6-K 1 htm_2116.htm LIVE FILING Banco Bilbao Vizcaya Argentaria, S.A. - Form 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

March 28, 2007

Commission File Number: 001-10110

Banco Bilbao Vizcaya Argentaria, S.A.
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(Translation of registrant’s name into English)
 
Kingdom of Spain
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(Jurisdiction of incorporation or organization)
 
Plaza San Nicolás 4
48005 - BILBAO (SPAIN)
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(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:

RELEVANT EVENT

The board of directors of BBVA, in its meeting held today March 28, has
accepted the resignation of Mr. Ricardo Lacasa Suárez, as member of the board,
due to the fact that he has reached the age limit provided in the Regulation
of the board, and has thanked him for his valuable contribution to the bank
from his position in the board.

The board of directors of BBVA has also agreed the appointment of (i) Mr.
Rafael Bermejo Blanco as member and chairman of the Audit and Compliance
Committee, and as member of the Risk Committee, and (ii) Ms. Susana Rodríguez
Vidarte as member of the Appointment and Remuneration Committee. Apart from
these changes, the board committees maintain their present composition.

Madrid, March 28, 2007


SIGNATURES
 
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: 03/28/2007 By: Javier MALAGON NAVAS

  Name:  Javier MALAGON NAVAS
  Title: Authorized representative of BBVA