CNMV - Other relevant information - CAIXABANK, S.A.

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Other relevant information

CAIXABANK, S.A.

Page 21 out of 47

- 22/03/2024
- 15:40
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the composition of the Board of Directors and the Risks Committee.
- Register number: 27656
- 22/03/2024
- 15:36
- 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: 27655
- 22/03/2024
- 12:04
- 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: 27642
- 22/03/2024
- 09:11
- CAIXABANK, S.A.
- On business and financial situation
- The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2023 is now available on the corporate website of CaixaBank.
- Register number: 27633
- 22/03/2024
- 07:49
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company sends information regarding the execution of its Program for the repurchase of treasury shares.
- Register number: 27620
- 19/03/2024
- 12:29
- CAIXABANK, S.A.
- On financial instruments
- The Company sends information on the CaixaBank's ratings assigned by Moody’s.
- Register number: 27538
- 18/02/2024
- 08:07
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Board the 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: 26602
- 18/02/2024
- 08:02
- 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: 26601
- 18/02/2024
- 07:54
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
- Register number: 26600
- 16/02/2024
- 17:21
- CAIXABANK, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
- Register number: 26596

Page 21 out of 47