CAIXABANK, S.A. «...2627282930...» Page 30 out of 33 22/05/2020 13:45 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: 2371 22/05/2020 11:50 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company publishes speeches made by the Chairman and Chief Executive Officer. Register number: 2366 18/05/2020 14:45 CAIXABANK, S.A. On financial instruments The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 15 May 2020. Register number: 2283 14/05/2020 14:24 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank releases the supplement to the announcement of its Ordinary General Shareholders' Meeting. Register number: 2252 30/04/2020 06:46 CAIXABANK, S.A. On business and financial situation CaixaBank files 1st Quarter results presentation for 2020. Webcast Register number: 1873 30/04/2020 06:38 CAIXABANK, S.A. On business and financial situation CaixaBank files press release on 1st Quarter Results for 2020. Register number: 1872 30/04/2020 06:28 CAIXABANK, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1871 20/04/2020 13:56 CAIXABANK, S.A. On financial instruments The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 17 April 2020. Register number: 1637 18/04/2020 12:00 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank sends the written report issued by the auditor of CaixaBank related to the new proposal of allocation of the 2019 profits. Register number: 1619 18/04/2020 08:45 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board reports on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. Register number: 1618 Page 30 out of 33 «...2627282930...»
