Other relevant information

CRITERIA CAIXA, S.A.U.

• • 18/02/2025
  • 18:54
  • CRITERIA CAIXA, S.A.U.
  • On financial instruments
  • Issuance of senior bonds worth a total of €500,000,000.
  • Register number: 32637
• • 14/02/2025
  • 12:04
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Re-election of a member of the board of directors
  • Register number: 32588
• • 14/02/2025
  • 12:01
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 120 million to the Sole Shareholder.
  • Register number: 32587
• • 20/12/2024
  • 12:06
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 30 million to the Sole Shareholder.
  • Register number: 31878
• • 20/12/2024
  • 12:04
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Composition of the Board of Directors and of its delegated Committees.
  • Register number: 31877
• • 18/10/2024
  • 14:29
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Constitution of the Sustainability Commission of the Board of Directors and appointment of its members.
  • Register number: 30942
• • 27/09/2024
  • 14:00
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Reelection of members of the Board of Directors.
  • Register number: 30675
• • 27/09/2024
  • 13:57
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 150 million to the Sole Shareholder.
  • Register number: 30674
• • 25/09/2024
  • 18:35
  • CRITERIA CAIXA, S.A.U.
  • On financial instruments
  • Emisión de un bono simple de 500 millones de euros de nominal a 5 años
  • Register number: 30623
• • 03/07/2024
  • 17:55
  • CRITERIA CAIXA, S.A.U.
  • On corporate transactions
  • Shareholding interest in Inmobiliaria Colonial, SOCIMI, S.A.
  • Register number: 29515