CRITERIA CAIXA, S.A.U. «12345...» Page 5 out of 6 02/12/2020 11:57 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 20 million to the Sole Shareholder Register number: 6013 06/11/2020 22:11 CRITERIA CAIXA, S.A.U. On corporate governance Board of Directors composition Register number: 5627 21/10/2020 18:35 CRITERIA CAIXA, S.A.U. Other relevant information - On financial instruments Issuance of senior unsubordinated notes for an amount of Euro 600 million. Register number: 5134 09/10/2020 15:38 CRITERIA CAIXA, S.A.U. On corporate governance CriteriaCaixa announces information about the terms of the deconsolidation with CaixaBank Register number: 4956 02/10/2020 13:48 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 100 million to the Sole Shareholder. Register number: 4799 18/09/2020 09:23 CRITERIA CAIXA, S.A.U. Other relevant information Mantenimiento del 30% de participación accionarial en CaixaBank, S.A. Register number: 4505 31/07/2020 15:15 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 120 million to the Sole Shareholder. Register number: 3910 06/07/2020 18:52 CRITERIA CAIXA, S.A.U. On corporate governance Governing Bodies composition Register number: 3241 22/05/2020 17:52 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 75 million to the Sole Shareholder Register number: 2379 01/04/2020 13:10 CRITERIA CAIXA, S.A.U. On corporate governance Current composition of the governing bodies of the Company Register number: 1329 Page 5 out of 6 «12345...»
