In the Banco Sabadell Board of Directors meeting held yesterday, it was agreed to hold the Ordinary General Meeting of Shareholders at 18:00 hours on 30 March 2017, at Fira Sabadell, Calle Tres Creus 202, at second call, since it will foreseeably not be quorate at the first call, which is also hereby scheduled at the same time and place on 29 March 2017.
Agenda: examine and approve, where appropriate, the proposed distribution of earnings and the distribution of a dividend amounting to 0.05 euro per share for the year ended 31 December 2016.
Review the Proposals submitted in this Ordinary General Meeting of Shareholders for approval.
