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

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CAIXABANK, S.A.

Page 37 out of 40

- 22/05/2020
- 14:05
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank publishes information on the composition of its Board and Committees.
- Register number: 2372
- 22/05/2020
- 13:45
- 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: 2371
- 22/05/2020
- 11:50
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- The Company publishes speeches made by the Chairman and Chief Executive Officer.
- Register number: 2366
- 18/05/2020
- 14:45
- 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 15 May 2020.
- Register number: 2283
- 14/05/2020
- 14:24
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank releases the supplement to the announcement of its Ordinary General Shareholders' Meeting.
- Register number: 2252
- 30/04/2020
- 06:46
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files 1st Quarter results presentation for 2020. Webcast
- Register number: 1873
- 30/04/2020
- 06:38
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank files press release on 1st Quarter Results for 2020.
- Register number: 1872
- 30/04/2020
- 06:28
- CAIXABANK, S.A.
- Interim management report
- La sociedad remite declaración intermedia de gestión del primer trimestre de 2020
- Register number: 1871
- 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

Page 37 out of 40