CAIXABANK, S.A. «...2122232425...» Page 25 out of 33 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 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 Page 25 out of 33 «...2122232425...»
