CAIXABANK, S.A. «...2122232425...» Page 24 out of 31 23/03/2021 07:56 CAIXABANK, S.A. On corporate transactions The Company hereby communicates the regime and procedure for the exchange of Bankia shares for CaixaBank shares as a result of the merger by absorption of Bankia into CaixaBank. Register number: 8102 10/03/2021 09:44 CAIXABANK, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7874 22/02/2021 17:49 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7198 22/02/2021 17:42 CAIXABANK, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7196 22/02/2021 17:38 CAIXABANK, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7194 18/02/2021 17:42 CAIXABANK, S.A. On corporate governance The Company sends information on the proposal of the Management Committee. Register number: 7163 29/01/2021 06:59 CAIXABANK, S.A. On business and financial situation CaixaBank files the 2020 financial year webcast results presentation. Register number: 6842 29/01/2021 06:50 CAIXABANK, S.A. On business and financial situation CaixaBank files a press release concerning 2020 financial year results. Register number: 6841 29/01/2021 06:27 CAIXABANK, S.A. On business and financial situation CaixaBank files its 2020 financial year results. Register number: 6840 12/01/2021 12:03 CAIXABANK, S.A. On business and financial situation CaixaBank announces that will make a presentation to discuss its full year 2020 results. Register number: 6563 Page 24 out of 31 «...2122232425...»