Other relevant information

CRITERIA CAIXA, S.A.U.

• • 10/06/2025
  • 12:38
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 140 million to the Sole Shareholder.
  • Register number: 35211
• • 02/06/2025
  • 20:14
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Appointment of chairman of the control and audit committee
  • Register number: 35092
• • 05/05/2025
  • 15:42
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Appointment of First Deputy Chairman and composition of the Executive Committee of the Board of Directors.
  • Register number: 34510
• • 29/04/2025
  • 14:29
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 100 million to the Sole Shareholder
  • Register number: 34341
• • 29/04/2025
  • 12:40
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Composition of the Board of Directors
  • Register number: 34327
• • 03/04/2025
  • 14:06
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Appointment of a new board member of Criteria Caixa, S.A.U.
  • Register number: 33885
• • 28/03/2025
  • 20:09
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Composition of the Board of Directors and of its delegated Committees.
  • Register number: 33778
• • 27/03/2025
  • 15:10
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • No negotiations with a potential investment group in relation to Naturgy Energy Group, S.A.
  • Register number: 33718
• • 05/03/2025
  • 18:06
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Change of registered office.
  • Register number: 33318
• • 04/03/2025
  • 08:00
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Criteria Caixa, S.A.U. announces that it has reached an agreement with Veolia Environnement S.A.
  • Register number: 33287