BANCO DE SABADELL, S.A. «...678910...» Page 8 out of 14 24/03/2022 20:36 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today. Register number: 15155 18/02/2022 21:38 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 18:00h on 24 March 2022 (at second call) and issues the Notice of Meeting and Proposed Resolutions. Register number: 14131 18/02/2022 21:36 BANCO DE SABADELL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14130 18/02/2022 21:35 BANCO DE SABADELL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14129 18/02/2022 21:17 BANCO DE SABADELL, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14128 18/02/2022 21:10 BANCO DE SABADELL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14127 25/01/2022 17:58 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 27 January 2022, and a press conference on the same day for the purpose of reporting on the results of the fourth quarter of 2021. Register number: 13737 23/12/2021 17:47 BANCO DE SABADELL, S.A. Reporting of related-party transactions Banco Sabadell announces the execution of related-party transaction with Acerinox, S.A. Register number: 13328 30/11/2021 17:48 BANCO DE SABADELL, S.A. On corporate transactions Banco Sabadell gives notice that has formalised a long-term strategic relationship with ALD Automotive group which includes the sale of Bansabadell Renting. Register number: 12986 10/11/2021 19:38 BANCO DE SABADELL, S.A. On financial instruments Banco Sabadell announces the total early amortisation of Public sector Covered Bond Issues Register number: 12696 Page 8 out of 14 «...678910...»