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

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Other relevant information

CAIXABANK, S.A.

Page 45 out of 46

- 02/04/2020
- 19:14
- CAIXABANK, S.A.
- On corporate governance
- CaixaBank sends information about change in the Board of Directors.
- Register number: 1370
- 30/03/2020
- 08:32
- CAIXABANK, S.A.
- On financial instruments
- The Company sends information on the CaixaBank's ratings assigned by Fitch.
- Register number: 1277
- 26/03/2020
- 21:25
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank sends information in relation to the General Shareholders' Meeting.
- Register number: 1217
- - Related to communication no. 241 dated 25/02/2020 (07:48)
- 23/03/2020
- 13:19
- 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 20 March 2020.
- Register number: 1122
- 18/03/2020
- 15:44
- CAIXABANK, S.A.
- On business and financial situation
- Information on CaixaBank presentations at the European Financials Conference organized by Morgan Stanley.
- Register number: 1052
- 12/03/2020
- 18:39
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank sends information in relation to the General Shareholders' Meeting.
- Register number: 946
- 25/02/2020
- 20:37
- CAIXABANK, S.A.
- On corporate governance
- The Company hereby informs it has agreed to appoint the Independent Director Mr. John S. Reed as a new Lead Independent Director. The appointment shall take effect once the Annual Ordinary Shareholders’ Meeting has been held.
- Register number: 286
- 25/02/2020
- 08:01
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Board reports and recommendations on certain items of the AGM agenda and the proposed amendment to the Remuneration Policy for members of the Board of Directors.
- Register number: 246
- 25/02/2020
- 07:55
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting.
- Register number: 242
- 25/02/2020
- 07:48
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
- Register number: 241

Page 45 out of 46