kb |
| 2005 BCL Annual Accounts and Mangement Report | 2754 Kb |
| 2006 BCL Annual Accounts and Mangement Report | 4736 Kb |
| 2007 BCL Annual Accounts and Mangement Report | 4949 Kb |
| 2005 BBVA Factoring Annual Accounts and Mangement Report | 2878 Kb |
| 2006 BBVA Factoring Annual Accounts and Mangement Report | 2815 Kb |
| 2007 BBVA Factoring Annual Accounts and Mangement Report | 5913 Kb |
| Balance Sheet of BBVA | 2868 Kb |
| Balance Sheet of BCL | 1018 Kb |
| Balance Sheet of BBVA Factoring | 2105 Kb |
| By-laws of BBVA | 133 Kb |
| By-laws of BCL | 93 Kb |
| By-laws of BBVA Factoring | 37 Kb |
| List of Directors of BBVA | 21 Kb |
| List of Directors of BCL | 18 Kb |
| List of Directors of BBVA Factoring | 17 Kb |
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