CAIXABANK, S.A. «...2122232425...» Page 25 out of 37 25/03/2022 08:22 CAIXABANK, S.A. On business and financial situation The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2021 is now available on the corporate website of CaixaBank. Register number: 15160 01/03/2022 08:02 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Board reports 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: 14718 01/03/2022 07:55 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: 14716 01/03/2022 07:50 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 14715 25/02/2022 19:05 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14480 25/02/2022 19:02 CAIXABANK, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14478 25/02/2022 18:58 CAIXABANK, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14477 25/02/2022 18:54 CAIXABANK, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14476 17/02/2022 19:05 CAIXABANK, S.A. On corporate governance The Company hereby announces change in the composition of its Appointments and Sustainability Committee. Register number: 14114 17/02/2022 18:50 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 14113 Page 25 out of 37 «...2122232425...»
