CRITERIA CAIXA, S.A.U. «12345...» Page 1 out of 7 03/04/2025 14:06 CRITERIA CAIXA, S.A.U. On corporate governance Appointment of a new board member of Criteria Caixa, S.A.U. Register number: 33885 28/03/2025 20:09 CRITERIA CAIXA, S.A.U. On corporate governance Composition of the Board of Directors and of its delegated Committees. Register number: 33778 27/03/2025 15:10 CRITERIA CAIXA, S.A.U. Other relevant information No negotiations with a potential investment group in relation to Naturgy Energy Group, S.A. Register number: 33718 05/03/2025 18:06 CRITERIA CAIXA, S.A.U. On corporate governance Change of registered office. Register number: 33318 04/03/2025 08:00 CRITERIA CAIXA, S.A.U. Other relevant information Criteria Caixa, S.A.U. announces that it has reached an agreement with Veolia Environnement S.A. Register number: 33287 18/02/2025 18:54 CRITERIA CAIXA, S.A.U. On financial instruments Issuance of senior bonds worth a total of €500,000,000. Register number: 32637 14/02/2025 12:04 CRITERIA CAIXA, S.A.U. On corporate governance Re-election of a member of the board of directors Register number: 32588 14/02/2025 12:01 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 120 million to the Sole Shareholder. Register number: 32587 20/12/2024 12:06 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 30 million to the Sole Shareholder. Register number: 31878 20/12/2024 12:04 CRITERIA CAIXA, S.A.U. On corporate governance Composition of the Board of Directors and of its delegated Committees. Register number: 31877 Page 1 out of 7 «12345...»
