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, 2023
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 Registrant’s 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 X 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 X
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 X
Banco Bilbao Vizcaya Argentaria, S.A. (“BBVA”), in compliance with the Securities Market legislation, hereby notifies the following:
OTHER RELEVANT INFORMATION
BBVA’s Board of Directors, in its meeting held yesterday, 26 April 2023, has approved changes in the composition of its committees, which will be composed as follows, with effects as of 1 May 2023:
Executive Committee:
Chair:
Carlos Torres Vila
Members:
Onur Genç
José Miguel Andrés Torrecillas
Jaime Caruana Lacorte
Belén Garijo López
José Maldonado Ramos
Audit Committee:
Chair:
José Miguel Andrés Torrecillas
Members:
Jaime Caruana Lacorte
Sonia Dulá
Connie Hedegaard Koksbang
Lourdes Máiz Carro
Ana Peralta Moreno
Risk and Compliance Committee:
Chair:
Raúl Galamba de Oliveira
Members:
Jaime Caruana Lacorte
Sonia Dulá
Juan Pi Llorens
Ana Revenga Shanklin
This English version is a translation of the original in Spanish for information purposes only. In case of discrepancy, the Spanish original will prevail.
Appointments and Corporate Governance Committee:
Chair:
José Miguel Andrés Torrecillas
Members:
Raúl Galamba de Oliveira
Belén Garijo López
José Maldonado Ramos
Juan Pi Llorens
Remuneration Committee:
Chair:
Belén Garijo López
Members:
Lourdes Máiz Carro
Ana Peralta Moreno
Ana Revenga Shanklin
Carlos Salazar Lomelín
Jan Verplancke
Technology and Cybersecurity Committee:
Chair:
Carlos Torres Vila
Members:
Raúl Galamba de Oliveira
Juan Pi Llorens
Ana Revenga Shanklin
Jan Verplancke
Madrid, 27 April 2023
This English version is a translation of the original in Spanish for information purposes only. In case of 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 27, 2023 | By: /s/ Domingo Armengol Calvo | |||||
Name: Domingo Armengol Calvo | ||||||
Title: Corporate Secretary and Secretary of the Board of Directors | ||||||