CAIXABANK, S.A. «...1617181920...» Page 17 out of 37 31/03/2023 15:20 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces the approval of all agenda items cited in the call to the AGM. Register number: 21706 31/03/2023 12:13 CAIXABANK, S.A. Announcement of general shareholders’ meeting The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. Register number: 21696 24/03/2023 08:57 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2022 is now available on the corporate website of CaixaBank. Register number: 21525 23/03/2023 11:59 CAIXABANK, S.A. On business and financial situation CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2023. Register number: 21504 01/03/2023 21:38 CAIXABANK, S.A. On financial instruments CaixaBank hereby reports that it has decided to issue perpetual preferred securities contingently convertible into newly issued ordinary shares of CaixaBank (Additional Tier 1) with exclusion of pre-emption rights. Register number: 21111 21/02/2023 08:00 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board the report and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. Register number: 20527 21/02/2023 07:56 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. Register number: 20523 21/02/2023 07:52 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 20522 17/02/2023 19:47 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20496 17/02/2023 19:40 CAIXABANK, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20495 Page 17 out of 37 «...1617181920...»
