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

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CAIXABANK, S.A.

Page 31 out of 44

- 08/04/2022
- 15:35
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the composition of the Board of Directors and its Committees.
- Register number: 15544
- 08/04/2022
- 15:31
- 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: 15543
- 08/04/2022
- 12:30
- 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: 15530
- 06/04/2022
- 17:47
- 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 2022.
- Register number: 15484
- 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

Page 31 out of 44