Other relevant information

CAIXABANK, S.A.

• • 31/03/2023
  • 15:27
  • CAIXABANK, S.A.
  • On corporate governance
  • The Company sends information on the composition of the Board of Directors and its Committees.
  • Register number: 21710
• • 31/03/2023
  • 15:20
  • 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: 21706
• • 31/03/2023
  • 12:13
  • 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: 21696
• • 24/03/2023
  • 08:57
  • CAIXABANK, S.A.
  • On business and financial situation
  • The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2022 is now available on the corporate website of CaixaBank.
  • Register number: 21525
• • 23/03/2023
  • 11:59
  • CAIXABANK, S.A.
  • On business and financial situation
  • CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2023.
  • Register number: 21504
• • 01/03/2023
  • 21:38
  • CAIXABANK, S.A.
  • On financial instruments
  • CaixaBank hereby reports that it has decided to issue perpetual preferred securities contingently convertible into newly issued ordinary shares of CaixaBank (Additional Tier 1) with exclusion of pre-emption rights.
  • Register number: 21111
• • 21/02/2023
  • 08:00
  • CAIXABANK, S.A.
  • Announcement of general shareholders’ meeting
  • CaixaBank files the Board the report 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: 20527
• • 21/02/2023
  • 07:56
  • 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: 20523
• • 21/02/2023
  • 07:52
  • CAIXABANK, S.A.
  • Announcement of general shareholders’ meeting
  • CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
  • Register number: 20522
• • 17/02/2023
  • 19:47
  • CAIXABANK, S.A.
  • Annual report on directors´ remunerations
  • La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022
  • Register number: 20496