BANCO DE SABADELL, S.A. «12345...» Página 5 de 134 desde 01/07/1988 hasta 08/12/2024 22/02/2019 08:07 BANCO DE SABADELL, S.A. Announcements and resolutions of general shareholders meetings Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 18:00h on 28 March 2019 (at second call) and issues the Notice of Meeting and Proposed Resolutions. Número de registro: 274997 Relacionado con 276537 del 28/03/2019 (20:52) 15/02/2019 18:27 BANCO DE SABADELL, 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: 274770 15/02/2019 18:25 BANCO DE SABADELL, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Número de registro: 274769 15/02/2019 17:42 BANCO DE SABADELL, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Número de registro: 274765 11/02/2019 08:21 BANCO DE SABADELL, S.A. Others on business performance and financial information Banco Sabadell reports the minimum prudential capital requirements for 2019 required by the European Central Bank Número de registro: 274633 05/02/2019 08:24 BANCO DE SABADELL, S.A. Transmissions and purchases of capital undertakings Banco Sabadell gives notice that it has started a competitive process for the sale of 100% share capital in Solvia Desarrollos Inmobiliarios, S.L.U. together with a perimeter of land and urban developments managed by it and owned by Banco Sabadell Número de registro: 274461 Relacionado con 281074 del 05/08/2019 (07:59) 01/02/2019 06:50 BANCO DE SABADELL, S.A. Information on P&L Banco Sabadell submits presentation on the results of the 2018 fiscal year Número de registro: 274369 01/02/2019 06:47 BANCO DE SABADELL, S.A. Information on P&L Banco Sabadell issues a press release on its results for the fourth quarter of 2018 Número de registro: 274368 01/02/2019 06:46 BANCO DE SABADELL, S.A. Information on P&L Banco Sabadell issues the Financial Report for the fourth quarter of 2018 Número de registro: 274367 01/02/2019 06:43 BANCO DE SABADELL, S.A. Information on dividends Banco Sabadell announces resolution in relation to shareholder remuneration which shall be submitted at the next Annual General Meeting Número de registro: 274366 Página 5 de 134 «12345...»