BANCO DE SABADELL, S.A. «12345...» Page 3 out of 15 10/04/2024 17:54 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell sends the resolutions approved at the Ordinary General Shareholders’ Meeting held today. Register number: 27968 19/03/2024 18:40 BANCO DE SABADELL, S.A. On financial instruments Banco Sabadell announces that Moody's Investors Service has changed the outlook on Banco Sabadell’s long-term deposit ratings and its senior unsecured debt ratings, maintaining the ratings. Register number: 27559 23/02/2024 19:13 BANCO DE SABADELL, S.A. Announcement of general shareholders’ meeting Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 11:00 am on 10 April 2024 (at second call) and issues the Notice of Meeting and Proposed Resolutions. Register number: 26732 23/02/2024 19:09 BANCO DE SABADELL, S.A. On corporate governance Banco Sabadell announces changes in the composition of the Board of Directors Register number: 26730 23/02/2024 18:51 BANCO DE SABADELL, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26729 23/02/2024 18:43 BANCO DE SABADELL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26728 23/02/2024 18:14 BANCO DE SABADELL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26726 23/02/2024 18:11 BANCO DE SABADELL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26724 09/02/2024 10:13 BANCO DE SABADELL, S.A. On financial instruments Banco Sabadell announces that S&P Global Ratings has raised the long-term rating and changed the outlook and maintains the short-term rating. Register number: 26518 30/01/2024 17:54 BANCO DE SABADELL, S.A. Other relevant information Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 1 February 2024, and a press conference on the same day for the purpose of reporting on the results of the fourth quarter of 2023. Register number: 26364 Page 3 out of 15 «12345...»
