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

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Other relevant information

CAIXABANK, S.A.

Page 8 out of 43

- 07/03/2025
- 07:48
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company sends information regarding the execution of its Program for the repurchase of treasury shares.
- Register number: 33345
- 28/02/2025
- 07:49
- CAIXABANK, S.A.
- Share buy-back , stabilisation and treasury stock programmes
- The Company sends information regarding the execution of its Program for the repurchase of treasury shares.
- Register number: 33103
- 25/02/2025
- 08:15
- CAIXABANK, S.A.
- Other relevant information
- CaixaBank announces the payment of the 2024 dividend.
- Register number: 32744
- 25/02/2025
- 08:07
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank files the Board the reports and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy of the Board of Directors.
- Register number: 32743
- 25/02/2025
- 08:02
- 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: 32741
- 25/02/2025
- 07:56
- CAIXABANK, S.A.
- Announcement of general shareholders’ meeting
- CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
- Register number: 32739
- 21/02/2025
- 17:53
- CAIXABANK, S.A.
- Annual report on directors´ remunerations
- La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
- Register number: 32700
- 21/02/2025
- 17:46
- CAIXABANK, S.A.
- Annual corporate governance report
- La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2024
- Register number: 32699
- 21/02/2025
- 17:37
- CAIXABANK, S.A.
- Half-yearly financial reports and audit reports/limited audit review
- La sociedad remite información financiera del segundo semestre de 2024
- Register number: 32698
- 21/02/2025
- 17:23
- CAIXABANK, S.A.
- Annual financial reports and audit reports
- La sociedad remite el Informe Financiero Anual del ejercicio 2024
- Register number: 32697

Page 8 out of 43