Other relevant information

CAIXABANK, S.A.

• • 29/06/2023
  • 08:09
  • CAIXABANK, S.A.
  • On financial instruments
  • CaixaBank sends information on the issue called “31ª EMISIÓN DE CÉDULAS HIPOTECARIAS DE CAIXABANK, S.A.”
  • Register number: 23308
• • 13/06/2023
  • 09:36
  • CAIXABANK, S.A.
  • Board of Directors Regulations
  • La sociedad remite el reglamento del Consejo de Administración
  • Register number: 23007
• • 15/05/2023
  • 16:06
  • CAIXABANK, S.A.
  • On corporate governance
  • The company hereby reports that Mr. Peter Löscher has accepted his appointment as independent director.
  • Register number: 22565
• • 05/05/2023
  • 06:41
  • CAIXABANK, S.A.
  • On business and financial situation
  • CaixaBank files 1st Quarter results presentation for 2023. Webcast
  • Register number: 22351
• • 05/05/2023
  • 06:35
  • CAIXABANK, S.A.
  • On business and financial situation
  • CaixaBank files press release on 1st Quarter Results for 2023.
  • Register number: 22350
• • 05/05/2023
  • 06:28
  • CAIXABANK, S.A.
  • On business and financial situation
  • CaixaBank files first quarter results for 2023.
  • Register number: 22349
• • 28/04/2023
  • 07:58
  • CAIXABANK, S.A.
  • On business and financial situation
  • CaixaBank provides restated comparative Group financial results for the quarters and full year of 2022, after the implementation of IFRS 17 and IFRS 9 in the insurance business on 1 January 2023.
  • Register number: 22231
• • 31/03/2023
  • 15:37
  • CAIXABANK, S.A.
  • Announcement of general shareholders’ meeting
  • The Company issues a Press Release.
  • Register number: 21712
• • 31/03/2023
  • 15:34
  • CAIXABANK, S.A.
  • Other relevant information
  • CaixaBank announces the payment of the 2022 dividend.
  • Register number: 21711
• • 31/03/2023
  • 15:27
  • CAIXABANK, S.A.
  • On corporate governance
  • The Company sends information on the composition of the Board of Directors and its Committees.
  • Register number: 21710