Other relevant information

CRITERIA CAIXA, S.A.U.

• • 16/02/2024
  • 14:51
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Appointment of CEO and new member of the Executive Committee.
  • Register number: 26592
• • 16/02/2024
  • 14:47
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Composition of governing bodies
  • Register number: 26591
• • 25/01/2024
  • 13:57
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Composición del Consejo de Administración
  • Register number: 26295
• • 15/12/2023
  • 13:14
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 80 million to the Sole Shareholder.
  • Register number: 25832
• • 22/09/2023
  • 13:04
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 110 million to the Sole Shareholder.
  • Register number: 24551
• • 16/06/2023
  • 13:50
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 70 million to the Sole Shareholder.
  • Register number: 23109
• • 28/04/2023
  • 12:39
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 80 million to the Sole Shareholder.
  • Register number: 22251
• • 13/03/2023
  • 15:15
  • CRITERIA CAIXA, S.A.U.
  • On business and financial situation
  • The Company reports the 2022 annual accounts publication at its website.
  • Register number: 21311
• • 17/02/2023
  • 11:02
  • CRITERIA CAIXA, S.A.U.
  • Other relevant information
  • Distribution of Euro 60 million to the Sole Shareholder.
  • Register number: 20473
• • 27/01/2023
  • 11:23
  • CRITERIA CAIXA, S.A.U.
  • On corporate governance
  • Board of directors: reelection of members and CEO.
  • Register number: 20173