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

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CAIXABANK, S.A.

Page 9 out of 46

- 27/06/2025
- 08:16
- 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: 35515
- 26/06/2025
- 12:23
- CAIXABANK, S.A.
- On corporate governance
- The Company announces the acceptance of Mr. José María Méndez Álvarez-Cedrón as proprietary director.
- Register number: 35490
- 26/06/2025
- 12:22
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to comment on the results for the first half of 2025.
- Register number: 35489
- 20/06/2025
- 08:35
- 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: 35401
- 16/06/2025
- 08:43
- CAIXABANK, S.A.
- Other relevant information - Share buy-back , stabilisation and treasury stock programmes
- CaixaBank hereby announces the commence and the Programme manager of the share buy-back Programme.
- Register number: 35289
- 03/06/2025
- 12:10
- CAIXABANK, S.A.
- On corporate governance
- The Company announces the acceptance of Mr. Pablo Arturo Forero Calderón as other external director.
- Register number: 35109
- 29/05/2025
- 17:24
- CAIXABANK, S.A.
- On corporate governance
- The Company announces the acceptance of Mr. Bernardo Sánchez Incera as an independent director.
- Register number: 35055
- 19/05/2025
- 16:51
- CAIXABANK, S.A.
- On corporate governance
- The Company announces the acceptance of Mr. Luis Álvarez Satorre as an independent director.
- Register number: 34865
- 13/05/2025
- 17:23
- CAIXABANK, S.A.
- Total number of voting rights and capital
- CaixaBank announces the registration of its new share capital.
- Register number: 34772
- 30/04/2025
- 06:46
- CAIXABANK, S.A.
- Other relevant information
- CaixaBank reports that its Board of Directors has agreed to carry out a reduction of the Company's share capital by cancelling of all the treasury shares acquired under the Buy-back Programme.
- Register number: 34387

Page 9 out of 46