CAIXABANK, S.A. «12345...» Page 5 out of 31 22/03/2024 15:40 CAIXABANK, S.A. On corporate governance The Company sends information on the composition of the Board of Directors and the Risks Committee. Register number: 27656 22/03/2024 15:36 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces the approval of all agenda items cited in the call to the AGM. Register number: 27655 22/03/2024 12:04 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. Register number: 27642 22/03/2024 09:11 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2023 is now available on the corporate website of CaixaBank. Register number: 27633 22/03/2024 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: 27620 19/03/2024 12:29 CAIXABANK, S.A. On financial instruments The Company sends information on the CaixaBank's ratings assigned by Moody’s. Register number: 27538 18/02/2024 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 for members of the Board of Directors. Register number: 26602 18/02/2024 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: 26601 18/02/2024 07:54 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 26600 16/02/2024 17:21 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26596 Page 5 out of 31 «12345...»
