CAIXABANK, S.A. «...313233» Page 31 out of 33 18/04/2020 08:37 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: 1617 18/04/2020 08:30 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 1616 17/04/2020 12:01 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2019 is now available on the corporate website of CaixaBank. Register number: 1599 16/04/2020 21:25 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank sends a new communication on the resolution of the Board to call the Ordinary General Shareholders' Meeting that includes wording improvements. Register number: 1596 Notification modified by communication number 1592 dated 16/04/2020 (19:01) 16/04/2020 19:01 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 1592 Notification modified by communication number 1596 dated 16/04/2020 (21:25) 14/04/2020 12:20 CAIXABANK, S.A. On business and financial situation CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2020. Register number: 1540 02/04/2020 19:14 CAIXABANK, S.A. On corporate governance CaixaBank sends information about change in the Board of Directors. Register number: 1370 30/03/2020 08:32 CAIXABANK, S.A. On financial instruments The Company sends information on the CaixaBank's ratings assigned by Fitch. Register number: 1277 26/03/2020 21:25 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank sends information in relation to the General Shareholders' Meeting. Register number: 1217 Related to communication no. 241 dated 25/02/2020 (07:48) 23/03/2020 13:19 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 20 March 2020. Register number: 1122 Page 31 out of 33 «...313233»
