Previous General Meetings - 2020
/ Documentation available to shareholders Ordinary General Meeting · 26.03.2020
- Financial statements and report of the directors for the year ended 31 December 2019 of Banco de Sabadell, Sociedad Anónima, and the corresponding auditors' report
- Financial statements and report of the directors for the year ended 31 December 2019 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 2019 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
- Curriculum vitae of the person whose appointment as a director is proposed to the General Meeting of Shareholders
- Report by the Appointments Committee in connection with its proposal to the Board of Directors of Banco de Sabadell, Sociedad Anónima to refer the appointment of Ms. Mireia Giné Torrens as Independent Director to the General Meeting of Shareholders
- Report by the Board of Directors of Banco de Sabadell, Sociedad Anónima on vetting competency, experience and merits in connection with the proposal by the Appointments Committee for the appointment of Ms. Mireia Giné Torrens as Independent Director to the General Meeting of Shareholders
- 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
- Presentation of the Annual Report on Director Remuneration 2019
- Annual Report on Director Remuneration 2019 of Banco de Sabadell, Sociedad Anónima