Annual General Meeting


This is one of the governance bodies of capital companies, the scope of which includes dealing with the corresponding matters, and the shareholders adopt the relevant resolutions.

22 March
(is expected to be held
on second call)

València, Palacio de Congresos de València
Avenida de las Cortes Valencianas, 60

11a.m.



Proxy and remote voting prior to the General Meeting



Electronic voting and proxy appointment services prior to the General Meeting will be available from 27 de February 2024 to 19 March 2024, at 11.a.m.

Information on Annual General Meeting

Online shareholders forum

The Forum has been set up to facilitate communication among CaixaBank's shareholders from the announcement of the General Meeting until it is started.  It is not allowed to vote or grant proxy through this platform.

Access with electronic certificate/DNIe