CAIXABANK, S.A. «12345...» Página 5 de 102 desde 01/07/1988 hasta 01/11/2024 05/04/2019 12:21 CAIXABANK, S.A. Announcements and resolutions of general shareholders meetings The Company publishes speeches made by the Chairman and Chief Executive Officer. Número de registro: 276814 22/03/2019 08:47 CAIXABANK, S.A. Others on business performance and financial information The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2018 is now available on the corporate website of CaixaBank. Número de registro: 276328 19/03/2019 12:58 CAIXABANK, S.A. Credit ratings The Company sends information on the rating of CaixaBank’s mortgage covered bonds. Número de registro: 276213 18/03/2019 13:36 CAIXABANK, S.A. Warrants, certificates and other instruments - Expiry and touch of barrier The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 15 March 2019. Número de registro: 276166 26/02/2019 08:22 CAIXABANK, S.A. Announcements and resolutions of general shareholders meetings CaixaBank files the Board reports and recommendations on certain items of the AGM agenda and the proposed amendment to the Remuneration Policy for members of the Board of Directors. Número de registro: 275124 26/02/2019 08:14 CAIXABANK, S.A. Announcements and resolutions of general shareholders meetings CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. Número de registro: 275121 26/02/2019 08:05 CAIXABANK, S.A. Announcements and resolutions of general shareholders meetings CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Número de registro: 275120 25/02/2019 17:52 CAIXABANK, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Número de registro: 275097 25/02/2019 17:47 CAIXABANK, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Número de registro: 275096 25/02/2019 17:44 CAIXABANK, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Número de registro: 275094 Página 5 de 102 «12345...»
