Extraordinary General Meeting of Shareholders - 06.08.2025 - 10:00 hrs
Documentation
- The current Articles of Association of Banco de Sabadell, Sociedad Anónima.
- The current Regulations of the General Meeting of Shareholders of Banco de Sabadell, Sociedad Anónima.
- The current Regulations of the Board of Directors of Banco de Sabadell, Sociedad Anónima.
- List of directors of Banco de Sabadell, Sociedad Anónima.
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima, regarding the resolution to authorise the disposal of the entire share capital of the subsidiary of Banco Sabadell TSB Banking Group plc and other equity instruments and securities issued by this company.
- Report of the directors of Banco de Sabadell, Sociedad Anónima in relation to the issues of perpetual securities which may be convertible into shares with exclusion of pre-emptive subscription rights, resolved by the Board of Directors on 27 March 2025.
- Instructions for appointment of proxy and remote voting prior to the General Meeting.
- Supplement to the instructions for appointment of proxy and remote voting prior to the General Meeting.
- Instructions for online attendance at the General Meeting.
- Rules of Banco de Sabadell, S.A. 's electronic shareholders' forum.