CRITERIA CAIXA, S.A.U. «...6» Page 6 out of 6 02/10/2020 13:48 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 100 million to the Sole Shareholder. Register number: 4799 18/09/2020 09:23 CRITERIA CAIXA, S.A.U. Other relevant information Mantenimiento del 30% de participación accionarial en CaixaBank, S.A. Register number: 4505 31/07/2020 15:15 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 120 million to the Sole Shareholder. Register number: 3910 06/07/2020 18:52 CRITERIA CAIXA, S.A.U. On corporate governance Governing Bodies composition Register number: 3241 22/05/2020 17:52 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 75 million to the Sole Shareholder Register number: 2379 01/04/2020 13:10 CRITERIA CAIXA, S.A.U. On corporate governance Current composition of the governing bodies of the Company Register number: 1329 01/04/2020 13:00 CRITERIA CAIXA, S.A.U. On business and financial situation The Company reports the 2019 annual accounts publication at its website. Register number: 1328 01/04/2020 12:20 CRITERIA CAIXA, S.A.U. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 1324 Page 6 out of 6 «...6»
