CAIXABANK, S.A. «...3637» Page 37 out of 37 25/02/2020 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: 242 25/02/2020 07:48 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. Register number: 241 24/02/2020 19:33 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 21 February 2020. Register number: 239 21/02/2020 18:34 CAIXABANK, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 191 21/02/2020 18:19 CAIXABANK, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 190 21/02/2020 17:37 CAIXABANK, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 186 20/02/2020 19:32 CAIXABANK, S.A. Announcement of general shareholders’ meeting CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. Register number: 161 Page 37 out of 37 «...3637»
