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

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Other relevant information

CAIXABANK, S.A.

Page 12 out of 38

- 25/03/2024
- 17:45
- CAIXABANK, S.A.
- On financial instruments
- The Company hereby reports about its decision to partially settle an existing equity swap on its stake in Telefónica, S.A.
- Register number: 27678
- 25/03/2024
- 12:13
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2024.
- Register number: 27670
- 22/03/2024
- 17:53
- CAIXABANK, S.A.
- On business and financial situation
- The company hereby informs of the MREL requirement.
- Register number: 27659
- 22/03/2024
- 15:48
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- The Company issues a Press Release.
- Register number: 27658
- 22/03/2024
- 15:45
- CAIXABANK, S.A.
- Other relevant information
- CaixaBank announces the payment of the 2023 dividend.
- Register number: 27657
- 22/03/2024
- 15:40
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the composition of the Board of Directors and the Risks Committee.
- Register number: 27656
- 22/03/2024
- 15:36
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank announces the approval of all agenda items cited in the call to the AGM.
- Register number: 27655
- 22/03/2024
- 12:04
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer.
- Register number: 27642
- 22/03/2024
- 09:11
- CAIXABANK, S.A.
- On business and financial situation
- The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2023 is now available on the corporate website of CaixaBank.
- Register number: 27633
- 22/03/2024
- 07:49
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company sends information regarding the execution of its Program for the repurchase of treasury shares.
- Register number: 27620

Page 12 out of 38