Previous General Meetings - 2018
Documentation available to shareholders Ordinary General Meeting · 19.04.2018
- Financial statements and report of the directors for the year ended 31 December 2017 of Banco de Sabadell, S.A. and its consolidated group, and the corresponding auditors' report.
- Annual Corporate Governance Report 2017
- 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. Jaime Guardiola Romojaro
- CV of Mr. David Martínez Guzmán
- CV of Mr. José Manuel Martínez Martínez
- CV of Mr. Pedro Fontana García
- CV of Mr. George Donald Johnston
- Report by the Appointments Committee preceding the proposal by the Board of Directors to the General Meeting of Shareholders to re-appoint an executive director as referred to in motion 1 under item 3 on the agenda
- Report by the Appointments Committee preceding the proposal by the Board of Directors to the General Meeting of Shareholders to re-appoint a proprietary director as referred to in motion 2 under item 3 on the agenda
- Report by the Appointments Committee regarding its proposal to the General Meeting of Shareholders to re-appoint an independent director, as referred to in motion 3 under item 3 on the agenda
- Report by the Appointments Committee regarding its proposal to the Board of Directors, for referral to the General Meeting of Shareholders, for the ratification and appointment of an independent director, as referred to in motion 4 under item 3 on the agenda
- Report by the Appointments Committee regarding its proposal to the Board of Directors, for referral to the General Meeting of Shareholders, for the ratification and appointment of an independent director, as referred to in motion 5 under item 3 on the agenda
- Report by the Board of Directors regarding its proposal to the General Meeting of Shareholders to re-appoint an executive director, as referred to in motion 1 under item 3 on the agenda
- Report by the Board of Directors regarding its proposal to the General Meeting of Shareholders to re-appoint a proprietary director, as referred to in motion 2 under item 3 on the agenda
- Report by the Board of Directors on the proposal to the General Meeting of Shareholders by the Appointments Committee to re-appoint an independent director, as referred to in motion 3 under item 3 on the agenda
- 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 4 under item 3 on the agenda
- Report by the Board of Directors on the proposal to the General Meeting of Shareholders by the Appointments Committee to ratify and appoint an independent director, as referred to in motion 5 under item 3 on the agenda
- Report by the Board of Directors on the delegation 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 preferred securities, warrants and similar securities which may give entitlement, 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 the amendments to the Articles of Association, including the full text of the amendments
- Report by the Board of Directors in support of the proposal to approve a supplementary long-term incentive plan based on the appreciation by the shares of Banco de 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 the variable remuneration for the members of the Group's identified staff, which includes the list of those members of the identified staff of Banco de Sabadell, S.A.
- Report by the Remuneration Committee on the proposal to approve the Director Remuneration Policy for the years 2018, 2019 and 2020
- Director Remuneration Policy for the years 2018, 2019 and 2020
- Presentation of the Annual Report on Director Remuneration 2017
- Annual Report on Director Remuneration 2017 provided for in article 541 of the Capital Companies Act
- Report by the Board of Directors in connection with the issuance of perpetual contingently convertible securities resolved upon on 27 April 2017 and Report by an independent expert other than the company's auditor
- Report by the Board of Directors in connection with the issuance of perpetual securities contingently convertible into shares resolved upon on 26 October 2017
- Report by an independent expert other than the company's auditor (part 1), (part 2), (part 3)