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

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Other relevant information

CAIXABANK, S.A.

Page 37 out of 38

- 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
- 30/03/2020
- 08:32
- CAIXABANK, S.A.
- On financial instruments
- The Company sends information on the CaixaBank's ratings assigned by Fitch.
- Register number: 1277
- 26/03/2020
- 21:25
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank sends information in relation to the General Shareholders' Meeting.
- Register number: 1217
- - Related to communication no. 241 dated 25/02/2020 (07:48)
- 23/03/2020
- 13:19
- 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 20 March 2020.
- Register number: 1122
- 18/03/2020
- 15:44
- CAIXABANK, S.A.
- On business and financial situation
- Information on CaixaBank presentations at the European Financials Conference organized by Morgan Stanley.
- Register number: 1052

Page 37 out of 38