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
01-10-2024 12:00		CaixaBank announces that will make a presentation to comment on the results for the third quarter of 2024. (PDF, 9 kB)
01-10-2024 08:23		The Company informs of an ‘Investor Day‘ meeting to present its 2025-2027 Strategic Plan. (PDF, 9 kB)
27-09-2024 07:47		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 2622 kB)
20-09-2024 07:49		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 2020 kB)
13-09-2024 07:52		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 202 kB)
06-09-2024 07:54		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 1702 kB)
30-08-2024 07:43		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 783 kB)
23-08-2024 09:58		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 863 kB)
16-08-2024 07:50		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 241 kB)
09-08-2024 07:44		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 2127 kB)
02-08-2024 07:45		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 581 kB)
31-07-2024 17:13		The company files first half results for 2024. (URL)
31-07-2024 06:43		CaixaBank hereby announces the commence and the Programme manager of the share buy-back Programme. (PDF, 72 kB)
31-07-2024 06:33		CaixaBank files 1st half results presentation for 2024. Webcast. (PDF, 3428 kB)
31-07-2024 06:28		CaixaBank files press release on 1st Half Results for 2024. (PDF, 338 kB)
31-07-2024 06:23		CaixaBank files first half results for 2024. (PDF, 8169 kB)
27-06-2024 11:56		CaixaBank announces that will make a presentation to comment on the results for the first half of 2024. (PDF, 9 kB)
13-06-2024 17:37		CaixaBank announces the registration of its new share capital. (URL)
10-06-2024 17:44		CaixaBank hereby reports that it has transferred its entire stake in Telefonica S.A. (PDF, 9 kB)
30-05-2024 17:44		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 initiated in March 2024. (PDF, 84 kB)
15-05-2024 18:00		CaixaBank communicates notification from the Bank of Spain regarding the application of reciprocity of a systemic risk buffer activated by the Bank of Portugal. (PDF, 172 kB)
10-05-2024 18:41		The Company announces the end of its Program for the Repurchase of treasury shares and last transactions executed in accordance with the Program. (PDF, 419 kB)
10-05-2024 07:39		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 973 kB)
03-05-2024 13:37		CaixaBank announces the registration of its new share capital. (URL)
03-05-2024 08:31		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 698 kB)
30-04-2024 06:41		CaixaBank files 1st Quarter results presentation for 2024. Webcast (PDF, 3397 kB)
30-04-2024 06:36		CaixaBank files press release on 1st Quarter Results for 2024. (PDF, 272 kB)
30-04-2024 06:27		The Company announces the total redemption of an issuance of preferred securities eventually convertible into CaixaBank ordinary shares. (PDF, 105 kB)
30-04-2024 06:20		CaixaBank files first quarter results for 2024. (PDF, 7996 kB)
26-04-2024 07:48		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 901 kB)
19-04-2024 07:37		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 977 kB)
12-04-2024 08:00		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 915 kB)
05-04-2024 08:01		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 724 kB)
28-03-2024 07:58		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 851 kB)
25-03-2024 17:45		The Company hereby reports about its decision to partially settle an existing equity swap on its stake in Telefónica, S.A. (PDF, 90 kB)
25-03-2024 12:13		CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2024. (PDF, 24 kB)
22-03-2024 17:53		The company hereby informs of the MREL requirement. (PDF, 106 kB)
22-03-2024 15:48		The Company issues a Press Release. (PDF, 193 kB)
22-03-2024 15:45		CaixaBank announces the payment of the 2023 dividend. (PDF, 72 kB)
22-03-2024 15:40		The Company sends information on the composition of the Board of Directors and the Risks Committee. (PDF, 35 kB)
22-03-2024 15:36		CaixaBank announces the approval of all agenda items cited in the call to the AGM. (PDF, 418 kB)
22-03-2024 12:04		The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. (PDF, 1996 kB)
22-03-2024 09:11		The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2023 is now available on the corporate website of CaixaBank. (PDF, 69 kB)
22-03-2024 07:49		The Company sends information regarding the execution of its Program for the repurchase of treasury shares. (PDF, 987 kB)
19-03-2024 12:29		The Company sends information on the CaixaBank's ratings assigned by Moody’s. (PDF, 71 kB)
18-02-2024 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 for members of the Board of Directors. (PDF, 3146 kB)
18-02-2024 08:02		CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. (PDF, 405 kB)
18-02-2024 07:54		CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. (PDF, 301 kB)
16-02-2024 17:21		The Company submits The Annual Report on the Remuneration of Directors 2023. (PDF, 3217 kB)
16-02-2024 17:14		The Company files the Annual Corporate Governance Report for 2023. (PDF, 5572 kB)
16-02-2024 17:03		The Company files 2023 Second Semester financial report. (URL)
16-02-2024 16:55		The Company files the Financial Annual Report for 2023. (URL)
15-02-2024 17:53		CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. (PDF, 25 kB)
02-02-2024 06:48		CaixaBank files the 2023 financial year webcast results presentation. (PDF, 4154 kB)
02-02-2024 06:42		CaixaBank files a press release concerning 2023 financial year results. (PDF, 290 kB)
02-02-2024 06:34		CaixaBank files its 2023 financial year results. (PDF, 2562 kB)
11-01-2024 15:10		CaixaBank hereby announces the final results of the repurchase Offer. (PDF, 110 kB)
09-01-2024 10:02		CaixaBank announces that will make a presentation to discuss its full year 2023 results. (PDF, 9 kB)
03-01-2024 20:29		CaixaBank informs the Maximum Acceptance Amount (PDF, 84 kB)
03-01-2024 20:24		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, 112 kB)
03-01-2024 19:41		The Company announces the end of its Program for the Repurchase of treasury shares and last transactions executed in accordance with the Program (PDF, 193 kB)

General information

Other relevant information