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

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Other relevant information

CAIXABANK, S.A.

Page 9 out of 45

- 28/03/2025
- 17:45
- CAIXABANK, S.A.
- On business and financial situation
- The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2024 is now available on the corporate website of CaixaBank.
- Register number: 33776
- 27/03/2025
- 20:05
- CAIXABANK, S.A.
- On credit ratings
- The Company sends information on the CaixaBank’s rating assigned by S&P Global.
- Register number: 33731
- 27/03/2025
- 18:17
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank announces the appointment of the position of Vice Chairman of the Board of Directors.
- Register number: 33724
- 12/03/2025
- 08:32
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company announces the end of its Program for the Repurchase of treasury shares and last transactions executed in accordance with the Program.
- Register number: 33436
- 07/03/2025
- 07:48
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company sends information regarding the execution of its Program for the repurchase of treasury shares.
- Register number: 33345
- 28/02/2025
- 07:49
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company sends information regarding the execution of its Program for the repurchase of treasury shares.
- Register number: 33103
- 25/02/2025
- 08:15
- CAIXABANK, S.A.
- Other relevant information
- CaixaBank announces the payment of the 2024 dividend.
- Register number: 32744
- 25/02/2025
- 08:07
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Board the reports and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy of the Board of Directors.
- Register number: 32743
- 25/02/2025
- 08:02
- 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: 32741
- 25/02/2025
- 07:56
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
- Register number: 32739

Page 9 out of 45