CAIXABANK, S.A. «...3637» Page 36 out of 37 16/04/2020 19:01 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 1592 Notification modified by communication number 1596 dated 16/04/2020 (21:25) 14/04/2020 12:20 CAIXABANK, S.A. On business and financial situation CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2020. Register number: 1540 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 Page 36 out of 37 «...3637»
