Shareholders' General Meeting 2026
/ Documentation
- Financial statements and report of the directors for the year ended 31 December 2025 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 2025 of Banco de Sabadell, Sociedad Anónima and its consolidated group, and the corresponding auditors' report. (ESEF XBRI) (XBRL viewer) (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 2025.
- The Annual Report on Corporate Governance 2025 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 ratification and appointment or re-appointment as a director is proposed to the General Meeting of Shareholders:
- CV of Mr. Marc Armengol Dulcet
- CV of Mr. Carlos Ventura Santamans
- CV of Mr. Luís Deulofeu Fuguet
- CV of Mr. Pedro Fontana García
- CV of Mr. George Donald Johnston III
- Report by the Board of Directors regarding the motion to reduce share capital by the par value of own shares that, for a maximum effective amount of €435 million and, in any event, within the maximum limit of 10% of share capital, have been acquired or, where applicable, those that are acquired for cancellation after this agreement under the first 2026 buyback programme.
- Report by the Board of Directors regarding the motion to reduce share capital by the par value of own shares that, for a maximum effective amount of €365 million and, in any event, within the maximum limit of 10% of share capital, are acquired for cancellation under the second 2026 buyback programme.
- Report of the Appointments and Corporate Governance Committee preceding the proposal of the Board of Directors to the General Shareholders' Meeting for the ratification and appointment of Mr. Marc Armengol Dulcet as an Executive Director.
- Report of the Board of Directors in support of its proposal to the General Shareholders' Meeting for the ratification and appointment of Mr. Marc Armengol Dulcet as an Executive Director.
- Report of the Appointments and Corporate Governance Committee preceding the proposal of the Board of Directors to the General Shareholders' Meeting for the ratification and appointment of Mr. Carlos Ventura Santamans as an Executive Director.
- Report of the Board of Directors in support of its proposal to the General Shareholders' Meeting for the ratification and appointment of Mr. Carlos Ventura Santamans as an Executive Director.
- Report of the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the re-appointment of Mr. Luis Deulofeu Fuguet as an Independent Director to the General Meeting of Shareholders.
- Report by the Board of Directors, assessing competence, experience and merits, in support of the proposal by the Appointments and Corporate Governance Committee for the re-appointment of Mr. Luis Deulofeu Fuguet as an Independent Director.
- Report of the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the re-appointment of Mr. Pedro Fontana García as an Independent Director to the General Meeting of Shareholders.
- Report by the Board of Directors, assessing competence, experience and merits, in support of the proposal by the Appointments and Corporate Governance Committee for the re-appointment of Mr. Pedro Fontana García as an Independent Director.
- Report of the Appointments and Corporate Governance Committee in connection with its proposal to the Board of Directors to refer the re-appointment of Mr. George Donald Johnston III as an Independent Director to the General Meeting of Shareholders.
- Report by the Board of Directors, assessing competence, experience and merits, in support of the proposal by the Appointments and Corporate Governance Committee for the re-appointment of Mr. George Donald Johnston III as an Independent Director.
- Report presented by the Board of Directors in relation to the delegation to the Board of Directors of the power to increase the share capital on one or more occasions, with the power, where appropriate, to exclude pre-emptive subscription rights in the event that the increase or increases do not exceed, in aggregate, 10% of the share capital.
- Report presented by the Board of Directors in relation to the delegations to the Board of Directors of the power to issue on one or more occasions securities convertible into shares of Banco de Sabadell, Sociedad Anónima, preferred participations, as well as warrants or other similar securities that may give the right, directly or indirectly, to the subscription of shares of Banco de Sabadell, Sociedad Anónima, or otherwise confer a share in the corporate profits, as well as the power to increase the share capital by the necessary amount, within the legally established limits, with the power, where appropriate, to exclude pre-emptive subscription rights in the event that the increase or increases do not exceed, in the aggregate, 10% of the share capital (this limit shall not apply to the increases linked to perpetual securities which may be convertible into shares qualifying as equity instruments under the solvency rules applicable from time to time).
- 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.
- Director Remuneration Policy.
- Report by the Remuneration Committee on the reasoned proposal to approve the Director Remuneration Policy.
- Annual Report on Director Remuneration 2025.
- Report on the activities and performance of the Strategy and Sustainability Committee 2025.
- Report on the activities and performance of the Credit Delegated Committee 2025.
- Report on the activities and performance of the Appointments and Corporate Governance Committee 2025.
- Report on the activities and performance of the Remuneration Committee 2025.
- Report on the activities and performance of the Risk Committee 2025.
- Report on the activities and performance of the Audit and Control Committee 2025.
- 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.