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

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CAIXABANK, S.A.

Page 32 out of 43

- 25/02/2022
- 18:54
- CAIXABANK, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2021
- Register number: 14476
- 17/02/2022
- 19:05
- CAIXABANK, S.A.
- On corporate governance
- The Company hereby announces change in the composition of its Appointments and Sustainability Committee.
- Register number: 14114
- 17/02/2022
- 18:50
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
- Register number: 14113
- 01/02/2022
- 17:58
- CAIXABANK, S.A.
- On financial instruments
- CaixaBank hereby informs of its irrevocable decision to early redeem in whole the subordinated notes issue “Bono Subordinado de Capital de Nivel 2 Bankia 2017-1”.
- Register number: 13837
- 28/01/2022
- 06:48
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files a press release concerning 2021 financial year results.
- Register number: 13781
- 28/01/2022
- 06:27
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files its 2021 financial year results.
- Register number: 13780
- 04/01/2022
- 09:59
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to discuss its full year 2021 results.
- Register number: 13465
- 21/12/2021
- 15:39
- CAIXABANK, S.A.
- On financial instruments
- The Company sends information on the credit rating assigned by S&P Global to CaixaBank's mortgage covered bonds.
- Register number: 13296
- 16/12/2021
- 18:34
- CAIXABANK, S.A.
- On financial instruments
- The Company sends information on the CaixaBank's ratings assigned by S&P Global.
- Register number: 13226
- 16/11/2021
- 13:39
- CAIXABANK, S.A.
- Board of Directors Regulations
- La sociedad remite el reglamento del Consejo de Administración
- Register number: 12781

Page 32 out of 43