CAIXABANK, S.A. «12345...» Page 4 out of 29 18/02/2024 08:02 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: 26601 18/02/2024 07:54 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 26600 16/02/2024 17:21 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26596 16/02/2024 17:14 CAIXABANK, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26595 16/02/2024 17:03 CAIXABANK, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26594 16/02/2024 16:55 CAIXABANK, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26593 15/02/2024 17:53 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 26581 02/02/2024 06:48 CAIXABANK, S.A. On business and financial situation CaixaBank files the 2023 financial year webcast results presentation. Register number: 26407 02/02/2024 06:42 CAIXABANK, S.A. On business and financial situation CaixaBank files a press release concerning 2023 financial year results. Register number: 26406 02/02/2024 06:34 CAIXABANK, S.A. On business and financial situation CaixaBank files its 2023 financial year results. Register number: 26405 Page 4 out of 29 «12345...»