CAIXABANK, S.A. «...26272829» Page 26 out of 29 08/06/2020 18:29 CAIXABANK, S.A. On business and financial situation The Company hereby informs that it has published on its corporate website the information related to the 2020 Spring Transparency Exercise carried out at the request of the European Banking Authority. Register number: 2612 22/05/2020 14:12 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company issues a Press Release. Register number: 2373 22/05/2020 14:05 CAIXABANK, S.A. On corporate governance CaixaBank publishes information on the composition of its Board and Committees. Register number: 2372 22/05/2020 13:45 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: 2371 22/05/2020 11:50 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company publishes speeches made by the Chairman and Chief Executive Officer. Register number: 2366 18/05/2020 14:45 CAIXABANK, S.A. On financial instruments The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 15 May 2020. Register number: 2283 14/05/2020 14:24 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank releases the supplement to the announcement of its Ordinary General Shareholders' Meeting. Register number: 2252 30/04/2020 06:46 CAIXABANK, S.A. On business and financial situation CaixaBank files 1st Quarter results presentation for 2020. Webcast Register number: 1873 30/04/2020 06:38 CAIXABANK, S.A. On business and financial situation CaixaBank files press release on 1st Quarter Results for 2020. Register number: 1872 30/04/2020 06:28 CAIXABANK, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1871 Page 26 out of 29 «...26272829»