BANCO DE SABADELL, S.A. «12345...» Page 3 out of 9 18/05/2022 17:52 BANCO DE SABADELL, S.A. On financial instruments Banco Sabadell announces that DBRS Ratings GmbH maintains Banco Sabadell’s long-term rating improving the outlook and maintains its short-term rating. Register number: 16345 26/04/2022 17:49 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 28 April 2022, and a press conference on the same day for the purpose of reporting on the results of the first quarter of 2022. Register number: 15779 24/03/2022 20:44 BANCO DE SABADELL, S.A. On financial instruments Banco Sabadell notifies the early redemption of all Additional Tier 1 preferred securities contingently convertible into ordinary shares of Banco Sabadell, with ISIN Code XS1611858090. Register number: 15156 24/03/2022 20:36 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today. Register number: 15155 18/02/2022 21:38 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 18:00h on 24 March 2022 (at second call) and issues the Notice of Meeting and Proposed Resolutions. Register number: 14131 18/02/2022 21:36 BANCO DE SABADELL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14130 18/02/2022 21:35 BANCO DE SABADELL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14129 18/02/2022 21:17 BANCO DE SABADELL, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14128 18/02/2022 21:10 BANCO DE SABADELL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14127 25/01/2022 17:58 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 27 January 2022, and a press conference on the same day for the purpose of reporting on the results of the fourth quarter of 2021. Register number: 13737 Page 3 out of 9 «12345...»
