CAIXABANK, S.A. «...1112131415...» Page 12 out of 33 28/04/2023 07:58 CAIXABANK, S.A. On business and financial situation CaixaBank provides restated comparative Group financial results for the quarters and full year of 2022, after the implementation of IFRS 17 and IFRS 9 in the insurance business on 1 January 2023. Register number: 22231 31/03/2023 15:37 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company issues a Press Release. Register number: 21712 31/03/2023 15:34 CAIXABANK, S.A. Other relevant information CaixaBank announces the payment of the 2022 dividend. Register number: 21711 31/03/2023 15:27 CAIXABANK, S.A. On corporate governance The Company sends information on the composition of the Board of Directors and its Committees. Register number: 21710 31/03/2023 15:20 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces the approval of all agenda items cited in the call to the AGM. Register number: 21706 31/03/2023 12:13 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. Register number: 21696 24/03/2023 08:57 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2022 is now available on the corporate website of CaixaBank. Register number: 21525 23/03/2023 11:59 CAIXABANK, S.A. On business and financial situation CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2023. Register number: 21504 01/03/2023 21:38 CAIXABANK, S.A. On financial instruments CaixaBank hereby reports that it has decided to issue perpetual preferred securities contingently convertible into newly issued ordinary shares of CaixaBank (Additional Tier 1) with exclusion of pre-emption rights. Register number: 21111 21/02/2023 08:00 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board the report and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. Register number: 20527 Page 12 out of 33 «...1112131415...»
