Previous General Meetings - 2019
Documentation available to shareholders Ordinary General Meeting · 28.03.2019
- Financial statements and report of the directors for the year ended 31 December 2018 of Banco de Sabadell, Sociedad Anónima, and the corresponding auditors' report
- Financial statements and report of the directors for the year ended 31 December 2018 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 2018 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. José Oliu Creus
- CV of Mr. José Javier Echenique Landiríbar
- CV of Mrs. Aurora Catá Sala
- CV of Mr. José Ramón Martínez Sufrategui
- CV of Mr. David Vegara Figueras
- CV of Mrs. María José García Beato
- Report by the Appointments Committee preceding the proposal by the Board of Directors of Banco de Sabadell Sociedad Anónima to the General Meeting of Shareholders to re-appoint Mr. José Oliu Creus as an executive director
- Report by the Appointments Committee preceding the proposal by the Board of Directors of Banco de Sabadell Sociedad Anónima to the General Meeting of Shareholders to re-appoint Mr. David Vegara Figueras as an executive director
- Report by the Appointments Committee preceding the proposal by the Board of Directors of Banco de Sabadell Sociedad Anónima to the General Meeting of Shareholders to ratify and appoint Ms. María José García Beato as an executive director
- Report presented by the Appointments Committee on its proposals to the Board of Directors of Banco de Sabadell Sociedad Anónima for submission to the General Meeting to re-appoint Mr. José Javier Echenique Landiribar as an independent director
- Report presented by the Appointments Committee on its proposals to the Board of Directors of Banco de Sabadell Sociedad Anónima for submission to the General Meeting to re-appoint Ms. Aurora Catá Sala and as an independent director
- Report presented by the Appointments Committee on its proposals to the Board of Directors of Banco de Sabadell Sociedad Anónima for submission to the General Meeting to re-appoint Mr. José Ramón Martínez Sufrategui as an independent director
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima on it proposal to the General Meeting of Shareholders to re-appoint Mr. José Oliu Creus as an executive director
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima on it proposal to the General Meeting of Shareholders to re-appoint Mr. David Vegara Figueras as an executive director
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima on it proposal to the General Meeting of Shareholders to ratify and appoint Ms. María José García Beato as an executive director
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima, on evaluating the competence, experience and merit of directors in connection with the proposal of the Appointments Committee to re-appoint Mr. José Javier Echenique Landiribar as an independent director
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima, on evaluating the competence, experience and merit of directors in connection with the proposal of the Appointments Committee to re-appoint Ms. Aurora Catá Sala as an independent director
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima, on evaluating the competence, experience and merit of directors in connection with the proposal of the Appointments Committee to re-appoint Mr. José Ramón Martínez Sufrategui 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 connection with the resolution authorising Banco de Sabadell, Sociedad Anónima to acquire, directly or indirectly, own shares and, where appropriate, reduce capital
- 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 2019, 2020 and 2021
- Director Remuneration Policy for the years 2019, 2020 and 2021
- Presentation of the Annual Report on Director Remuneration 2018
- Annual Report on Director Remuneration 2018 of Banco de Sabadell, Sociedad Anónima
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima in support of the motion to appoint an auditor for 2020, 2021 and 2022