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 Board of Directors has agreed to propose at the next Shareholders' Annual General Meeting to distribute a cash dividend of 0.0268 euros gross per share, charged to profit from 2020, and expected to be paid during the second quarter of 2021.

The payment of this dividend will be carried out for all the outstanding shares at the time of payment and is subject to the execution of the merger with Bankia and to its approval by the 2021 Annual General Meeting. 

With the payment of this dividend, the amount of shareholder remuneration for 2020 will be equivalent to 15% on CaixaBank and Bankia's adjusted consolidated pro-forma earnings, in line with the recommendation made by the European Central Bank. 

An agreement has been reached to render the previous dividend policy null and void and announce a new policy in due time after the planned merger with Bankia, agreed by the new Board after the review and approval of the 2021 budget.

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