General Meeting - 2023
/ Documentation available to shareholders Ordinary General Meeting · 23.03.2023
- Financial statements and report of the directors for the year ended 31 December 2022 of Banco de Sabadell, Sociedad Anónima, and the corresponding auditors' report (ESEF XHTML) (PDF document)
- Financial statements and report of the directors for the year ended 31 December 2022 of Banco de Sabadell, Sociedad Anónima and its consolidated group, and the corresponding auditors' report (ESEF ZIP) (PDF document)
- Non-Financial Disclosures Report of Banco de Sabadell, Sociedad Anónima
- Annual Corporate Governance Report 2022 of Banco de Sabadell, Sociedad Anónima
- Articles of Association of Banco de Sabadell, Sociedad Anónima
- Regulation of the General Meeting of Shareholders of Banco de Sabadell, Sociedad Anónima
- Board of Directors Regulation of Banco de Sabadell, Sociedad Anónima
- List of directors of Banco de Sabadell, Sociedad Anónima
- Curriculum vitae of the persons whose re-appointment or ratification and appointment as a director is proposed to the General Meeting of Shareholders:
- CV of Mr. Josep Oliu Creus
- CV of Ms. Aurora Catá Sala
- CV of Ms. María José García Beato
- CV of Mr. David Vegara Figueras
- CV of Ms. Laura González Molero
- CV of Mr. Pedro Viñolas Serra
- Report by the Board of Directors regarding the motion to reduce share capital by the par value of own shares that, for a maximum effective amount of €204 million and, in any event, within the maximum limit of 10% of share capital, are acquired for cancellation
- Report of the Appointments and Corporate Governance Committee preceding the proposal of the Board of Directors to the General Shareholders' Meeting for the re-appointment of Mr José Oliu Creus as an Other External Director
- Report of the Board of Directors in support of its proposal to the General Shareholders' Meeting for the re-appointment of Mr José Oliu Creus as an Other External Director
- Report of the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the re-appointment of Ms Aurora Catá Sala as Independent Director to the General Shareholders' Meeting
- Supporting report of the Board of Directors, assessing the competence, experience and merits in relation to the proposal of the Appointments and Corporate Governance Committee for the re-appointment of Ms Aurora Catá Sala as an Independent Director
- Report of the Appointments and Corporate Governance Committee preceding the proposal of the Board of Directors to the General Shareholders' Meeting for the re-appointment of Ms María José García Beato as an Other External Director
- Report of the Board of Directors in support of its proposal to the General Shareholders' Meeting for the re-appointment of Ms María José García Beato as an Other External Director
- Report of the Appointments and Corporate Governance Committee preceding the proposal of the Board of Directors to the General Shareholders' Meeting for the re-appointment of Mr David Vegara Figueras as an Executive Director
- Report of the Board of Directors in support of its proposal to the General Shareholders' Meeting for the re-appointment of Mr David Vegara Figueras as an Executive Director
- Report of the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the ratification and election of Ms Laura González Molero as an Independent Director to the General Shareholders' Meeting
- Supporting report of the Board of Directors, assessing the competence, experience and merits in relation to the proposal of the Appointments and Corporate Governance Committee for the ratification and election of Ms Laura González Molero as an Independent Director
- Report of the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the appointment of Mr Pedro Viñolas Serra as an Independent Director to the General Shareholders' Meeting
- Supporting report of the Board of Directors, assessing the competence, experience and merits in relation to the proposal of the Appointments and Corporate Governance Committee for the appointment of Mr Pedro Viñolas Serra as an Independent Director
- Report presented by the Board of Directors in relation to the delegation to the Board of Directors of the power to increase the share capital on one or more occasions, with the power, where appropriate, to exclude pre-emptive subscription rights in the event that the increase or increases do not exceed, in aggregate, 10% of the share capital
- Report presented by the Board of Directors in relation to the delegations to the Board of Directors of the power to issue on one or more occasions securities convertible into shares of Banco de Sabadell, Sociedad Anónima, preferred participations, as well as warrants or other similar securities that may give the right, directly or indirectly, to the subscription of shares of Banco de Sabadell, Sociedad Anónima, or otherwise confer a share in the corporate profits, as well as the power to increase the share capital by the necessary amount, within the legally established limits, with the power, where appropriate, to exclude pre-emptive subscription rights in the event that the increase or increases do not exceed, in the aggregate, 10% of the share capital (this limit shall not apply to perpetual securities which may be convertible into shares qualifying as equity instruments under the solvency rules applicable from time to time)
- Report of the Board of Directors in connection with the resolution to authorise Banco de Sabadell, Sociedad Anónima to directly or indirectly acquire own shares the purpose, in the event, of reducing share capital
- Report by the Board of Directors in support of the proposal to approve the cap on the variable remuneration for the members of the Identified Staff, which includes the list of the aforementioned members of the Identified Staff of Banco de Sabadell, Sociedad Anónima
- Director Remuneration Policy
- Report by the Remuneration Committee on the reasoned proposal to approve the Director Remuneration Policy
- Annual Report on Director Remuneration 2022.
- Report of the directors of Banco de Sabadell, Sociedad Anónima in relation to the issue of perpetual securities which may be convertible into shares with exclusion of pre-emptive subscription rights, resolved by the Board of Directors on 29 September 2022
- Report of an independent expert other than the auditor on the issue of preferred participations which may be convertible in the case of articles 414, 417 and 511 of the consolidated text of the Capital Companies Law, dated 4 January 2023
- 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