BANCO DE SABADELL, S.A. «...1112131415» Page 15 out of 15 20/03/2020 08:25 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell issues information in relation to the new venue of the Ordinary General Meeting of Shareholders to be held at 18:00h on 26 March 2020 (at second call) and issues the supplementary announcement. Register number: 1096 12/03/2020 18:04 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell issues information on the Ordinary General Meeting Shareholders to be held at 18:00h on 26 March 2020 (at second call) Register number: 945 21/02/2020 08:06 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 18:00h on 26 March 2020 (at second call) and issues the Notice of Meeting and Proposed Resolutions. Register number: 164 21/02/2020 08:02 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces changes in the composition of the Board of Directors Register number: 163 14/02/2020 19:28 BANCO DE SABADELL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 89 14/02/2020 19:16 BANCO DE SABADELL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 88 14/02/2020 18:07 BANCO DE SABADELL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 87 Page 15 out of 15 «...1112131415»
