Other relevant information

CRITERIA CAIXA, S.A.U.

• • 02/12/2022
  • 14:33
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Appointment of a new chairman of the Audit and Control Committee.
  • Register number: 19487
• • 02/12/2022
  • 14:25
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 90 million to the Sole Shareholder.
  • Register number: 19486
• • 23/09/2022
  • 08:53
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 80 million to the Sole Shareholder.
  • Register number: 18372
• • 21/06/2022
  • 13:59
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 75 million to the Sole Shareholder.
  • Register number: 16933
• • 29/04/2022
  • 11:00
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 70 million to the Sole Shareholder.
  • Register number: 15934
• • 28/02/2022
  • 13:56
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • The Company reports the 2021 annual accounts publication at its website.
  • Register number: 14594
• • 22/02/2022
  • 13:55
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 60 million to the Sole Shareholder.
  • Register number: 14175
• • 15/12/2021
  • 15:37
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 95 million to the Sole Shareholder
  • Register number: 13192
• • 08/10/2021
  • 12:19
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 95 million to the Sole Shareholder.
  • Register number: 12125
• • 23/09/2021
  • 19:36
  • CRITERIA CAIXA, S.A.U.
  • Takeover bids for shares
  • Posición de Criteria en relación con la oferta pública voluntaria parcial de adquisición sobre Naturgy Energy Group, S.A.
  • Register number: 11802