CAIXABANK, S.A. «...2122232425...» Page 22 out of 29 29/03/2021 07:53 CAIXABANK, S.A. On corporate transactions CaixaBank announces that the 2.079.209.002 newly issued ordinary shares of CaixaBank to attend the merger exchange have been admitted to trading. Register number: 8222 Related to communication no. 8192 dated 26/03/2021 (10:51) 26/03/2021 11:02 CAIXABANK, S.A. On corporate governance The Company sends information on the composition of its Board of Directors. Register number: 8193 26/03/2021 10:51 CAIXABANK, S.A. On corporate transactions The Company hereby informs that the deed of merger by absorption of Bankia by CaixaBank has been registered in the Commercial Registry of Valencia. Register number: 8192 23/03/2021 20:24 CAIXABANK, S.A. On corporate transactions CaixaBank informs that the National Markets and Competition Commission has authorized the merger with Bankia. Register number: 8128 Related to communication no. 8102 dated 23/03/2021 (07:56) 23/03/2021 07:56 CAIXABANK, S.A. On corporate transactions The Company hereby communicates the regime and procedure for the exchange of Bankia shares for CaixaBank shares as a result of the merger by absorption of Bankia into CaixaBank. Register number: 8102 10/03/2021 09:44 CAIXABANK, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 7874 22/02/2021 17:49 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7198 22/02/2021 17:42 CAIXABANK, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7196 22/02/2021 17:38 CAIXABANK, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7194 18/02/2021 17:42 CAIXABANK, S.A. On corporate governance The Company sends information on the proposal of the Management Committee. Register number: 7163 Page 22 out of 29 «...2122232425...»
