CRITERIA CAIXA, S.A.U. «12345...» Page 2 out of 6 08/03/2024 11:35 CRITERIA CAIXA, S.A.U. Other relevant information The Company reports the 2023 annual accounts publication at its website. Register number: 27331 16/02/2024 14:51 CRITERIA CAIXA, S.A.U. On corporate governance Appointment of CEO and new member of the Executive Committee. Register number: 26592 16/02/2024 14:47 CRITERIA CAIXA, S.A.U. On corporate governance Composition of governing bodies Register number: 26591 25/01/2024 13:57 CRITERIA CAIXA, S.A.U. On corporate governance Composición del Consejo de Administración Register number: 26295 15/12/2023 13:14 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 80 million to the Sole Shareholder. Register number: 25832 22/09/2023 13:04 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 110 million to the Sole Shareholder. Register number: 24551 16/06/2023 13:50 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 70 million to the Sole Shareholder. Register number: 23109 28/04/2023 12:39 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 80 million to the Sole Shareholder. Register number: 22251 13/03/2023 15:15 CRITERIA CAIXA, S.A.U. On business and financial situation The Company reports the 2022 annual accounts publication at its website. Register number: 21311 17/02/2023 11:02 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 60 million to the Sole Shareholder. Register number: 20473 Page 2 out of 6 «12345...»
