CAIXABANK, S.A. «...678910...» Page 6 out of 32 25/03/2024 17:45 CAIXABANK, S.A. On financial instruments The Company hereby reports about its decision to partially settle an existing equity swap on its stake in Telefónica, S.A. Register number: 27678 25/03/2024 12:13 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 2024. Register number: 27670 22/03/2024 17:53 CAIXABANK, S.A. On business and financial situation The company hereby informs of the MREL requirement. Register number: 27659 22/03/2024 15:48 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company issues a Press Release. Register number: 27658 22/03/2024 15:45 CAIXABANK, S.A. Other relevant information CaixaBank announces the payment of the 2023 dividend. Register number: 27657 22/03/2024 15:40 CAIXABANK, S.A. On corporate governance The Company sends information on the composition of the Board of Directors and the Risks Committee. Register number: 27656 22/03/2024 15:36 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: 27655 22/03/2024 12:04 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. Register number: 27642 22/03/2024 09:11 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2023 is now available on the corporate website of CaixaBank. Register number: 27633 22/03/2024 07:49 CAIXABANK, S.A. Share buy-back , stabilisation and treasury stock programmes The Company sends information regarding the execution of its Program for the repurchase of treasury shares. Register number: 27620 Page 6 out of 32 «...678910...»
