Extraordinary General Meeting of Shareholders - 06.08.2025 - 13:00 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 of the Board of Directors of Banco de Sabadell, Sociedad Anónima, regarding the resolution to approve an extraordinary cash dividend of 50 euro cents (gross) per share charged against freely distributable voluntary reserves, subject to the disposal of TSB Banking Group plc and payable on the last business day of the month following to the receipt of the sale price.
- 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.