CRITERIA CAIXA, S.A.U. «12345...» Page 5 out of 6 23/03/2021 10:54 CRITERIA CAIXA, S.A.U. On business and financial situation The Company reports the 2020 annual accounts publication at its website. Register number: 8111 23/03/2021 10:42 CRITERIA CAIXA, S.A.U. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 8110 05/02/2021 12:18 CRITERIA CAIXA, S.A.U. On corporate governance Board of Directors composition Register number: 7011 05/02/2021 12:15 CRITERIA CAIXA, S.A.U. Other relevant information Distribution of Euro 75 million to the Sole Shareholder Register number: 7010 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 Page 5 out of 6 «12345...»
