BANCO DE SABADELL, S.A. «...1617» Page 16 out of 17 15/04/2020 18:42 BANCO DE SABADELL, S.A. On financial instruments Banco Sabadell announces that DBRS Ratings GmbH maintains Banco Sabadell’s long-term rating with change in outlook to negative and maintains its short-term rating. Register number: 1563 27/03/2020 23:40 BANCO DE SABADELL, S.A. On financial instruments Banco Sabadell announces that Fitch Ratings has communicated changes to Banco Sabadell ratings as a result of the update in its ratings methodology. Register number: 1268 26/03/2020 20:19 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell gives notice of the changes in the composition of the Board Committees Register number: 1214 26/03/2020 20:01 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today. Register number: 1213 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 Page 16 out of 17 «...1617»
