Other relevant information

CAIXABANK, S.A.

• • 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