BANCO DE SABADELL, S.A. «...1112131415» Page 11 out of 15 28/07/2021 17:56 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces changes in the composition of the Board of Directors and of the Board of Directors Committees. Register number: 10942 27/07/2021 17:51 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 29 July 2021, and a press conference on the same day for the purpose of reporting on the results of the second quarter of 2021. Register number: 10864 15/07/2021 17:45 BANCO DE SABADELL, S.A. On corporate transactions Banco Sabadell gives notice that has entered into an agreement whereby Mora Banc Grup, S.A. undertakes to acquire the shareholding stake held by Banco Sabadell at BancSabadell d’Andorra, S.A. Register number: 10650 24/06/2021 18:03 BANCO DE SABADELL, S.A. On credit ratings Banco Sabadell announces that SP Global Ratings has communicated the review of Banco Sabadell’s ratings. Register number: 10179 11/06/2021 18:06 BANCO DE SABADELL, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 9964 11/06/2021 18:04 BANCO DE SABADELL, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 9963 04/06/2021 17:45 BANCO DE SABADELL, S.A. On corporate transactions Banco Sabadell gives notice that has transferred its institutional depositary business to BNP Paribas Securities Services S.C.A., Sucursal en España. Register number: 9863 26/05/2021 18:01 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on May 28, 2021, for the purpose of reporting on its Strategic plan 2021-23. Register number: 9616 30/04/2021 09:00 BANCO DE SABADELL, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2021 Register number: 9054 29/04/2021 18:08 BANCO DE SABADELL, S.A. On corporate transactions Banco Sabadell gives notice that has entered into a long-term strategic relationship with ALD Automotive group which includes the sale of Bansabadell Renting. Register number: 9037 Page 11 out of 15 «...1112131415»
