Annual Reports


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  • 6-K (Feb 15, 2018)
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  • 6-K (Feb 13, 2018)
  • 6-K (Feb 1, 2018)
Banco Bilbao Vizcaya Argentaria 6-K 2007

Documents found in this filing:

  1. 6-K
  2. 6-K
Banco Bilbao Vizcaya Argentaria, S.A. - Form 6-K

Washington, D.C. 20549

Form 6-K

PURSUANT TO RULE 13a-16 OR 15d-16

May 17, 2007

Commission File Number: 001-10110

Banco Bilbao Vizcaya Argentaria, S.A.
(Translation of registrant’s name into English)
Kingdom of Spain
(Jurisdiction of incorporation or organization)
Plaza San Nicolás 4
48005 - BILBAO (SPAIN)
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  [x] Form 20-F    [ ] Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  [ ]
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  [ ] Yes    [x] No
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), pursuant to the provisions of
article 82 of the Spanish Securities Market Act, proceeds by means of the
present document to notify the following:

                               SIGNIFICANT EVENT


BBVA´s board of directors has agreed to convene an extraordinary general
shareholders meeting, to be held in  Bilbao, in the “Palacio Euskalduna”,
Abandoibarra street 4, on June 20, 2007, at 12;00 am. on first call and at
same place and time, on June 21, on second call, according the attached

                           EXTRAORDINARY GENERAL MEETING

                              BILBAO, 21st JUNE 2007


ONE.- Increase the Banco Bilbao Vizcaya Argentaria, S.A. capital by a nominal
sum of €96,040,000.-, in an issue of 196,000,000 new ordinary shares,
excluding pre-emptive subscription rights, in order to fund the acquisition of
100% of the shares representing the capital of the US company, Compass
Bancshares, Inc. (“Compass”, which includes any legal successor), to be fully
paid up through non-cash contributions. The issue price of the shares to be
issued (nominal price plus issue premium) shall equal the closing price of the
BBVA share on the trading day immediately prior to the closing date of said
transaction to acquire Compass, at a minimum of €6.09 per share (higher than
the net book value per share for the BBVA shares already in existence) and a
maximum equivalent to the result of a 20% increase of the value allocated to
the non-cash consideration of the Compass shares by the expert appointed by
the Company Registry for the effects established under article 38 of the
Companies Act, having subtracted the part of the consideration in money.

To authorise the board of directors, pursuant to article 153.1.a) of the
Companies Act, to establish the date on which the resolution shall be enacted
and to determine the terms and conditions of the capital increase not agreed
by the extraordinary general meeting (EGM). Request for listing of new shares.

TWO.- Conferral of authority to the board of directors, which may in turn
delegate said authority, to formalise, correct, interpret and implement the
resolutions adopted by the EGM.

WARNING: The English version is only a translation of the original in Spanish
for information purposes. In case of a discrepancy, the Spanish original

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
    Banco Bilbao Vizcaya Argentaria, S.A.
Date: May 17, 2007 By: Javier MALAGON NAVAS

  Name:  Javier MALAGON NAVAS
  Title: Authorized Representative of BBVA

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