CAIXABANK, S.A. «12345...» Page 1 out of 22 15/05/2023 16:06 CAIXABANK, S.A. On corporate governance The company hereby reports that Mr. Peter Löscher has accepted his appointment as independent director. Register number: 22565 05/05/2023 06:41 CAIXABANK, S.A. On business and financial situation CaixaBank files 1st Quarter results presentation for 2023. Webcast Register number: 22351 05/05/2023 06:35 CAIXABANK, S.A. On business and financial situation CaixaBank files press release on 1st Quarter Results for 2023. Register number: 22350 05/05/2023 06:28 CAIXABANK, S.A. On business and financial situation CaixaBank files first quarter results for 2023. Register number: 22349 28/04/2023 07:58 CAIXABANK, S.A. On business and financial situation CaixaBank provides restated comparative Group financial results for the quarters and full year of 2022, after the implementation of IFRS 17 and IFRS 9 in the insurance business on 1 January 2023. Register number: 22231 31/03/2023 15:37 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company issues a Press Release. Register number: 21712 31/03/2023 15:34 CAIXABANK, S.A. Other relevant information CaixaBank announces the payment of the 2022 dividend. Register number: 21711 31/03/2023 15:27 CAIXABANK, S.A. On corporate governance The Company sends information on the composition of the Board of Directors and its Committees. Register number: 21710 31/03/2023 15:20 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces the approval of all agenda items cited in the call to the AGM. Register number: 21706 31/03/2023 12:13 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. Register number: 21696 Page 1 out of 22 «12345...»
