Previous General Meetings - 2022
/ Documentation available to shareholders Ordinary General Meeting · 24.03.2022
- Financial statements and report of the directors for the year ended 31 December 2021 of Banco de Sabadell, Sociedad Anónima , and the corresponding auditors' report
- Financial statements and report of the directors for the year ended 31 December 2021 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 2021 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. Luis Deulofeu Fuguet
- CV of Mr. Pedro Fontana García
- CV of Mr. George Donald Johnston III
- CV of Mr. José Manuel Martínez Martínez
- CV of Mr. David Martínez Guzmán
- Report by the Appointments and Corporate Governance Committee in connection with it proposals to the Board of Directors to refer to the General Meeting of Shareholders the ratification and appointment of Mr. Luis Deulofeu Fuguet as Independent Director
- Report by the Appointments and Corporate Governance Committee in connection with it proposals to the Board of Directors to refer to the General Meeting of Shareholders the re-appointment of Mr. Pedro Fontana García as Independent Director
- Report by the Appointments and Corporate Governance Committee in connection with it proposals to the Board of Directors to refer to the General Meeting of Shareholders the re-appointment of Mr. George Donald Johnston III as Independent Director
- Report by the Appointments and Corporate Governance Committee in connection with it proposals to the Board of Directors to refer to the General Meeting of Shareholders the re-appointment of Mr. José Manuel Martínez Martínez as Independent Director
- Report of the Appointments and Corporate Governance Committee that precedes the proposal of the Board of Directors to the General Meeting of Shareholders for the re-election of Mr. David Martínez Guzmán as Proprietary Director
- Reports by the Board of Directors vetting the competency, experience and merits in connection with the ratification and appointment proposal of the Appointments and Corporate Governance Committee of Mr. Luis Deulofeu Fuguet as Independent Director
- Reports by the Board of Directors on vetting the competency, experience and merits in connection with the re-appointment proposal of the Appointments and Corporate Governance Committee of Mr. Pedro Fontana García as Independent Director
- Reports by the Board of Directors on vetting the competency, experience and merits in connection with the re-appointment proposal of the Appointments and Corporate Governance Committee of Mr. George Donald Johnston III as Independent Director
- Reports by the Board of Directors on vetting the competency, experience and merits in connection with the re-appointment proposal of the Appointments and Corporate Governance Committee of Mr. José Manuel Martínez Martínez as Independent Director
- Report of the Board of Directors on its proposal to the General Meeting of Shareholder for the re-election of Mr. David Martínez Guzmán as Proprietary Director
- Report presented by the Board of Directors of Banco de Sabadell, Sociedad Anónima, 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 of Banco de Sabadell, Sociedad Anónima, 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 by the Board of Directors of Banco de Sabadell, Sociedad Anónima, 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
- Information supplement on the Director Remuneration Policy for the financial years 2021, 2022 and 2023.
- Report by the Remuneration Committee on the reasoned proposal to approve the information supplement on the Director Remuneration Policy for the financial years 2021, 2022 and 2023
- Annual Report on Director Remuneration 2021.
- Report of the directors of Banco de Sabadell, Sociedad Anónima, in relation to said issue of perpetual securities which may be convertible into shares with exclusion of pre-emptive subscription rights, resolved by the Board of Directors on 30 September 2021
- 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 30 September 2021
- 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