BANCO DE SABADELL, S.A. «...678910...» Página 6 de 134 desde 01/07/1988 hasta 07/12/2024 01/02/2019 06:39 BANCO DE SABADELL, S.A. Composition of other management and supervisory bodies Banco Sabadell gives notice of the change of category of Director and changes in the composition of the Board Committees Número de registro: 274365 30/01/2019 18:26 BANCO DE SABADELL, S.A. Announcements of public presentations and meetings Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on February 1, 2019, for the purpose of reporting on the results of the fourth quarter of 2018. Número de registro: 274305 24/12/2018 17:38 BANCO DE SABADELL, S.A. Shareholders agreements affecting voting rights Banco Sabadell gives notice that the shareholder agreement dated 27 July 2006 is no longer in effect. Número de registro: 273317 Relacionado con 69323 del 02/08/2006 (17:38) 20/12/2018 19:00 BANCO DE SABADELL, S.A. Others about corporate governance Banco Sabadell gives notice that the Board of Directors has agreed to select KPMG Auditores, S.L. as the auditor of the Entity and of the consolidated Group for the years 2020, 2021 and 2022. Número de registro: 273045 14/12/2018 07:44 BANCO DE SABADELL, S.A. Transmissions and purchases of capital undertakings Banco Sabadell gives notice that it has reached an agreement to transfer 80% of the share capital of Solvia Servicios Inmobiliarios, S.L.U. to Lindorff Holding Spain, S.A.U., a company belonging the Intrum AB group. Número de registro: 272532 Relacionado con 277325 del 24/04/2019 (07:53) 13/12/2018 22:26 BANCO DE SABADELL, S.A. Early expiration Banco Sabadell gives notice of the full earlyamortisation of theissue of Cédulas Territoriales I/2015 of Banco de Sabadell, S.A. Número de registro: 272523 13/12/2018 22:26 BANCO DE SABADELL, S.A. Early expiration Banco Sabadell gives notice of the full early amortisation of the issue of Cédulas Territoriales I/2015 of Banco de Sabadell, S.A. Número de registro: 272522 02/11/2018 18:41 BANCO DE SABADELL, S.A. Others on business performance and financial information Banco Sabadell reports on the stress test exercise conducted by the European Banking Authority (EBA). Número de registro: 271163 26/10/2018 08:18 BANCO DE SABADELL, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2018 Número de registro: 270878 26/10/2018 07:15 BANCO DE SABADELL, S.A. Information on P&L Banco Sabadell submits presentation on the results of the third quarter of 2018 Número de registro: 270872 Página 6 de 134 «...678910...»
