CAIXABANK, S.A. «...3132» Page 32 out of 32 12/03/2020 18:39 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank sends information in relation to the General Shareholders' Meeting. Register number: 946 25/02/2020 20:37 CAIXABANK, S.A. On corporate governance The Company hereby informs it has agreed to appoint the Independent Director Mr. John S. Reed as a new Lead Independent Director. The appointment shall take effect once the Annual Ordinary Shareholders’ Meeting has been held. Register number: 286 25/02/2020 08:01 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board reports and recommendations on certain items of the AGM agenda and the proposed amendment to the Remuneration Policy for members of the Board of Directors. Register number: 246 25/02/2020 07:55 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: 242 25/02/2020 07:48 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 241 24/02/2020 19:33 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 21 February 2020. Register number: 239 21/02/2020 18:34 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 191 21/02/2020 18:19 CAIXABANK, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 190 21/02/2020 17:37 CAIXABANK, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 186 20/02/2020 19:32 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 161 Page 32 out of 32 «...3132»
