Other relevant information

CAIXABANK, S.A.

• • 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
• • 24/02/2020
  • 19:33
  • 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 21 February 2020.
  • Register number: 239
• • 21/02/2020
  • 18:34
  • CAIXABANK, S.A.
  • Annual report on directors´ remunerations
  • La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
  • Register number: 191
• • 21/02/2020
  • 18:19
  • CAIXABANK, S.A.
  • Annual corporate governance report
  • La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
  • Register number: 190
• • 21/02/2020
  • 17:37
  • CAIXABANK, S.A.
  • Half-yearly financial reports and audit reports/limited audit review
  • La sociedad remite información financiera del segundo semestre de 2019
  • Register number: 186
• • 20/02/2020
  • 19:32
  • CAIXABANK, S.A.
  • Announcement of general shareholders’ meeting
  • CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
  • Register number: 161