Previous General Meetings - 2017
/ Documentation available to shareholders Ordinary General Meeting · 30.03.2017
- Financial statements and report of the directors for the year ended 31 December 2016 of Banco de Sabadell, S.A. (Spanish version) and its consolidated group, and the corresponding auditors' report
- 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
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Curriculum vitae of each of the persons whose appointment as a director is proposed to the General Meeting of Shareholders:
- CV of Mr. Anthony Frank Elliott Ball
- CV of Mr. Manuel Valls Morató
- CV of Rs. Maria Teresa Garcia-Milà Lloveras
- CV of Mr. José Luis Negro Rodríguez
- Report by the Appointments Committee on its proposal to the General Meeting to appoint an independent director, as referred to in the first motion under agenda item three
- Report by the Appointments Committee on its proposal to the General Meeting to ratify and appoint an independent director, as referred to in the second motion under agenda item three
- Report by the Appointments Committee on its proposal to the General Meeting to re-appoint an independent director, as referred to in the third motion under agenda item three
- Report by the Appointments Committee preceding the proposal by the Board of Directors to the General Meeting to re-appoint an executive director
- Reports by the Board of Directors on its proposals to the General Meeting to re-appoint an executive director
- Report by the Board of Directors on the proposal to the General Meeting by the Appointments Committee to appoint an independent director, as referred to in motion one under agenda item three
- Report by the Board of Directors on the proposal to the General Meeting by the Appointments Committee to ratify and appoint an independent director, as referred to in motion two under agenda item three
- Report by the Board of Directors on the proposal to the General Meeting by the Appointments Committee to re-appoint an independent director, as referred to in motion three under agenda item three
- Report by the Board of Directors on the delegation to the Board of Directors of the power to increase capital at one or more times, with the power to override the pre-emptive subscription right, capped at 20% of capital
- Report by the Board of Directors in connection with the delegation of the power to issue securities which may be converted into and/or exchanged for shares, as well as preference shares, warrants and similar securities which may entitle the holder, directly or indirectly, to subscribe for or acquire shares or which otherwise grant a share in corporate earnings
- Report by the Board of Directors on the acquisition of own shares in the secondary market
- Report by the Board of Directors in support of the proposal to approve a supplementary incentive plan linked to the appreciation by the shares of Banco Sabadell, S.A., for executive directors, senior management and other executives
- Report by the Board of Directors in support of the proposal to approve the cap on variable remuneration for the members of the Designated Group, which includes the list of the members of the Designated Group of Banco de Sabadell, S.A.
- Annual report on Directors' remuneration as set out in Article 541 of the Capital Companies Act