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CAIXABANK, S.A.

Página 5 de 102

desde 01/07/1988 hasta 01/04/2020

    • 05/04/2019
    • 12:21
    • CAIXABANK, S.A.
    • Announcements and resolutions of general shareholders meetings
    • The Company publishes speeches made by the Chairman and Chief Executive Officer.
    • Número de registro: 276814
    • Hecho relevante de CAIXABANK, S.A.
    • 22/03/2019
    • 08:47
    • CAIXABANK, S.A.
    • Others on business performance and financial information
    • The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2018 is now available on the corporate website of CaixaBank.
    • Número de registro: 276328
    • Hecho relevante de CAIXABANK, S.A.
    • 19/03/2019
    • 12:58
    • CAIXABANK, S.A.
    • Credit ratings
    • The Company sends information on the rating of CaixaBank’s mortgage covered bonds.
    • Número de registro: 276213
    • Hecho relevante de CAIXABANK, S.A.
    • 18/03/2019
    • 13:36
    • CAIXABANK, S.A.
    • Warrants, certificates and other instruments - Expiry and touch of barrier
    • The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 15 March 2019.
    • Número de registro: 276166
    • Hecho relevante de CAIXABANK, S.A.
    • 26/02/2019
    • 08:22
    • CAIXABANK, S.A.
    • Announcements and resolutions of general shareholders meetings
    • CaixaBank files the Board reports and recommendations on certain items of the AGM agenda and the proposed amendment to the Remuneration Policy for members of the Board of Directors.
    • Número de registro: 275124
    • Hecho relevante de CAIXABANK, S.A.
    • 26/02/2019
    • 08:14
    • CAIXABANK, S.A.
    • Announcements and resolutions of general shareholders meetings
    • CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting.
    • Número de registro: 275121
    • Hecho relevante de CAIXABANK, S.A.
    • 26/02/2019
    • 08:05
    • CAIXABANK, S.A.
    • Announcements and resolutions of general shareholders meetings
    • CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
    • Número de registro: 275120
    • Hecho relevante de CAIXABANK, S.A.
    • 25/02/2019
    • 17:52
    • CAIXABANK, S.A.
    • Board of directors remuneration annual statement
    • La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018
    • Número de registro: 275097
    • Informe anual de remuneraciones de los consejeros de CAIXABANK, S.A.
    • 25/02/2019
    • 17:47
    • CAIXABANK, S.A.
    • Corporate governance annual report
    • La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018
    • Número de registro: 275096
    • Informe anual de gobierno corporativo de CAIXABANK, S.A.
    • 25/02/2019
    • 17:44
    • CAIXABANK, S.A.
    • Interim financial information
    • La sociedad remite información sobre los resultados del segundo semestre de 2018
    • Número de registro: 275094
    • Información financiera intermedia de CAIXABANK, S.A.
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