CAIXABANK, S.A. «...2122232425...» Page 21 out of 29 06/05/2021 06:30 CAIXABANK, S.A. On business and financial situation CaixaBank files first quarter results for 2021. Register number: 9230 07/04/2021 12:31 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 2021. Register number: 8459 01/04/2021 08:08 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board reports 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: 8350 01/04/2021 07:57 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. Register number: 8349 01/04/2021 07:51 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 8348 31/03/2021 08:37 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2020 is now available on the corporate website of CaixaBank. Register number: 8302 30/03/2021 17:16 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 8300 30/03/2021 17:07 CAIXABANK, S.A. On corporate governance The Company communicates the approval of the proposed composition of its Management Committee. Register number: 8299 30/03/2021 17:01 CAIXABANK, S.A. On corporate governance The Company hereby announces changes in the composition of its Committees. Register number: 8298 30/03/2021 16:49 CAIXABANK, S.A. On corporate governance The Company hereby announces the appointment of Mr José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the Board of Directors Register number: 8297 Page 21 out of 29 «...2122232425...»