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CAIXABANK, S.A.

Page 44 out of 49

- 27/10/2020
- 07:58
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the proposed resolutions to be submitted by the Board at the Extraordinary General Shareholder’s Meeting.
- Register number: 5229
- 27/10/2020
- 07:49
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes the text of the call notice for the Extraordinary General Shareholder’s Meeting.
- Register number: 5228
- 23/10/2020
- 15:07
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank announces its Board of Directors has agreed to call Extraordinary General Shareholders’ Meeting.
- Register number: 5186
- 15/10/2020
- 16:02
- CAIXABANK, S.A.
- On business and financial situation
- CaixaBank announces that will make a presentation to comment on the results for the third quarter of 2020.
- Register number: 5044
- 09/10/2020
- 15:23
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank announces information about the terms of the desconsolidation with CriteriaCaixa
- Register number: 4955
- 21/09/2020
- 17:20
- CAIXABANK, S.A.
- On financial instruments
- The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 18 September 2020.
- Register number: 4537
- 18/09/2020
- 09:39
- CAIXABANK, S.A.
- Other relevant information
- Criteria Caixa S.A.U. comunica intención de mantenimiento del 30% de participación accionarial en CaixaBank, S.A.
- Register number: 4507
- 18/09/2020
- 07:52
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank files a Press release on the result of the CaixaBank - Bankia merger negotiations.
- Register number: 4502
- 18/09/2020
- 07:15
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank informs that Mr. Francisco Javier García Sanz and Ms. Carmen Moragues Josa, whose suitability verifications are still ongoing, will not proceed to accept their new positions as directors of CaixaBank.
- Register number: 4501
- 18/09/2020
- 07:04
- CAIXABANK, S.A.
- On corporate transactions
- CaixaBank files a presentation to comment on the result of the CaixaBank - Bankia merger negotiations.
- Register number: 4498

Page 44 out of 49