CRITERIA CAIXA, S.A.U. «12345...» Page 3 out of 6 27/01/2023 11:23 CRITERIA CAIXA, S.A.U. On corporate governance Board of directors: reelection of members and CEO. Register number: 20173 02/12/2022 14:33 CRITERIA CAIXA, S.A.U. On corporate governance Appointment of a new chairman of the Audit and Control Committee. Register number: 19487 02/12/2022 14:25 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 90 million to the Sole Shareholder. Register number: 19486 23/09/2022 08:53 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 80 million to the Sole Shareholder. Register number: 18372 21/06/2022 13:59 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 75 million to the Sole Shareholder. Register number: 16933 29/04/2022 11:00 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 70 million to the Sole Shareholder. Register number: 15934 28/02/2022 13:56 CRITERIA CAIXA, S.A.U. Other relevant information The Company reports the 2021 annual accounts publication at its website. Register number: 14594 22/02/2022 13:55 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 60 million to the Sole Shareholder. Register number: 14175 15/12/2021 15:37 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 95 million to the Sole Shareholder Register number: 13192 08/10/2021 12:19 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 95 million to the Sole Shareholder. Register number: 12125 Page 3 out of 6 «12345...»
