CAIXABANK, S.A. «...2122232425...» Page 24 out of 29 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 18/09/2020 09:39 CAIXABANK, S.A. Other relevant information Criteria Caixa S.A.U. comunica intención de mantenimiento del 30% de participación accionarial en CaixaBank, S.A. Register number: 4507 18/09/2020 07:52 CAIXABANK, S.A. On corporate transactions CaixaBank files a Press release on the result of the CaixaBank - Bankia merger negotiations. Register number: 4502 18/09/2020 07:15 CAIXABANK, S.A. On corporate governance CaixaBank informs that Mr. Francisco Javier García Sanz and Ms. Carmen Moragues Josa, whose suitability verifications are still ongoing, will not proceed to accept their new positions as directors of CaixaBank. Register number: 4501 18/09/2020 07:04 CAIXABANK, S.A. On corporate transactions CaixaBank files a presentation to comment on the result of the CaixaBank - Bankia merger negotiations. Register number: 4498 Page 24 out of 29 «...2122232425...»
