CAIXABANK, S.A. «...3132333435...» Page 32 out of 37 30/10/2020 06:37 CAIXABANK, S.A. On business and financial situation CaixaBank files press release on 3rd Quarter Results for 2020. Register number: 5398 30/10/2020 06:28 CAIXABANK, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5397 27/10/2020 08:04 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the Report issued by the Board of Directors in relation to the proposals on the appointment of Directors. Register number: 5232 27/10/2020 07:58 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank files the proposed resolutions to be submitted by the Board at the Extraordinary General Shareholder’s Meeting. Register number: 5229 27/10/2020 07:49 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes the text of the call notice for the Extraordinary General Shareholder’s Meeting. Register number: 5228 23/10/2020 15:07 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors has agreed to call Extraordinary General Shareholders’ Meeting. Register number: 5186 15/10/2020 16:02 CAIXABANK, S.A. On business and financial situation CaixaBank announces that will make a presentation to comment on the results for the third quarter of 2020. Register number: 5044 09/10/2020 15:23 CAIXABANK, S.A. On corporate governance CaixaBank announces information about the terms of the desconsolidation with CriteriaCaixa Register number: 4955 21/09/2020 17:20 CAIXABANK, S.A. On financial instruments The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 18 September 2020. Register number: 4537 18/09/2020 09:39 CAIXABANK, S.A. Other relevant information Criteria Caixa S.A.U. comunica intención de mantenimiento del 30% de participación accionarial en CaixaBank, S.A. Register number: 4507 Page 32 out of 37 «...3132333435...»
