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, 2024
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 ☒ 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 ☒
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 on 26 April 2024, has approved changes to the composition of its committees, which will be composed of the following directors:
Executive Committee:
Chair:
Mr. Carlos Torres Vila
Members :
Mr. Onur Genç
Mr. José Miguel Andrés Torrecillas
Mr. Jaime Caruana Lacorte
Mrs. Belén Garijo López
Audit Committee:
Chair:
Mr. José Miguel Andrés Torrecillas
Members :
Mr. Enrique Casanueva Nárdiz
Mrs. Sonia Dulá
Mrs. Connie Hedegaard Koksbang
Mrs. Lourdes Máiz Carro
Mrs. Ana Peralta Moreno
Risk and Compliance Committee:
Chair:
Mr. Raúl Galamba de Oliveira
Members :
Mr. Jaime Caruana Lacorte
Mr. Enrique Casanueva Nárdiz
Mrs. Sonia Dulá
Mrs. 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:
Mr. José Miguel Andrés Torrecillas
Members :
Mr. Jaime Caruana Lacorte
Mr. Raúl Galamba de Oliveira
Mrs. Belén Garijo López
Mrs. Cristina de Parias Halcón
Remuneration Committee:
Chair:
Mrs. Ana Revenga Shanklin
Members :
Mrs. Lourdes Máiz Carro
Mrs. Ana Peralta Moreno
Mr. Carlos Salazar Lomelín
Mr. Jan Verplancke
Technology and Cybersecurity Committee:
Chair:
Mr. Carlos Torres Vila
Members :
Mr. Raúl Galamba de Oliveira
Mrs. Cristinade Parias Halcón
Mrs. Ana Revenga Shanklin
Mr. Jan Verplancke
Madrid, 26 April 2024
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 26, 2024 | By: /s/ Domingo Armengol Calvo | |
| ||
| Name: Domingo Armengol Calvo | ||
Title: Corporate Secretary and Secretary of the Board of Directors | ||