CRITERIA CAIXA, S.A.U. «12345...» Page 1 out of 6 20/12/2024 12:06 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 30 million to the Sole Shareholder. Register number: 31878 20/12/2024 12:04 CRITERIA CAIXA, S.A.U. On corporate governance Composition of the Board of Directors and of its delegated Committees. Register number: 31877 18/10/2024 14:29 CRITERIA CAIXA, S.A.U. On corporate governance Constitution of the Sustainability Commission of the Board of Directors and appointment of its members. Register number: 30942 27/09/2024 14:00 CRITERIA CAIXA, S.A.U. On corporate governance Reelection of members of the Board of Directors. Register number: 30675 27/09/2024 13:57 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 150 million to the Sole Shareholder. Register number: 30674 25/09/2024 18:35 CRITERIA CAIXA, S.A.U. On financial instruments Emisión de un bono simple de 500 millones de euros de nominal a 5 años Register number: 30623 03/07/2024 17:55 CRITERIA CAIXA, S.A.U. On corporate transactions Shareholding interest in Inmobiliaria Colonial, SOCIMI, S.A. Register number: 29515 28/06/2024 08:06 CRITERIA CAIXA, S.A.U. Other relevant information Criteria Caixa, S.A.U. reports the increase of its shareholding in Telefónica, S.A. Register number: 29405 18/06/2024 16:13 CRITERIA CAIXA, S.A.U. On credit ratings The Company informs that Moody’s Ratings has upgraded its long term issuer rating Register number: 29200 17/06/2024 12:25 CRITERIA CAIXA, S.A.U. On business and financial situation Presentación del nuevo Plan Estratégico 2025-2030. Register number: 29167 Page 1 out of 6 «12345...»
