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CAIXABANK, S.A.

Page 39 out of 41

- 30/04/2020
- 06:46
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files 1st Quarter results presentation for 2020. Webcast
- Register number: 1873
- 30/04/2020
- 06:38
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files press release on 1st Quarter Results for 2020.
- Register number: 1872
- 30/04/2020
- 06:28
- CAIXABANK, S.A.
- Interim management report
- La sociedad remite declaración intermedia de gestión del primer trimestre de 2020
- Register number: 1871
- 20/04/2020
- 13:56
- 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 17 April 2020.
- Register number: 1637
- 18/04/2020
- 12:00
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank sends the written report issued by the auditor of CaixaBank related to the new proposal of allocation of the 2019 profits.
- Register number: 1619
- 18/04/2020
- 08:45
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Board reports on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors.
- Register number: 1618
- 18/04/2020
- 08:37
- 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: 1617
- 18/04/2020
- 08:30
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
- Register number: 1616
- 17/04/2020
- 12:01
- CAIXABANK, S.A.
- On business and financial situation
- The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2019 is now available on the corporate website of CaixaBank.
- Register number: 1599
- 16/04/2020
- 21:25
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank sends a new communication on the resolution of the Board to call the Ordinary General Shareholders' Meeting that includes wording improvements.
- Register number: 1596
- - Notification modified by communication number 1592 dated 16/04/2020 (19:01)

Page 39 out of 41