Previous General Meetings - 2016
/ Documentation available to shareholders Ordinary General Meeting · 31.03.2016
- Annual accounts and directors' reports for the year ended 31 Decembre 2015 of Banco de Sabadell, S.A. and of its consolidated group, with the corresponding auditors' report (Spanish version)
- Annual Corporate Governance Report
- Articles of Association of Banco de Sabadell, S.A.
- Regulation of the General Meeting of Shareholders of Banco de Sabadell, S.A.
- List of directors
- Report by the Board of Directors on the resolution for a capital increase charged to reserves for the assignment free of charge of new shares
- Report by the Board of Directors in support of the proposal to amend the Articles of Association, including the full text of these amendments
- Report by the Board of Directors in support of the proposal to amend the Regulation of the General Meeting of Shareholders, including the full text of theses amendments
- Report by the Board of Directors in connection with amending the Regulations of the Board of Directors
- Report by the Board of Directors in support of the proposal to increase the members of the Designated Group to which the cap on variable remuneration is applied
- Full list of members of the Designated Group of Banco de Sabadell, S.A.
- Report by the Board of Directors in support of the proposal of a complementary longterm incentive plan based on the increase in value of shares of Banco Sabadell, S.A. for Executive Directors, Senior Management and other executives
- Report by the Board of Directors on the delegation of the power to increase capital one or more times with the power, if necessary, to override the pre-emptive subscription right up to a limit of 20% of capital stock
- Report by the Board of Directors in connection with the proposal regarding point ten of the Agenda
- Report by the Board of Directors in connection with the acquisition of own shares in the secondary market
- Report by the Remuneration Committee of the proposal of the directors' remuneration policy
- Director remuneration policy
- Annual report on Directors' remuneration as set out in Article 541 of the Capital Companies Act