AGM Agenda
Banco Bilbao Vizcaya Argentaria SA
26 January 2005
'BBVA, S.A.', in compliance with article 82 of the Spanish Securities
Market Act (Ley de Mercado de Valores), hereby informs you of the
following:
SIGNIFICANT EVENT
BBVA informs that the Board of Directors of Banco Bilbao Vizcaya
Argentaria, S.A., in its meeting on 25th January 2005, has resolved to
convene an Ordinary General Shareholders Meeting, which will be held in
Bilbao, in the Palacio Euskalduna, on Abandoibarra Street n0 4, on 26th
February 2005, at 12.00 hours at first summons, and in the same place at
the same time on 27th February 2005 at second summons, according to the
following Agenda:
ORDINARY GENERAL SHAREHOLDERS MEETING
BILBAO 26TH FEBRUARY 2005
AGENDA
ONE.- Examination and approval, where forthcoming, of the annual
accounts (balance sheet, income statement and annual report) and
management report, for Banco Bilbao Vizcaya Argentaria, S.A. and its
consolidated financial group. Application of earnings; dividend payout.
Approval of corporate management. All these refer to the year closed
31st December 2004.
TWO.- Re-election, where forthcoming, of members of the board of
directors. Consequently, determination of the number of directors
pursuant to paragraph 2 of article 34 in the company bylaws.
THREE.- To raise by 50,000,000,000 (50 billion) euros, the maximum
nominal amount delegated to the board of directors by the company's
general shareholders meeting, 28th February 2004, under item three of
its agenda, to issue any kind of fixed-income securities of any class,
including exchangeable securities, not convertible into shares.
FOUR.- Authorisation for the company to acquire treasury stock directly
or through group companies, in accordance with article 75 of the
Consolidated Text of the Company Act, establishing the limits or
requirements on said acquisitions, with express powers to reduce the
company's share capital to redeem treasury stock. To confer due
authority to the board of directors to implement the resolutions passed
by the GSM in this respect, repealing the authorisation conferred by the
GSM, 28th February 2004.
FIVE.- Re-election of auditors for the 2005 accounts.
SIX.- Conferral of authority to the board of directors, with powers of
substitution, to formalise, correct, interpret and implement resolutions
adopted by the GSM.
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