-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, F3qlLKfUxCsgSisMaW7/Y1Zeo5R8V6pt+E5IWNSZjhFrYpYy5CXa1ZO50bbmXJ// /ZZASb2MEd3AfoiGjQtM7Q== 0001309014-10-000080.txt : 20100204 0001309014-10-000080.hdr.sgml : 20100204 20100204060405 ACCESSION NUMBER: 0001309014-10-000080 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100204 FILED AS OF DATE: 20100204 DATE AS OF CHANGE: 20100204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANCO BILBAO VIZCAYA ARGENTARIA, S.A. CENTRAL INDEX KEY: 0000842180 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10110 FILM NUMBER: 10572347 BUSINESS ADDRESS: STREET 1: PASEO DE LA CASTELLANA, 81 CITY: MADRID STATE: U3 ZIP: 28046 BUSINESS PHONE: 011 34 91 537 8172 MAIL ADDRESS: STREET 1: PASEO DE LA CASTELLANA, 81 CITY: MADRID STATE: U3 ZIP: 28046 FORMER COMPANY: FORMER CONFORMED NAME: BANCO BILBAO VIZCAYA ARGENTARIA S A DATE OF NAME CHANGE: 20000505 FORMER COMPANY: FORMER CONFORMED NAME: BANCO BILBAO VIZCAYA S A DATE OF NAME CHANGE: 19991103 6-K 1 htm_4742.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

February 4, 2010

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 
 

The Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A. in its meeting
on 3th February 2010, has resolved to convene an Annual General Meeting of
shareholders, which will be held in Bilbao, in the Palacio Euskalduna, on 4
Abandoibarra Street, on 11th March 2010 at 12 hours at first summons, and in the
same place at the same time on 12th March 2010 at second summons according to
the following

AGENDA

ONE.- Examination and approval, where forthcoming, of the annual accounts 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 ending 31st December 2009.

TWO.- Adoption, where forthcoming, of the following resolutions on the
ratification and re-election of Board members:

2.1.	Re-election of Mr Francisco González Rodríguez
2.2.	Ratification and re-election of Mr Ángel Cano Fernández
2.3.	Re-election of Mr Ramón Bustamante y de la Mora
2.4.	Re-election of Mr Ignacio Ferrero Jordi

Pursuant to paragraph 2 of article 34 of the Company bylaws, determination of
the number of directors at whatever number there are at this moment, in
compliance with the resolutions adopted under this agenda item, which will be
reported to the AGM for all due effects.

THREE.- Authorisation for the Company to acquire treasury stock directly or
through Group companies, pursuant to article 75 of the Companies Act
(consolidated text), establishing the limits and requirements for these
acquisitions, with express powers to reduce the Company’s share capital to
redeem treasury stock. Due authority is conferred on the Board of Directors to
implement the resolutions passed by the General Meeting in this respect,
repealing the authorisation conferred by the AGM, 13th March 2009, insofar as it
has not been executed.

FOUR.- Approval, for application by the Bank and its subsidiaries, of a
variable-remuneration scheme in BBVA shares for 2010 and 2011, addressed to the
members of the senior management, including executive directors and members of
the Management committee, comprising the delivery of BBVA shares to
beneficiaries.

FIVE.- Re-election of the firm to audit the accounts of Banco Bilbao Vizcaya
Argentaria, S.A. and its consolidated financial Group in 2010.

SIX.- Conferral of authority on the Board of Directors, which may in turn
delegate said authority, to formalise, correct, interpret and implement the
resolutions adopted by the AGM.

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: 02/04/2010 By: Javier MALAGON NAVAS

  Name:  Javier MALAGON NAVAS
  Title: Authorized representative of BBVA
     

-----END PRIVACY-ENHANCED MESSAGE-----