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

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Other relevant information

CAIXABANK, S.A.

Page 26 out of 47

- 15/05/2023
- 16:06
- CAIXABANK, S.A.
- On corporate governance
- The company hereby reports that Mr. Peter Löscher has accepted his appointment as independent director.
- Register number: 22565
- 05/05/2023
- 06:41
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files 1st Quarter results presentation for 2023. Webcast
- Register number: 22351
- 05/05/2023
- 06:35
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files press release on 1st Quarter Results for 2023.
- Register number: 22350
- 05/05/2023
- 06:28
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files first quarter results for 2023.
- Register number: 22349
- 28/04/2023
- 07:58
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank provides restated comparative Group financial results for the quarters and full year of 2022, after the implementation of IFRS 17 and IFRS 9 in the insurance business on 1 January 2023.
- Register number: 22231
- 31/03/2023
- 15:37
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- The Company issues a Press Release.
- Register number: 21712
- 31/03/2023
- 15:34
- CAIXABANK, S.A.
- Other relevant information
- CaixaBank announces the payment of the 2022 dividend.
- Register number: 21711
- 31/03/2023
- 15:27
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the composition of the Board of Directors and its Committees.
- Register number: 21710
- 31/03/2023
- 15:20
- 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: 21706
- 31/03/2023
- 12:13
- 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: 21696

Page 26 out of 47