Shareholders' General Meeting 2025
/ Documentation
- Financial statements and report of the directors for the year ended 31 December 2024 of Banco de Sabadell, Sociedad Anónima, and the corresponding auditors' report. (ESEF XHTML) (view PDF document)
- Financial statements and report of the directors for the year ended 31 December 2024 of Banco de Sabadell, Sociedad Anónima and its consolidated group, and the corresponding auditors' report. (ESEF ZIP) (view PDF document)
- Consolidated Non-Financial Information Statement and Sustainability Information of Banco de Sabadell, Sociedad Anónima and subsidiaries for the year ended 31 December 2024.
- The Annual Report on Corporate Governance 2024 of Banco de Sabadell, Sociedad Anónima.
- The current Articles of Association of Banco de Sabadell, Sociedad Anónima.
- The current Regulations of the General Meeting of Shareholders of Banco de Sabadell, Sociedad Anónima.
- The current Regulations of the Board of Directors of Banco de Sabadell, Sociedad Anónima.
- List of directors of Banco de Sabadell, Sociedad Anónima.
- CVs of the persons whose re-appointment or appointment as a director is proposed to the General Meeting of Shareholders:
- CV of Mr. César González-Bueno Mayer Wittgenstein
- CV of Mr. Manuel Valls Morató
- CV of Ms. María Gloria Hernández García
- CV of Ms. Margarita Salvans Puigbò
- Report by the Board of Directors in support of the motion to amend the shareholder remuneration policy.
- New shareholder remuneration policy of Banco de Sabadell, Sociedad Anónima.
- Report by the Board of Directors regarding the proposal to reactivate the share repurchase programme approved by the Board of Directors in accordance with item four of the Ordinary General Meeting of Shareholders of 10 April 2024 currently suspended, with the consequent reduction in share capital by the par value of such own shares acquired for cancellation, for a maximum effective amount of 247 million euro and, in any event, within the limit of at most 10% of share capital.
- Report by the Board of Directors regarding the motion to establish a share repurchase programme and reduction of share capital by the par value of own shares that are acquired for cancellation, for a maximum effective amount of €755 million and, in any event, within the maximum limit of 10% of share capital.
- Report by the Board of Directors in support of the motion to amend the Articles of Association, including the full text of the amendments.
- Report by the Board of Directors in connection with the amendment of the Regulations of the Board of Directors, including the full text of the amendments.
- Report by the Appointments and Corporate Governance Committee in advance of the proposal by the Board of Directors to the General Meeting of Shareholders to re-appoint Mr. César González-Bueno Mayer Wittgenstein as an Executive Director.
- Report by the Board of Directors in support of its proposal to the General Meeting of Shareholders for the re-appointment of Mr. César González-Bueno Mayer Wittgenstein as Executive Director.
- Report by the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the re-appointment of Mr. Manuel Valls Morató as an Independent Director to the General Meeting of Shareholders.
- Supporting report by the Board of Directors, assessing competence, experience and merits, in relation to the proposal by the Appointments and Corporate Governance Committee for the re-appointment of Mr. Manuel Valls Morató as an Independent Director.
- Report by the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the appointment of Ms. María Gloria Hernández García as an Independent Director to the General Meeting of Shareholders.
- Supporting report by the Board of Directors, assessing competence, experience and merits, in relation to the proposal by the Appointments and Corporate Governance Committee for the appointment of Ms. María Gloria Hernández García as an Independent Director.
- Report by the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the appointment of Ms. Margarita Salvans Puigbò as an Independent Director to the General Meeting of Shareholders.
- Supporting report by the Board of Directors, assessing competence, experience and merits, in relation to the proposal by the Appointments and Corporate Governance Committee for the appointment of Ms. Margarita Salvans Puigbò as an Independent Director.
- Report by the Board of Directors in support of the proposal to approve the cap on the variable remuneration for the members of the Identified Staff, which includes the list of the aforementioned members of the Identified Staff of Banco de Sabadell, Sociedad Anónima.
- Annual Report on Director Remuneration 2024.
- Report on the activities and performance of the Strategy and Sustainability Committee 2024.
- Report on the activities and performance of the Credit Delegated Committee 2024.
- Report on the activities and performance of the Appointments and Corporate Governance Committee 2024.
- Report on the activities and performance of the Remuneration Committee 2024.
- Report on the activities and performance of the Risk Committee 2024.
- Report on the activities and performance of the Audit and Control Committee 2024.
- Report by the Audit and Control Committee on the auditors' independence.
- Report by the Audit and Control Committee on related-party transactions.
- Instructions for appointment of proxy and remote voting prior to the General Meeting.
- Instructions for online attendance at the General Meeting.
- Rules of Banco de Sabadell, S.A. 's electronic shareholders' forum.
- Valid requests for information, clarification or questions asked by shareholders exercising their right to receive information and any answers, if any, provided by the directors. (Spanish version)