What does it mean to be a shareholder?

Voting and/or proxy rights at Annual General Meetings

Shareholders may participate in ordinary and extraordinary general meetings and vote, or appoint a proxy using the established channels. All shareholders with a minimum of 1,000 shares can attend these Meetings.

Annual General Meeting

Right to information

CaixaBank provides its shareholders different resources and informative materials on the performance of the CaixaBank share and the most significant new developments concerning the Bank.

Shareholder information service

Right to remuneration

Remuneration issued to shareholders is a priority and a commitment that CaixaBank has to its shareholder base.

Dividends

2020 Remuneration of Shareholders

The 2021 Ordinary Annual General Meeting approved the distribution of a cash dividend of 0.0268 euros gross per share, charged to profit from 2020, and was paid on 24 May.

With the payment of this dividend, the amount of remuneration to shareholders charged to 2020 is the equivalent to 15% of the adjusted pro forma consolidated results of CaixaBank and Bankia, in line with the recommendation of the European Central Bank.

The CaixaBank Board of Directors resulting from the merger will announce a new dividend policy of the entity in due course; always in line with the ECB's recommendations.

Inside Information 14-05-2021 
Other relevant Information 01-04-2021 
Inside Information 29-01-2021 


See dividend policy in section Corporate policies and other corporate documents

FAQs

The answers given to the above questions are intended for guidance purposes only and are subject at all times to prevailing law and regulations (By-laws and the Spanish Corporate Enterprises Act).

Shareholder Contact Service

The CaixaBank Shareholder Contact Service offers you the possibility of contacting us via several service channels:

  • Shareholder office

  • Suggestions

  • Email

  • Telephone