CNMV - Other relevant information - CAIXABANK, S.A.

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Other relevant information

CAIXABANK, S.A.

Page 37 out of 47

- 17/09/2021
- 07:43
- CAIXABANK, S.A.
- Board of Directors Regulations
- La sociedad remite el reglamento del Consejo de Administración
- Register number: 11710
- 14/09/2021
- 08:22
- CAIXABANK, S.A.
- General Shareholders’ Meeting Regulations
- La sociedad remite el Reglamento de la junta general de accionistas
- Register number: 11653
- 02/09/2021
- 21:04
- CAIXABANK, S.A.
- On financial instruments
- CaixaBank hereby reports that it has decided to issue perpetual preferred securities contingently convertible into newly issued ordinary shares of CaixaBank (Additional Tier 1) with exclusion of pre-emption rights.
- Register number: 11478
- 30/07/2021
- 17:39
- CAIXABANK, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del primer semestre de 2021
- Register number: 11128
- 30/07/2021
- 06:54
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files 1st half results presentation for 2021. Webcast
- Register number: 11065
- 30/07/2021
- 06:47
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files press release on 1st Half Results for 2021.
- Register number: 11064
- 30/07/2021
- 06:37
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files first half results for 2021.
- Register number: 11063
- 28/07/2021
- 17:46
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank discloses information on the update of the Other Systemically Important Institution (“O-SII”) capital buffer.
- Register number: 10938
- 27/07/2021
- 18:22
- CAIXABANK, S.A.
- Other relevant information
- The Company hereby sends information in relation to the so-called “Tándem” case.
- Register number: 10877
- 09/07/2021
- 11:44
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to comment on the results for the first half of 2021.
- Register number: 10555

Page 37 out of 47