CRITERIA CAIXA, S.A.U. «12345...» Page 3 out of 6 16/06/2023 13:50 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 70 million to the Sole Shareholder. Register number: 23109 28/04/2023 12:39 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 80 million to the Sole Shareholder. Register number: 22251 13/03/2023 15:15 CRITERIA CAIXA, S.A.U. On business and financial situation The Company reports the 2022 annual accounts publication at its website. Register number: 21311 17/02/2023 11:02 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 60 million to the Sole Shareholder. Register number: 20473 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 Page 3 out of 6 «12345...»
