BANCO DE SABADELL, S.A. «...1112131415» Page 12 out of 15 28/04/2021 17:57 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 30 April 2021, and a press conference on the same day for the purpose of reporting on the results of the first quarter of 2021. Register number: 8946 26/03/2021 18:14 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell gives notice of setting up and membership of the Board Committees. Register number: 8214 26/03/2021 18:11 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell gives notice of the category of Directors and ratification of the Chief Executive Officer Register number: 8212 26/03/2021 18:06 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today. Register number: 8211 18/03/2021 17:46 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell informs on appointment of Chief Executive Officer Register number: 8068 26/02/2021 19:41 BANCO DE SABADELL, S.A. On credit ratings Banco Sabadell announces that SP Global Ratings affirms Banco Sabadell’s long-term rating with a negative outlook and its short-term rating. Register number: 7632 19/02/2021 08:20 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 12:00h on 26 March 2021 (at second call) and issues the Notice of Meeting and Proposed Resolutions. Register number: 7169 16/02/2021 20:11 BANCO DE SABADELL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7126 16/02/2021 20:06 BANCO DE SABADELL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7125 16/02/2021 17:48 BANCO DE SABADELL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7123 Page 12 out of 15 «...1112131415»
