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

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CAIXABANK, S.A.

Page 39 out of 45

- 03/12/2020
- 13:36
- CAIXABANK, S.A.
- On business and financial situation
- The Company reports the minimum prudential capital requirements for the CaixaBank Group for 2021.
- Register number: 6028
- 03/12/2020
- 12:29
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- The Company publishes speech made by the Chief Executive Officer.
- Register number: 6025
- 18/11/2020
- 12:39
- CAIXABANK, S.A.
- General Shareholders’ Meeting Regulations
- La sociedad remite el Reglamento de la junta general de accionistas
- Register number: 5794
- 30/10/2020
- 06:44
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files 3rd Quarter results presentation for 2020. Webcast
- Register number: 5399
- 30/10/2020
- 06:37
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files press release on 3rd Quarter Results for 2020.
- Register number: 5398
- 30/10/2020
- 06:28
- CAIXABANK, S.A.
- Interim management report
- La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020
- Register number: 5397
- 27/10/2020
- 08:04
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Report issued by the Board of Directors in relation to the proposals on the appointment of Directors.
- Register number: 5232
- 27/10/2020
- 07:58
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the proposed resolutions to be submitted by the Board at the Extraordinary General Shareholder’s Meeting.
- Register number: 5229
- 27/10/2020
- 07:49
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes the text of the call notice for the Extraordinary General Shareholder’s Meeting.
- Register number: 5228
- 23/10/2020
- 15:07
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank announces its Board of Directors has agreed to call Extraordinary General Shareholders’ Meeting.
- Register number: 5186

Page 39 out of 45