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

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CAIXABANK, S.A.

Page 38 out of 43

- 30/10/2020
- 06:44
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files 3rd Quarter results presentation for 2020. Webcast
- Register number: 5399
- 30/10/2020
- 06:37
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files press release on 3rd Quarter Results for 2020.
- Register number: 5398
- 30/10/2020
- 06:28
- CAIXABANK, S.A.
- Interim management report
- La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020
- Register number: 5397
- 27/10/2020
- 08:04
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Report issued by the Board of Directors in relation to the proposals on the appointment of Directors.
- Register number: 5232
- 27/10/2020
- 07:58
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the proposed resolutions to be submitted by the Board at the Extraordinary General Shareholder’s Meeting.
- Register number: 5229
- 27/10/2020
- 07:49
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes the text of the call notice for the Extraordinary General Shareholder’s Meeting.
- Register number: 5228
- 23/10/2020
- 15:07
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank announces its Board of Directors has agreed to call Extraordinary General Shareholders’ Meeting.
- Register number: 5186
- 15/10/2020
- 16:02
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to comment on the results for the third quarter of 2020.
- Register number: 5044
- 09/10/2020
- 15:23
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank announces information about the terms of the desconsolidation with CriteriaCaixa
- Register number: 4955
- 21/09/2020
- 17:20
- 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 18 September 2020.
- Register number: 4537

Page 38 out of 43