UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2018
Commission file number: 1-10110
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(Exact name of Registrant as specified in its charter)
BANK BILBAO VIZCAYA ARGENTARIA, S.A.
(Translation of Registrants name into English)
Calle Azul 4,
28050 Madrid
Spain
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
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):
Yes ☐ No ☒
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):
Yes ☐ No ☒
TO THE CNMV (SECURITIES EXCHANGE COMMISSION)
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), in compliance with the Securities Exchange legislation, hereby files the following
RELEVANT INFORMATION
The Board of Directors of BBVA, in its meeting held today, 27 June 2018, has resolved to modify the composition of its Committees which will henceforth stand as follows:
Executive Committee:
Chairman:
Mr. Francisco González Rodríguez
Members:
Mr. Carlos Torres Vila
Mr. José Maldonado Ramos
Ms. Susana Rodríguez Vidarte
Mr. Carlos Loring Martínez de Irujo
Mr. Jaime Caruana Lacorte
Audit and Compliance Committee:
Chairman:
Mr. José Miguel Andrés Torrecillas
Members:
Ms. Belén Garijo López
Ms. Lourdes Máiz Carro
Mr. Juan Pi Llorens
Ms. Ana Peralta Moreno
This English version is a translation of the original in Spanish for information purposes only. In case of a discrepancy, the Spanish original will prevail.
Risk Committee:
Chairman:
Mr. Juan Pi Llorens
Members:
Mr. José Miguel Andrés Torrecillas
Mr. Carlos Loring Martínez de Irujo
Ms. Susana Rodríguez Vidarte
Mr. Jaime Caruana Lacorte
Appointments Committee:
Chairman:
Mr. José Miguel Andrés Torrecillas
Members:
Ms. Lourdes Máiz Carro
Mr. José Maldonado Ramos
Ms. Susana Rodríguez Vidarte
Ms. Belén Garijo López
Remunerations Committee:
Chairman:
Ms. Belén Garijo López
Members:
Mr. Tomás Alfaro Drake
Mr. Carlos Loring Martínez de Irujo
Ms. Lourdes Máiz Carro
Ms. Ana Peralta Moreno
Technology and Cybersecurity Committee:
Chairman:
Mr. Carlos Torres Vila
Members:
Mr. Tomás Alfaro Drake
Mr. Sunir Kumar Kapoor
Mr. Juan Pi Llorens
Mr. Jaime Caruana Lacorte
Mr. Jan Verplancke
Barcelona, 27 June 2018.
This English version is a translation of the original in Spanish for information purposes only. In case of a discrepancy, the Spanish original will prevail.
SIGNATURE
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: June 27, 2018 | By: | /s/ Domingo Armengol Calvo | ||||
Name: | Domingo Armengol Calvo | |||||
Title: | Authorized representative |