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

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Other relevant information

CAIXABANK, S.A.

Page 39 out of 44

- 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
- 15/10/2020
- 16:02
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to comment on the results for the third quarter of 2020.
- Register number: 5044
- 09/10/2020
- 15:23
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank announces information about the terms of the desconsolidation with CriteriaCaixa
- Register number: 4955
- 21/09/2020
- 17:20
- CAIXABANK, S.A.
- On financial instruments
- The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 18 September 2020.
- Register number: 4537
- 18/09/2020
- 09:39
- CAIXABANK, S.A.
- Other relevant information
- Criteria Caixa S.A.U. comunica intención de mantenimiento del 30% de participación accionarial en CaixaBank, S.A.
- Register number: 4507
- 18/09/2020
- 07:52
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank files a Press release on the result of the CaixaBank - Bankia merger negotiations.
- Register number: 4502
- 18/09/2020
- 07:15
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank informs that Mr. Francisco Javier García Sanz and Ms. Carmen Moragues Josa, whose suitability verifications are still ongoing, will not proceed to accept their new positions as directors of CaixaBank.
- Register number: 4501
- 18/09/2020
- 07:04
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank files a presentation to comment on the result of the CaixaBank - Bankia merger negotiations.
- Register number: 4498
- 17/09/2020
- 21:52
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank announces that will make a presentation to comment on the result of the CaixaBank - Bankia merger negotiations.
- Register number: 4496
- 03/08/2020
- 17:45
- CAIXABANK, S.A.
- On corporate governance - Shareholders’ agreements
- CaixaBank informs that, as of today, its Shareholders’ Agreement shall become void due to the expiry of its period of validity.
- Register number: 3936

Page 39 out of 44