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

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CAIXABANK, S.A.

Page 39 out of 47

- 01/04/2021
- 07:57
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting.
- Register number: 8349
- 01/04/2021
- 07:51
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
- Register number: 8348
- 31/03/2021
- 08:37
- CAIXABANK, S.A.
- On business and financial situation
- The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2020 is now available on the corporate website of CaixaBank.
- Register number: 8302
- 30/03/2021
- 17:16
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
- Register number: 8300
- 30/03/2021
- 17:07
- CAIXABANK, S.A.
- On corporate governance
- The Company communicates the approval of the proposed composition of its Management Committee.
- Register number: 8299
- 30/03/2021
- 17:01
- CAIXABANK, S.A.
- On corporate governance
- The Company hereby announces changes in the composition of its Committees.
- Register number: 8298
- 30/03/2021
- 16:49
- CAIXABANK, S.A.
- On corporate governance
- The Company hereby announces the appointment of Mr José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the Board of Directors
- Register number: 8297
- 29/03/2021
- 07:53
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank announces that the 2.079.209.002 newly issued ordinary shares of CaixaBank to attend the merger exchange have been admitted to trading.
- Register number: 8222
- - Related to communication no. 8192 dated 26/03/2021 (10:51)
- 26/03/2021
- 11:02
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the composition of its Board of Directors.
- Register number: 8193
- 26/03/2021
- 10:51
- CAIXABANK, S.A.
- On corporate transactions
- The Company hereby informs that the deed of merger by absorption of Bankia by CaixaBank has been registered in the Commercial Registry of Valencia.
- Register number: 8192

Page 39 out of 47