CNMV - Other relevant information

Cookies notice

This website uses its own cookies and third-party cookies for technical, customisation, and analysis of behavioural advertising purposes. The latter provides data regarding browsing habits (such as the pages visited) and determine profiles to improve our content.

For further information, please read our Cookies Policy

This website contains links from third-party websites that may contain cookies not belonging to the CNMV. By viewing and accessing them, you accept the cookies installed by third parties and their corresponding privacy and cookies policy.

This website uses cookies and/or similar technologies that store and retrieve information when browsing. For further information, see our Cookies Policy

Technical cookies

Used for the website’s proper functioning.

Customisation cookies

They retrieve information in order for the user to access the service with certain characteristics that may change their experience from that of other users. For example, the language selected or other options that allow for an improved accessibility within the website.

Analytics cookies

Third party (Google). These allow for follow-up and user behaviour analysis for the purpose of incorporating improvements to the website’s content.

Behavioural advertising cookies

Third party (Google). They store information on user behaviour obtained through ongoing observation of their browsing habits, allowing for the development of a specific profile for information content optimisation.

CAIXABANK, S.A.

Page 15 out of 41

- 22/03/2024
- 15:48
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- The Company issues a Press Release.
- Register number: 27658
- 22/03/2024
- 15:45
- CAIXABANK, S.A.
- Other relevant information
- CaixaBank announces the payment of the 2023 dividend.
- Register number: 27657
- 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

Page 15 out of 41