CAIXABANK, S.A. «...2627282930...» Page 30 out of 32 20/04/2020 13:56 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 17 April 2020. Register number: 1637 18/04/2020 12:00 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank sends the written report issued by the auditor of CaixaBank related to the new proposal of allocation of the 2019 profits. Register number: 1619 18/04/2020 08:45 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board reports on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. Register number: 1618 18/04/2020 08:37 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. Register number: 1617 18/04/2020 08:30 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 1616 17/04/2020 12:01 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2019 is now available on the corporate website of CaixaBank. Register number: 1599 16/04/2020 21:25 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank sends a new communication on the resolution of the Board to call the Ordinary General Shareholders' Meeting that includes wording improvements. Register number: 1596 Notification modified by communication number 1592 dated 16/04/2020 (19:01) 16/04/2020 19:01 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 1592 Notification modified by communication number 1596 dated 16/04/2020 (21:25) 14/04/2020 12:20 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 2020. Register number: 1540 02/04/2020 19:14 CAIXABANK, S.A. On corporate governance CaixaBank sends information about change in the Board of Directors. Register number: 1370 Page 30 out of 32 «...2627282930...»
