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

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CAIXABANK, S.A.

Page 11 out of 47

- 11/04/2025
- 15:24
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the composition of the Board of Directors and its Committees.
- Register number: 34100
- 11/04/2025
- 14:37
- 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: 34096
- 11/04/2025
- 12:11
- 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: 34089
- 01/04/2025
- 11:59
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2025.
- Register number: 33831
- 28/03/2025
- 17:45
- CAIXABANK, S.A.
- On business and financial situation
- The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2024 is now available on the corporate website of CaixaBank.
- Register number: 33776
- 27/03/2025
- 20:05
- CAIXABANK, S.A.
- On credit ratings
- The Company sends information on the CaixaBank’s rating assigned by S&P Global.
- Register number: 33731
- 27/03/2025
- 18:17
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank announces the appointment of the position of Vice Chairman of the Board of Directors.
- Register number: 33724
- 12/03/2025
- 08:32
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company announces the end of its Program for the Repurchase of treasury shares and last transactions executed in accordance with the Program.
- Register number: 33436
- 07/03/2025
- 07:48
- 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: 33345
- 28/02/2025
- 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: 33103

Page 11 out of 47