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
03-06-2025 12:10		The Company announces the acceptance of Mr. Pablo Arturo Forero Calderón as other external director. (PDF, 70 kB)
29-05-2025 17:24		The Company announces the acceptance of Mr. Bernardo Sánchez Incera as an independent director. (PDF, 71 kB)
19-05-2025 16:51		The Company announces the acceptance of Mr. Luis Álvarez Satorre as an independent director. (PDF, 71 kB)
13-05-2025 17:23		CaixaBank announces the registration of its new share capital. (URL)
30-04-2025 06:46		CaixaBank reports that its Board of Directors has agreed to carry out a reduction of the Company's share capital by cancelling of all the treasury shares acquired under the Buy-back Programme. (PDF, 104 kB)
30-04-2025 06:41		CaixaBank files 1st Quarter results presentation for 2025. Webcast (PDF, 4192 kB)
30-04-2025 06:36		CaixaBank files press release on 1st Quarter results for 2025. (PDF, 152 kB)
30-04-2025 06:30		CaixaBank files first quarter results for 2025 (PDF, 4015 kB)
23-04-2025 14:19		The Company submits The Board of Directors Regulations. (URL)
11-04-2025 15:31		The Company issues a Press Release. (PDF, 241 kB)
11-04-2025 15:24		The Company sends information on the composition of the Board of Directors and its Committees. (PDF, 55 kB)
11-04-2025 14:37		CaixaBank announces the approval of all agenda items cited in the call to the AGM. (PDF, 394 kB)
11-04-2025 12:11		The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. (PDF, 1300 kB)
01-04-2025 11:59		CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2025. (PDF, 24 kB)
28-03-2025 17:45		The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2024 is now available on the corporate website of CaixaBank. (PDF, 70 kB)
27-03-2025 20:05		The Company sends information on the CaixaBank’s rating assigned by S&P Global (PDF, 18 kB)
27-03-2025 18:17		CaixaBank announces the appointment of the position of Vice Chairman of the Board of Directors. (PDF, 15 kB)
12-03-2025 08:32		The Company announces the end of its Program for the Repurchase of treasury shares and last transactions executed in accordance with the Program. (PDF, 434 kB)
07-03-2025 07:48		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 1003 kB)
28-02-2025 07:49		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 233 kB)
25-02-2025 08:15		CaixaBank announces the payment of the 2024 dividend. (PDF, 73 kB)
25-02-2025 08:07		CaixaBank files the Board the reports and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy of the Board of Directors. (PDF, 2459 kB)
25-02-2025 08:02		CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. (PDF, 368 kB)
25-02-2025 07:56		CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. (PDF, 294 kB)
21-02-2025 17:53		The Company submits The Annual Report on the Remuneration of Directors 2024. (PDF, 3768 kB)
21-02-2025 17:46		The Company files the Annual Corporate Governance Report for 2024. (PDF, 10448 kB)
21-02-2025 17:37		The Company files 2024 Second Semester financial report. (URL)
21-02-2025 17:23		The Company files the Financial Annual Report for 2024. (URL)
21-02-2025 07:48		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 232 kB)
20-02-2025 17:43		CaixaBank announces that its Board of Directors has agreed to propose changes in its composition to the Annual General Meeting. (PDF, 114 kB)
20-02-2025 17:38		CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. (PDF, 25 kB)
14-02-2025 07:44		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 2307 kB)
07-02-2025 07:47		The Company sends information regarding the execution of its Program for the repurchase of treasury. shares. (PDF, 270 kB)
31-01-2025 07:50		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 250 kB)
30-01-2025 06:19		CaixaBank files the 2024 financial year webcast results presentation. (PDF, 3856 kB)
30-01-2025 06:14		CaixaBank files a press release concerning 2024 financial year results. (PDF, 120 kB)
30-01-2025 06:09		CaixaBank files its 2024 financial year results. (PDF, 9213 kB)
24-01-2025 08:12		CaixaBank hereby announces the final results of the repurchase Offer. (PDF, 56 kB)
24-01-2025 07:46		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 2002 kB)
17-01-2025 07:49		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 214 kB)
16-01-2025 21:18		CaixaBank informs the Maximum Acceptance Amount. (PDF, 115 kB)
16-01-2025 21:13		CaixaBank hereby reports that it has decided to issue perpetual preferred securities contingently convertible into newly issued ordinary shares (Additional Tier 1) with exclusion of pre-emption rights. (PDF, 128 kB)
10-01-2025 07:51		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 212 kB)
03-01-2025 07:53		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 619 kB)

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