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

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Other relevant information

CAIXABANK, S.A.

Page 20 out of 38

- 11/01/2023
- 13:11
- CAIXABANK, S.A.
- Other relevant information
- CaixaBank announces changes in the composition of its Management Committee.
- Register number: 19964
- 04/01/2023
- 10:00
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to discuss its full year 2022 results.
- Register number: 19869
- 22/12/2022
- 18:14
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank hereby reports the appointment of the new Lead Independent Director.
- Register number: 19757
- 22/12/2022
- 17:59
- CAIXABANK, S.A.
- Other relevant information
- CaixaBank reports that its Board of Directors has agreed to carry out a reduction of the Company's share capital by cancelling of all the treasury shares acquired under the Buy-back Programme.
- Register number: 19756
- 14/12/2022
- 19:30
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company announces the end of its Program for the Repurchase of treasury shares and last transactions executed in accordance with the Program.
- Register number: 19626
- 12/12/2022
- 08:24
- 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: 19520
- 09/12/2022
- 12:22
- CAIXABANK, S.A.
- On business and financial situation
- The company informs about the repayment of the TLTRO-III.
- Register number: 19518
- 05/12/2022
- 08:09
- 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: 19490
- 28/11/2022
- 08:13
- 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: 19334
- 21/11/2022
- 08:38
- 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. English version attached.
- Register number: 19276
- - Notification modified by communication number 19275 dated 21/11/2022 (08:00)

Page 20 out of 38