CRITERIA CAIXA, S.A.U. «12345...» Page 1 out of 8 from 01/07/1988 to 17/07/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 07/02/2020 14:01 CRITERIA CAIXA, S.A.U. Information on dividends Distribution of Euro 75 million to the Sole Shareholder Register number: 286712 07/02/2020 13:50 CRITERIA CAIXA, S.A.U. Composition of the board of directors Reappointment of Board Members Register number: 286710 13/12/2019 13:00 CRITERIA CAIXA, S.A.U. Information on dividends Second 2019 interim dividend Register number: 284419 12/12/2019 12:25 CRITERIA CAIXA, S.A.U. Credit ratings The Company informs that Fitch Rating has upgraded its long term issuer rating Register number: 284359 08/11/2019 12:19 CRITERIA CAIXA, S.A.U. Others about corporate governance Resolución de pactos parasociales sobre acciones de Naturgy Energy Group, S.A., comunicados mediante Hecho Relevante de fecha 3 de octubre de 2018, con número de registro 270121 Register number: 283452 27/09/2019 11:39 CRITERIA CAIXA, S.A.U. Information on dividends Approval of the first interim dividend against 2019 profits. Register number: 282069 01/07/2019 17:14 CRITERIA CAIXA, S.A.U. Composition of other management and supervisory bodies Nombramiento de nuevos miembros de Comisiones del Consejo de Administración Register number: 279767 31/05/2019 13:08 CRITERIA CAIXA, S.A.U. Information on dividends 2018 dividend distribution Register number: 278748 03/04/2019 19:16 CRITERIA CAIXA, S.A.U. Fixed income issues La Sociedad cierra una emisión de bonos simples a 5 años por un importe de 600 millones de euros Register number: 276734 19/03/2019 14:04 CRITERIA CAIXA, S.A.U. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 276215 Page 1 out of 8 «12345...»