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CAIXABANK, S.A.

Page 34 out of 41

- 26/03/2021
- 11:02
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the composition of its Board of Directors.
- Register number: 8193
- 26/03/2021
- 10:51
- CAIXABANK, S.A.
- On corporate transactions
- The Company hereby informs that the deed of merger by absorption of Bankia by CaixaBank has been registered in the Commercial Registry of Valencia.
- Register number: 8192
- 23/03/2021
- 20:24
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank informs that the National Markets and Competition Commission has authorized the merger with Bankia.
- Register number: 8128
- - Related to communication no. 8102 dated 23/03/2021 (07:56)
- 23/03/2021
- 07:56
- CAIXABANK, S.A.
- On corporate transactions
- The Company hereby communicates the regime and procedure for the exchange of Bankia shares for CaixaBank shares as a result of the merger by absorption of Bankia into CaixaBank.
- Register number: 8102
- 10/03/2021
- 09:44
- CAIXABANK, S.A.
- Board of Directors Regulations
- La sociedad remite el reglamento del Consejo de Administración
- Register number: 7874
- 22/02/2021
- 17:49
- CAIXABANK, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020
- Register number: 7198
- 22/02/2021
- 17:42
- CAIXABANK, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
- Register number: 7196
- 22/02/2021
- 17:38
- CAIXABANK, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2020
- Register number: 7194
- 18/02/2021
- 17:42
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the proposal of the Management Committee.
- Register number: 7163
- 29/01/2021
- 06:59
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files the 2020 financial year webcast results presentation.
- Register number: 6842

Page 34 out of 41