CRITERIA CAIXA, S.A.U. «12345...» Page 2 out of 6 16/05/2024 16:59 CRITERIA CAIXA, S.A.U. On corporate transactions Acquisition of a relevant stake in Inmobiliaria Colonial, SOCIMI, S.A. Register number: 28700 25/04/2024 18:58 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of share premium to the Sole Shareholder Register number: 28244 08/04/2024 18:07 CRITERIA CAIXA, S.A.U. Other relevant information Criteria Caixa, S.A.U. reports it has achieved a 5% stake in Telefónica, S.A. Register number: 27900 08/03/2024 12:34 CRITERIA CAIXA, S.A.U. Other relevant information Composition of the delegated committees of the Board of Directors. Register number: 27334 08/03/2024 11:35 CRITERIA CAIXA, S.A.U. Other relevant information The Company reports the 2023 annual accounts publication at its website. Register number: 27331 16/02/2024 14:51 CRITERIA CAIXA, S.A.U. On corporate governance Appointment of CEO and new member of the Executive Committee. Register number: 26592 16/02/2024 14:47 CRITERIA CAIXA, S.A.U. On corporate governance Composition of governing bodies Register number: 26591 25/01/2024 13:57 CRITERIA CAIXA, S.A.U. On corporate governance Composición del Consejo de Administración Register number: 26295 15/12/2023 13:14 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 80 million to the Sole Shareholder. Register number: 25832 22/09/2023 13:04 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 110 million to the Sole Shareholder. Register number: 24551 Page 2 out of 6 «12345...»
