CAIXABANK, S.A. «...2122232425...» Page 21 out of 29 01/04/2021 08:08 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board reports and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. Register number: 8350 01/04/2021 07:57 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. Register number: 8349 01/04/2021 07:51 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 8348 31/03/2021 08:37 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2020 is now available on the corporate website of CaixaBank. Register number: 8302 30/03/2021 17:16 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 8300 30/03/2021 17:07 CAIXABANK, S.A. On corporate governance The Company communicates the approval of the proposed composition of its Management Committee. Register number: 8299 30/03/2021 17:01 CAIXABANK, S.A. On corporate governance The Company hereby announces changes in the composition of its Committees. Register number: 8298 30/03/2021 16:49 CAIXABANK, S.A. On corporate governance The Company hereby announces the appointment of Mr José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the Board of Directors Register number: 8297 29/03/2021 07:53 CAIXABANK, S.A. On corporate transactions CaixaBank announces that the 2.079.209.002 newly issued ordinary shares of CaixaBank to attend the merger exchange have been admitted to trading. Register number: 8222 Related to communication no. 8192 dated 26/03/2021 (10:51) 26/03/2021 11:02 CAIXABANK, S.A. On corporate governance The Company sends information on the composition of its Board of Directors. Register number: 8193 Page 21 out of 29 «...2122232425...»
