Other relevant information

CAIXABANK, S.A.

• • 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
• • 17/02/2023
  • 19:40
  • CAIXABANK, S.A.
  • Annual corporate governance report
  • La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022
  • Register number: 20495
• • 17/02/2023
  • 19:37
  • CAIXABANK, S.A.
  • Half-yearly financial reports and audit reports/limited audit review
  • La sociedad remite información financiera del segundo semestre de 2022
  • Register number: 20494
• • 17/02/2023
  • 19:33
  • CAIXABANK, S.A.
  • Annual financial reports and audit reports
  • La sociedad remite el Informe Financiero Anual del ejercicio 2022
  • Register number: 20493
• • 16/02/2023
  • 17:41
  • CAIXABANK, S.A.
  • Announcement of general shareholders’ meeting
  • CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
  • Register number: 20468
• • 03/02/2023
  • 06:51
  • CAIXABANK, S.A.
  • On business and financial situation
  • CaixaBank files the 2022 financial year webcast results presentation.
  • Register number: 20274