CAIXABANK, S.A. «...678910...» Page 7 out of 33 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 19/03/2024 12:29 CAIXABANK, S.A. On financial instruments The Company sends information on the CaixaBank's ratings assigned by Moody’s. Register number: 27538 18/02/2024 08:07 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board the reports and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. Register number: 26602 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 Page 7 out of 33 «...678910...»
