BANCO DE SABADELL, S.A. «12345...» Page 2 out of 17 10/02/2025 19:42 BANCO DE SABADELL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2024 Register number: 32497 10/02/2025 17:52 BANCO DE SABADELL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024 Register number: 32494 10/02/2025 17:51 BANCO DE SABADELL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024 Register number: 32493 07/02/2025 07:07 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 17:00 hours on 20 March 2025 (at second call) and issues the Agenda of the Meeting. Register number: 32468 06/02/2025 17:53 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces changes in the composition of the Board of Directors Register number: 32464 06/02/2025 17:51 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces changes in the composition of the Board of Directors Register number: 32463 05/02/2025 18:13 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 7 February 2025, and a press conference on the same day for the purpose of reporting on the results of the fourth quarter of 2024. Register number: 32416 29/01/2025 19:35 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice of its Board of Directors having agreed to carry out the reduction of the Company’s share capital through the redemption of all treasury shares acquired under the buyback programme. Register number: 32329 22/01/2025 18:56 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces that the Board of Directors has resolved to set the registered office at Sabadell, Plaça de Sant Roc nº 20. Register number: 32241 22/01/2025 08:03 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces that the Board of Directors expects to hold an extraordinary meeting today to discuss the proposed to set the registered office at Sabadell, Plaça de Sant Roc no. 20. Register number: 32227 Page 2 out of 17 «12345...»
