BBV International - Notice of AGM, etc
21 Settembre 1999 - 5:41PM
UK Regulatory
RNS No 7977j
BBV INTERNATIONAL FINANCE LIMITED
21 September 1999
1. 1999 AGM AND ATTENDANCE PREMIUM
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The Annual General Shareholders' Meeting of BBV will take place in Bilbao on
Saturday 12 February 2000 at the second call.
Those shareholders present or represented will obtain a gross attendance premium
of Eurocents 0.1 per share / ADR (1 euro per each thousand shares). The net
attendance premium (net after withholding tax) will be eurocents 0.075 per
share/ADR (0.75 euros per each thousand shares).
2. SECOND INTERIM DIVIDEND
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The Board of Directors of BBV has approved today the payment of the second
interim dividend for the fiscal year 1999 on all shares in issue as follows:
Gross Dividend: Eurocents 5.56 per share / ADR (9.251 ptas.)
Net Dividend: Eurocents 4.17 per share / ADR (6.93825 ptas.)
This is a 20.14% rise over second interim on 1998 profits.
Business dates in Spain:
Payment: 11.10.99
Record: 08.10.99
Exdividend quotation: 11.10.99
3. BBV 3Q99 RESULTS
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On October 21st the 3Q99 results will be published.
END
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