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CAIXABANK, S.A.

Page 29 out of 41

- 25/03/2022
- 08:22
- CAIXABANK, S.A.
- On business and financial situation
- The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2021 is now available on the corporate website of CaixaBank.
- Register number: 15160
- 01/03/2022
- 08:02
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Board 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: 14718
- 01/03/2022
- 07:55
- 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: 14716
- 01/03/2022
- 07:50
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
- Register number: 14715
- 25/02/2022
- 19:05
- CAIXABANK, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021
- Register number: 14480
- 25/02/2022
- 19:02
- CAIXABANK, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2021
- Register number: 14478
- 25/02/2022
- 18:58
- CAIXABANK, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021
- Register number: 14477
- 25/02/2022
- 18:54
- CAIXABANK, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2021
- Register number: 14476
- 17/02/2022
- 19:05
- CAIXABANK, S.A.
- On corporate governance
- The Company hereby announces change in the composition of its Appointments and Sustainability Committee.
- Register number: 14114
- 17/02/2022
- 18:50
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
- Register number: 14113

Page 29 out of 41