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
17-09-2021 07:43		The Company files The Regulations of The Board of Directors (Date registered in the Companies Register: 13/09/2021). (PDF, 403 kB)
14-09-2021 08:22		The Company files The General Shareholders’ Meeting Regulations (Date registered in the Companies Register: 10/09/2021). (PDF, 280 kB)
02-09-2021 21:04		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, 85 kB)
30-07-2021 17:39		The company files first half results for 2021 (Interim Financial Report). (PDF, 1511 kB)
30-07-2021 06:54		CaixaBank files 1st half results presentation for 2021. Webcast (PDF, 3373 kB)
30-07-2021 06:47		CaixaBank files press release on 1st Half Results for 2021. (PDF, 223 kB)
30-07-2021 06:37		CaixaBank files first half results for 2021. (PDF, 1662 kB)
28-07-2021 17:46		CaixaBank discloses information on the update of the Other Systemically Important Institution (“O-SII”) capital buffer. (PDF, 69 kB)
27-07-2021 18:22		The Company hereby sends information in relation to the so-called “Tándem” case. (PDF, 85 kB)
09-07-2021 11:44		CaixaBank announces that will make a presentation to comment on the results for the first half of 2021. (PDF, 22 kB)
09-07-2021 08:30		The Company sends information on the sale of certain businesses. (PDF, 84 kB)
23-06-2021 12:32		The Company reports the review of the minimum prudential capital requirements for the CaixaBank Group due to the merger with Bankia S.A. (PDF, 40 kB)
14-05-2021 15:38		The Company issues a Press Release. (PDF, 173 kB)
14-05-2021 15:25		CaixaBank announces the approval of all agenda items cited in the call to the AGM. (PDF, 477 kB)
14-05-2021 12:06		The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. (PDF, 2035 kB)
06-05-2021 06:45		CaixaBank files 1st Quarter results presentation for 2021. Webcast (PDF, 2776 kB - in Spanish)
06-05-2021 06:37		CaixaBank files press release on 1st Quarter Results for 2021. (PDF, 209 kB)
06-05-2021 06:30		CaixaBank files first quarter results for 2021. (PDF, 2182 kB)
07-04-2021 12:31		CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2021. (PDF, 22 kB)
01-04-2021 08:08		CaixaBank files the Board 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, 3831 kB)
01-04-2021 07:57		CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. (PDF, 555 kB)
01-04-2021 07:51		CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. (PDF, 388 kB)
31-03-2021 08:37		The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2020 is now available on the corporate website of CaixaBank. (PDF, 22 kB)
30-03-2021 17:16		CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. (PDF, 24 kB)
30-03-2021 17:07		The Company communicates the approval of the proposed composition of its Management Committee. (PDF, 44 kB)
30-03-2021 17:01		The Company hereby announces changes in the composition of its Committees. (PDF, 39 kB)
30-03-2021 16:49		The Company hereby announces the appointment of Mr José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the Board of Directors. (PDF, 22 kB)
29-03-2021 07:53		CaixaBank announces that the 2.079.209.002 newly issued ordinary shares of CaixaBank to attend the merger exchange have been admitted to trading. (PDF, 106 kB) Related to communication no. 8192 dated 26/03/2021 (10:51)
26-03-2021 11:02		The Company sends information on the composition of its Board of Directors. (PDF, 115 kB)
26-03-2021 10:51		The Company hereby informs that the deed of merger by absorption of Bankia by CaixaBank has been registered in the Commercial Registry of Valencia. (PDF, 118 kB)
23-03-2021 20:24		CaixaBank informs that the National Markets and Competition Commission has authorized the merger with Bankia. (PDF, 255 kB)
23-03-2021 07:56		The Company hereby communicates the regime and procedure for the exchange of Bankia shares for CaixaBank shares as a result of the merger by absorption of Bankia into CaixaBank. (PDF, 182 kB)
10-03-2021 09:44		The Company files The Regulations of The Board of Directors (Date registered in the Companies Register: 24/02/2021) (PDF, 425 kB)
22-02-2021 17:49		The Company submits The Annual Report on the Remuneration of Directors 2020. (PDF, 2413 kB)
22-02-2021 17:42		The Company files the Annual Corporate Governance Report for 2020. (PDF, 6466 kB)
22-02-2021 17:38		Summarized Financial Statements 2020 (PDF, 1445 kB)
18-02-2021 17:42		The Company sends information on the proposal of the Management Committee. (PDF, 144 kB)
29-01-2021 06:59		CaixaBank files the 2020 financial year webcast results presentation. (PDF, 3173 kB)
29-01-2021 06:50		CaixaBank files a press release concerning 2020 financial year results. (PDF, 290 kB)
29-01-2021 06:27		CaixaBank files its 2020 financial year results. (PDF, 2065 kB)
12-01-2021 12:03		CaixaBank announces that will make a presentation to discuss its full year 2020 results. (PDF, 22 kB)

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