CNMV - Other relevant information - CAIXABANK, S.A.

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CAIXABANK, S.A.

Page 31 out of 38

- 30/03/2021
- 17:01
- CAIXABANK, S.A.
- On corporate governance
- The Company hereby announces changes in the composition of its Committees.
- Register number: 8298
- 30/03/2021
- 16:49
- CAIXABANK, S.A.
- On corporate governance
- The Company hereby announces the appointment of Mr José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the Board of Directors
- Register number: 8297
- 29/03/2021
- 07:53
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank announces that the 2.079.209.002 newly issued ordinary shares of CaixaBank to attend the merger exchange have been admitted to trading.
- Register number: 8222
- - Related to communication no. 8192 dated 26/03/2021 (10:51)
- 26/03/2021
- 11:02
- CAIXABANK, S.A.
- On corporate governance
- The Company sends information on the composition of its Board of Directors.
- Register number: 8193
- 26/03/2021
- 10:51
- CAIXABANK, S.A.
- On corporate transactions
- The Company hereby informs that the deed of merger by absorption of Bankia by CaixaBank has been registered in the Commercial Registry of Valencia.
- Register number: 8192
- 23/03/2021
- 20:24
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank informs that the National Markets and Competition Commission has authorized the merger with Bankia.
- Register number: 8128
- - Related to communication no. 8102 dated 23/03/2021 (07:56)
- 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

Page 31 out of 38