Other relevant information for investors

Other relevant information

The communications of Other Relevant Information included in this section correspond exactly to those submitted to the Spanish securities market regulator (CNMV) and published on its website (www.cnmv.es).

To consult all CaixaBank's registered information, access the official registers of the CNMV.

Date		Title
15-05-2023 16:06		The company hereby reports that Mr. Peter Löscher has accepted his appointment as independent director. (PDF, 70 kB)
05-05-2023 06:41		CaixaBank files 1st Quarter results presentation for 2023. Webcast (PDF, 2290 kB)
05-05-2023 06:35		CaixaBank files press release on 1st Quarter Results for 2023. (PDF, 261 kB)
05-05-2023 06:28		CaixaBank files first quarter results for 2023. (PDF, 3012 kB)
28-04-2023 07:58		CaixaBank provides restated comparative Group financial results for the quarters and full year of 2022, after the implementation of IFRS 17 and IFRS 9 in the insurance business on 1 January 2023. (PDF, 326 kB)
31-03-2023 15:37		The Company issues a Press Release. (PDF, 304 kB)
31-03-2023 15:34		CaixaBank announces the payment of the 2022 dividend. (PDF, 71 kB)
31-03-2023 15:27		The Company sends information on the composition of the Board of Directors and its Committees. (PDF, 62 kB)
31-03-2023 15:19		CaixaBank announces the approval of all agenda items cited in the call to the AGM. (PDF, 376 kB)
31-03-2023 12:13		The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. (PDF, 1152 kB)
24-03-2023 08:57		The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2022 is now available on the corporate website of CaixaBank. (PDF, 69 kB)
23-03-2023 11:59		CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2023. (PDF, 24 kB - in Spanish)
01-03-2023 21:38		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. (PDF, 150 kB)
21-02-2023 08:00		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. (PDF, 1257 kB)
21-02-2023 07:56		CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. (PDF, 329 kB)
21-02-2023 07:52		CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. (PDF, 293 kB)
17-02-2023 19:47		The Company submits The Annual Report on the Remuneration of Directors 2022. (PDF, 3774 kB)
17-02-2023 19:40		The Company files the Annual Corporate Governance Report for 2022. (PDF, 7717 kB)
17-02-2023 19:37		The Company files 2022 Second Semester financial report. (URL)
17-02-2023 19:33		The Company files The Financial Annual Report for 2022. (URL)
16-02-2023 17:41		CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. (PDF, 25 kB)
03-02-2023 06:51		CaixaBank files the 2022 financial year webcast results presentation. (PDF, 4053 kB)
03-02-2023 06:45		CaixaBank files a press release concerning 2022 financial year results. (PDF, 338 kB)
03-02-2023 06:39		CaixaBank files its 2022 financial year results. (PDF, 1338 kB)
13-01-2023 12:06		CaixaBank announces the registration of its new share capital. (URL)
11-01-2023 13:11		CaixaBank announces changes in the composition of its Management Committee. (PDF, 72 kB)
04-01-2023 10:00		CaixaBank announces that will make a presentation to discuss its full year 2022 results (PDF, 17 kB)

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