CAIXABANK, S.A. «...2627282930...» Page 27 out of 33 03/12/2020 13:36 CAIXABANK, S.A. On business and financial situation The Company reports the minimum prudential capital requirements for the CaixaBank Group for 2021. Register number: 6028 03/12/2020 12:29 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company publishes speech made by the Chief Executive Officer. Register number: 6025 18/11/2020 12:39 CAIXABANK, S.A. General Shareholders’ Meeting Regulations La sociedad remite el Reglamento de la junta general de accionistas Register number: 5794 30/10/2020 06:44 CAIXABANK, S.A. On business and financial situation CaixaBank files 3rd Quarter results presentation for 2020. Webcast Register number: 5399 30/10/2020 06:37 CAIXABANK, S.A. On business and financial situation CaixaBank files press release on 3rd Quarter Results for 2020. Register number: 5398 30/10/2020 06:28 CAIXABANK, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5397 27/10/2020 08:04 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Report issued by the Board of Directors in relation to the proposals on the appointment of Directors. Register number: 5232 27/10/2020 07:58 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the proposed resolutions to be submitted by the Board at the Extraordinary General Shareholder’s Meeting. Register number: 5229 27/10/2020 07:49 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes the text of the call notice for the Extraordinary General Shareholder’s Meeting. Register number: 5228 23/10/2020 15:07 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors has agreed to call Extraordinary General Shareholders’ Meeting. Register number: 5186 Page 27 out of 33 «...2627282930...»