Previous General Meetings - 2021
/ Documentation available to shareholders Ordinary General Meeting · 26.03.2021
- Financial statements and report of the directors for the year ended 31 December 2020 of Banco de Sabadell, Sociedad Anónima and the corresponding auditors' report
- Financial statements and report of the directors for the year ended 31 December 2020 of Banco de Sabadell, Sociedad Anónima and its consolidated group, and the corresponding auditors' report
- Non-Financial Disclosures Report of Banco de Sabadell, Sociedad Anónima
- Annual Corporate Governance Report 2020 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
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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. César González-Bueno Mayer Wittgenstein
- CV of Mrs. Alicia Reyes Revuelta
- CV of Mr. Anthony Frank Elliott Ball
- CV of Mr. Manuel Valls Morató
- Report by the Appointments Committee preceding the proposal by the Board of Directors to ratify and appoint Mr. César González-Bueno Mayer Wittgenstein as Chief Executive Officer
- Report by the Appointments Committee in connection with it proposals to the Board of Directors to refer to the General Meeting of Shareholders the ratification and appointment of Ms. Alicia Reyes Revuelta as Independent Director
- Report by the Appointments Committee in connection with it proposals to the Board of Directors to refer to the General Meeting of Shareholders the re-appointment of Mr. Anthony Frank Elliot Ball as Independent Director
- Report by the Appointments Committee in connection with it proposals to the Board of Directors to refer to the General Meeting of Shareholders the re-appointment of Mr. Manuel Valls Morató as independent director
- Report by the Board of Directors on its proposal to the General Meeting of Shareholders to ratify and appoint Mr. César González-BuenoMayer Wittgenstein as Executive Director
- Reports by the Board of Directors vetting the competency, experience and merits in connection with the ratification and appointment of Ms. Alicia Reyes Revuelta as Independent Director
- Reports by the Board of Directors on vetting the competency, experience and merits in connection with the re-appointment of Mr. Anthony Frank Elliott Ball as Independent Director
- Reports by the Board of Directors on vetting the competency, experience and merits in connection with the re-appointment of Mr. Manuel Valls Morató as Independent Director
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima in support of the motion to amend the Articles of Association, including the full text of the amendments
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima in support of the motion to amend the Regulation of the General Meeting of Shareholders, including the full text of the amendments
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima in connection with the amendment of the Regulation of the Board of Directors of Banco de Sabadell, Sociedad Anónima, including the full text of the amendments
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima in support of the proposal to approve the cap on variable remuneration for the Group's identified staff, with includes the list of the Group's identified staff of Banco de Sabadell, Sociedad Anónima
- Report by the Remuneration Committee on the proposal to approve the Director Remuneration Policy for the years 2021, 2022 and 2023
- Director Remuneration Policy for the years 2021, 2022 and 2023
- Annual Report on Director Remuneration 2020 of Banco de Sabadell, Sociedad Anónima
- Report by the Board of Directors in connection with the issuance of perpetual securities contingently convertible into shares resolved upon on 18 February 2021
- Report of the independent expert diferent of the legal auditor