CAIXABANK, S.A. «...2122232425...» Page 25 out of 38 08/04/2022 15:35 CAIXABANK, S.A. On corporate governance The Company sends information on the composition of the Board of Directors and its Committees. Register number: 15544 08/04/2022 15:31 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: 15543 08/04/2022 12:30 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: 15530 06/04/2022 17:47 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 2022. Register number: 15484 25/03/2022 08:22 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2021 is now available on the corporate website of CaixaBank. Register number: 15160 01/03/2022 08:02 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: 14718 01/03/2022 07:55 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: 14716 01/03/2022 07:50 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 14715 25/02/2022 19:05 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14480 25/02/2022 19:02 CAIXABANK, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14478 Page 25 out of 38 «...2122232425...»
