Documents for shareholders

Title
Call notice and agenda (Open in a new window)

( PDF , 259 kB )

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Shares and voting rights (Open in a new window)

( PDF , 362 kB )  -  Available in Spanish

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Proposed resolutions(Open in a new window)

( PDF , 478 kB )

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Annual accounts 2020

Annual Report on Corporate Governance 2020(Open in a new window)

( PDF , 6 MB )  -  Available in Spanish

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Report issued by the Board of Directors and report and proposal issued by the Appointments Committee in relation to the re-election of Board members (art. 529 Spanish Companies Act)(Open in a new window)

( PDF , 283 kB )

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Amendments to the By-laws

Amendments to the Regulations of the General Shareholders' Meeting

Report issued by the Board regarding the authorisation to the Board to issue bonds, preference shares, fixed income securities, convertible bonds (Open in a new window)

( PDF , 278 kB )

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Justified proposal for the Directors’ remuneration modification of policy and report issued by the Remuneration Committee (art. 529 novodecies of the Spanish Companies Act) (Open in a new window)

( PDF , 690 kB )

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Detailed recommendation for approval of the proposal for approving the maximum bonus that may be earned by certain employees(Open in a new window)

( PDF , 443 kB )

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Annual Report on Remunerations of the Board members 2020(Open in a new window)

( PDF , 2 MB )

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Report issued by the Board to the amendments of the Regulations of the Board of Directors(Open in a new window)

( PDF , 405 kB )

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Audit and Control Committee - Activity Report (Open in a new window)

( PDF , 1 MB )

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Report on the independence of the auditor(Open in a new window)

( PDF , 218 kB )

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Appointments Committee - Activity Report(Open in a new window)

( PDF , 387 kB )

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Remunerations Committee – Activity Report(Open in a new window)

( PDF , 379 kB )

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Forms for the attendance, proxy and vote(Open in a new window)

( PDF , 360 kB )  -  Available in Spanish

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Title
Call notice and agenda (Open in a new window)

( PDF , 306 kB )

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Shares and voting rights (Open in a new window)

( PDF , 98 kB )

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Proposed resolutions (Open in a new window)

( PDF , 334 kB )

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Joint Merger Plan between CaixaBank (absorbing company) and Bankia (absorbed company) (Open in a new window)

( PDF , 602 kB )

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Reports of the Directors of CaixaBank and Bankia regarding the Joint Merger Plan (include fairness opinions of financial experts)

Report on the Joint Merger Plan issued by an independent expert (Open in a new window)

( PDF , 757 kB )

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Non-consolidated and consolidated annual accounts, management reports and audit reports of CaixaBank and Bankia corresponding to the last three fiscal years

Merger balance sheets of CaixaBank with the corresponding audit report (Open in a new window)

( PDF , 11 MB )

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Half-yearly financial statement of Bankia (Opens in a new window)

( PDF , 1 MB )

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By-laws of CaixaBank currently in force and notarized in a public deed (Opens in a new window)

( PDF , 380 kB )

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By-laws of Bankia currently in force and notarized in a public deed (Opens in a new window)

( PDF , 688 kB )

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By-laws of CaixaBank after merger (Opens in a new window)

( PDF , 393 kB )

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Identity of Directors of CaixaBank and Bankia. Identity of Directors after completion of the merger (Opens in a new window)

( PDF , 137 kB )

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Report issued by the Board and proposal and report issued by the Appointments Committee in relation to the appointment of Board members within the framework of the merger (art. 529 decies Spanish Companies Act) (Open in a new window)

( PDF , 423 kB )

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Reports related to the issuance of preferential and share-convertible participations

Document according to the Regulation (EU) 2017/1129 (including pro forma financial reporting and annex with audit report) (Opens in a new window)

( PDF , 714 kB )

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Forms for the attendance, proxy and vote (Open in a new window) - Available in Spanish

( PDF , 362 kB )  -  Available in Spanish

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Title
Supplement to the Call notice (exclusively online) (Open in a new window)

( PDF , 362 kB )  -  Exclusively online

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Call notice and agenda (Open in a new window)

( PDF , 427 kB )

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Shares and voting rights (Open in a new window)

( PDF , 208 kB )

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Proposed resolutions (Open in a new window)

( PDF , 623 kB )

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Annual accounts 2019

Annual Report on Corporate Governance 2019 (Open in a new window)

( PDF , 7 MB )

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Report issued by the Board and proposal and report issued by the Appointments Committee in relation to the re-election and appointment of Board members (art. 529 decies Spanish Companies Act) (Open in a new window)

( PDF , 533 kB )

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Report issued by the Board regarding the authorisation to the Board to increase the share capital, with the powers to exclude pre-emptive subscription rights (article 297.1 b) of the Companies Act) (Open in a new window)

( PDF , 386 kB )

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Justified proposal for the Directors’ remuneration policy and report issued by the Remuneration Committee (art. 529 novodecies of the Spanish Companies Act) (Open in a new window)

( PDF , 1 MB )

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Amendments of the General Shareholders’ Meeting

Annual Report on Remunerations of the Board members 2019 (Open in a new window)

( PDF , 5 MB )

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Audit and Control Committee - Activity Report (Open in a new window)

( PDF , 555 kB )

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Report on the independence of the auditor (Open in a new window)

( PDF , 266 kB )

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Appointments Committee - Activity Report (Open in a new window)

( PDF , 658 kB )

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Remunerations Committee – Activity Report (Open in a new window)

( PDF , 554 kB )

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Forms for the attendance, proxy and vote (Open in a new window) - Available in Spanish

( PDF , 733 kB )  -  Available in Spanish

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Title
Call notice and agenda (Open in a new window)

( PDF , 155 kB )

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Shares and voting rights (Open in a new window)

( PDF , 77 kB )

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Proposed resolutions (Open in a new window)

( PDF , 274 kB )

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Annual accounts 2019 (postponed)

Annual Report on Corporate Governance 2019 (Open in a new window)

( PDF , 7 MB )

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Report issued by the Board and proposal issued by the Appointments Committee in relation to the re-election of a Board member (art. 529 decies Spanish Companies Act) (Open in a new window)

( PDF , 184 kB )

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Report issued by the Board regarding the authorisation to the Board to increase the share capital, with the powers to exclude pre-emptive subscription rights (article 297.1 b) of the Companies Act) (Open in a new window)

( PDF , 190 kB )

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Justified proposal for the Directors’ remuneration policy and report issued by the Remuneration Committee (art. 529 novodecies of the Spanish Companies Act) (Open in a new window)

( PDF , 329 kB )

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Detailed recommendation for approval of the proposal for approving the maximum bonus that may be earned by certain employees (Open in a new window)

( PDF , 280 kB )

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Annual Report on Remunerations of the Board members 2019 (Open in a new window)

( PDF , 5 MB )

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Audit and Control Committee - Activity Report (Open in a new window)

( PDF , 555 kB )

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Report on the independence of the auditor (Open in a new window)

( PDF , 266 kB )

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Appointments Committee - Activity Report (Open in a new window)

( PDF , 658 kB )

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Remunerations Committee – Activity Report (Open in a new window)

( PDF , 554 kB )

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Forms for the attendance, proxy and vote (Open in a new window) - Available in Spanish

( PDF , 733 kB )  -  Available in Spanish

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Title
Quorum and result of votation (Open in a new window)

( PDF , 877 kB )

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Call notice and agenda (Open in a new window)

( PDF , 139 kB )

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Shares and voting rights (Open in a new window)

( PDF , 71 kB )

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Proposed resolutions (Open in a new window)

( PDF , 608 kB )

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Annual accounts 2018

Annual Report on Corporate Governance 2018 (Open in a new window)

( PDF , 2 MB )

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Report issued by the Board of Directors and report and proposal issued by the Appointments Committee in relation to the ratification and appointment of Board members (art. 529 Spanish Companies Act) (Open in a new window)

( PDF , 542 kB )

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Justified proposal for the amendment of the Directors’ remuneration policy and report issued by the Remuneration Committee (art. 529 novodecies of the Spanish Companies Act)(Open in a new window)

( PDF , 1 MB )

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Detailed recommendation for approval of the proposal for approving the maximum bonus that may be earned by certain employees (Open in a new window)

( PDF , 635 kB )

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Annual Report on Remunerations of the Board members 2018 (Open in a new window)

( PDF , 820 kB )

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Report on the amendment of the Internal Regulations of the Board of Directors (includes restated tex of the Internal Regulations of the Board of Directors) (Open in a new window)

( PDF , 919 kB )

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Audit and Control Committee - Activity Report (Open in a new window)

( PDF , 670 kB )

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Report on the independence of the auditor (Open in a new window)

( PDF , 113 kB )

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Appointments Committee - Activity Report (Open in a new window)

( PDF , 723 kB )

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Remunerations Committee – Activity Report (Open in a new window)

( PDF , 553 kB )

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Forms for the attendance, proxy and vote (Open in a new window)

( PDF , 732 kB )  -  Available in Spanish

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Title
Resolutions (Open in a new window)

( PDF , 707 kB )

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Presentation by the Chairman and the C.E.O. (Open in a new window)

( PDF , 3 MB )

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Attendance Quorum and voting results (Open in a new window)

( PDF , 792 kB )

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Call notice and agenda (Open in a new window)

( PDF , 512 kB )

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Shares and voting rights (Open in a new window)

( PDF , 217 kB )

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Proposed resolutions(Open in a new window)

( PDF , 756 kB )

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Annual accounts 2017

Annual Report on Corporate Governance 2017(Open in a new window)

( PDF , 1 MB )

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Reports issued by the Board of Directors on certain items of the agenda

By-Laws and Board of Directors’ internal Regulations

Report issued by the Board of Directors and report and proposal issued by the Appointments Committee in relation to the ratification and appointment of Board members (art. 529 Spanish Companies Act)(Open in a new window)

( PDF , 521 kB )

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Justified proposal for the amendment of the Directors’ remuneration policy and report issued by the Remuneration Committee (art. 529 novodecies of the Spanish Companies Act) (Open in a new window)

( PDF , 1 MB )

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Detailed recommendation for approval of the proposal for approving the maximum bonus that may be earned by certain employees (Open in a new window)

( PDF , 642 kB )

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Annual Report on Remunerations of the Board members 2017 (Open in a new window)

( PDF , 627 kB )

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Report issued by the Board of Directors and by auditors (different from the company’s auditors) on the issue of convertible bonds (art. 511 of the Spanish Companies Act)

Board Committees Activity Reports

Integrated Corporate Report 2017 (Open in a new window)

( PDF , 5 MB )

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Forms for the attendance, proxy and vote (Open in a new window) - Available in Spanish

( PDF , 189 kB )  -  Available in Spanish

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Title
Resolutions (Open in a new window)

( PDF , 972 kB )

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Presentation by the Chairman and the C.E.O. (Open in a new window)

( PDF , 2 MB )

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Attending Quorum and voting results (Open in a new window)

( PDF , 602 kB )

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Call notice and agenda (Open in a new window)

( PDF , 502 kB )

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Shares and voting rights (Open in a new window)

( PDF , 273 kB )

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Proposed resolutions (Open in a new window)

( PDF , 973 kB )

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Annual Accounts 2016

Annual Report on Corporate Governance 2016 (Open in a new window)

( PDF , 2 MB )

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Reports issued by the Board of Directors on certain items of the agenda

By-Laws and Board of Directors’ internal Regulations

Report issued by the Board of Directors and reports and proposal issued by the Appointments Committee in relation to the ratification and appointment of Board members (art. 529 decies Companies Act) (Open in a new window)

( PDF , 813 kB )

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Justified proposal for the Directors’ remuneration policy and report issued by the Remuneration Committee (art. 529 novodecies of the Spanish Companies Act) (Open in a new window)

( PDF , 1 MB )

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Detailed recommendation for approval of the proposal for approving the maximum bonus that may be earned by certain employees (Open in a new window)

( PDF , 639 kB )

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Annual Report on Remunerations of the Board members 2016(Open in a new window)

( PDF , 646 kB )

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Balance sheets that served as basis for the capital increase against reserves (Scrip Dividend Program)

Board Committees Activity Reports

Integrated Corporate Report 2016 (Open in a new window) - Available in Spanish

( PDF , 8 MB )  -  Available in Spanish

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Forms for the attendance, proxy and vote (Open in a new window) - Available in Spanish

( PDF , 225 kB )  -  Available in Spanish

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