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Access all CaixaBank’s 1Q 2025 Results information.

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Historical

Title
Streaming from 2024 Annual General Shareholder’s Meeting

Click here for a recording of the Chairman and the C.E.O.’s speeches.

Speech of the Chairman and presentation of the speech of the Chief Executive Officer(Open in a new window)

( PDF , 1 MB )

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Press release (Open in a new window)

( PDF , 192 kB )

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Resolutions passed by Annual General Meeting (Open in a new window)

( PDF , 370 kB )

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

( PDF , 239 kB )

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Letter from the Chairman(Open in a new window)

( PDF , 112 kB )

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Call notice and agenda (Open in a new window)

( PDF , 246 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 , 370 kB )

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Documents for shareholders

Instructions for proxy and remote voting prior to the General Meeting(Open in a new window)

( PDF , 280 kB )

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Instructions for remotely attending the General Shareholders' Meeting (Open in a new window)

( PDF , 314 kB )

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Rules of procedure for the Shareholders' Online Forum (Open in a new window)

( PDF , 238 kB )

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Letter to Shareholders

( PDF , 279 kB )

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FAQs (Open in a new window)

( PDF , 272 kB )

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Certificate Bureau Veritas sustainable event aligned with SGD (Opens in a new window)

( PDF , 780 kB )

Download
Access to the hall

Title
Live streaming from 2023 Ordinary General Meeting of Shareholders

Click here for a recording of the Chairman and the C.E.O.’s speeches

Speech of the Chairman and presentation of the speech of the Chief Executive Officer(Open in a new window)

( PDF , 1 MB )

Download
Resolutions passed by Annual General Meeting (Open in a new window)

( PDF , 328 kB )

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

( PDF , 221 kB )

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Call notice and agenda(Open in a new window)

( PDF , 250 kB )

Download
Documents for shareholders

Instructions for proxy and remote voting prior to the General Meeting(Open in a new window)

( PDF , 277 kB )

Download
Instructions for remotely attending the General Shareholders' Meeting(Open in a new window)

( PDF , 283 kB )

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Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 238 kB )

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Director’s report approved on February 16, 2023 regarding the issuance of contingent convertible preferred securities into ordinary shares of CaixaBank, with exclusion of pre-emptive subscription rights, completed on March 13, 2023

( PDF , 426 kB )

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Answers to information requests, clarifications and questions

( PDF , 410 kB )  -  Available in Spanish

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Letter to Shareholders (Opens in a new window)

( PDF , 251 kB )

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Certificate Bureau Veritas sustainable event aligned with SGD (Opens in a new window)

( PDF , 745 kB )

Download
Access to the hall

Title
Live streaming from 2022 Ordinary General Meeting of Shareholders

Click here for a recording of the Chairman and the C.E.O.’s speeches.

Speech of the Chairman and presentation of the speech of the Chief Executive Officer(Open in a new window)

( PDF , 1 MB )

Download
Resolutions passed by Annual General Meeting (Open in a new window)

( PDF , 543 kB )

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

( PDF , 283 kB )

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

( PDF , 263 kB )

Download
Documents for shareholders

Instructions for proxy and remote voting prior to the General Meeting(Open in a new window)

( PDF , 269 kB )

Download
Instructions for remotely attending the General Shareholders' Meeting(Open in a new window)

( PDF , 302 kB )

Download
Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 214 kB )

Download
Answers to information requests, clarifications and questions(Open in a new window)

( PDF , 207 kB )

Download
Governance Statement (Open in a new window)

( PDF , 289 kB )

Download
Access to the hall

Title
Speech of the Chairman and presentation of the speech of the Chief Executive Officer (Open in a new window)

( PDF , 1 MB )

Download
Resolutions passed by Annual General Meeting (Open in a new window)

( PDF , 477 kB )

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

( PDF , 286 kB )

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

( PDF , 259 kB )

Download
Documents for shareholders

Instructions for delegation and voting via distance communication(Open in a new window)

( PDF , 258 kB )

Download
Instructions for remotely attending the General Shareholders' Meeting(Open in a new window)

( PDF , 290 kB )

Download
Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 223 kB )

Download
Governance Statement (Open in a new window)

( PDF , 432 kB )

Download
Access to the hall

Title
Presentation of the Managing Director (CEO)(Open in a new window)

( PDF , 809 kB )

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Resolutions passed by the Annual General Meeting(Open in a new window)

( PDF , 344 kB )

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

( PDF , 487 kB )

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Call notice and agenda (Open in a new window)

( PDF , 306 kB )

Download
Documents for shareholders

Instructions for delegation and voting via distance communication(Open in a new window)

( PDF , 257 kB )

Download
Instructions for remotely attending the General Shareholders' Meeting(Open in a new window)

( PDF , 267 kB )

Download
Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 214 kB )

Download
Access to the hall

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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Presentations of the Chairman and the Managing Director (CEO)(Open in a new window)

( PDF , 1 MB )

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Resolutions passed by the Annual General Meeting(Open in a new window)

( PDF , 624 kB )

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

( PDF , 989 kB )

Download
Documents for shareholders

Instructions for delegation and voting via distance communication(Open in a new window)

( PDF , 430 kB )

Download
Instructions for remotely attending the General Shareholders' Meeting(Open in a new window)

( PDF , 501 kB )

Download
Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 329 kB )

Download
FAQ's 2020

Access to the hall

Title
Announcement of postponement General Shareholders’ Meeting 2020(Open in a new window)

( PDF , 322 kB )

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Call notice and agenda (Open in a new window)

( PDF , 155 kB )

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Documents for shareholders

Instructions for delegation and voting via distance(Open in a new window)

( PDF , 192 kB )

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Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 162 kB )

Download
FAQs 2020 (Postponed)

Access to the hall

CaixaBank recommends the use of remote channels

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

( PDF , 2 MB )

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Resolutions(Open in a new window)

( PDF , 624 kB )

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Call notice and agenda (Open in a new window)

( PDF , 139 kB )

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Documents for shareholders

Instructions for delegation and voting via distance(Open in a new window)

( PDF , 177 kB )

Download
Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 331 kB )

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FAQs 2019

Access to the hall

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

( PDF , 512 kB )

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Documents for shareholders

Instructions for delegation and voting via distance(Open in a new window)

( PDF , 632 kB )

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Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 622 kB )

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FAQs 2018

Access to the hall

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

( PDF , 502 kB )

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Documents for shareholders

Instructions for delegation and voting via distance communication(Open in a new window)

( PDF , 667 kB )

Download
Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 669 kB )

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Answers to information requests, clarifications and questions(Open in a new window) - Available in Spanish

( PDF , 630 kB )  -  Available in Spanish

Download
FAQs 2017

Access to the hall

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

( PDF , 444 kB )

Download
Documents for shareholders

Instructions for delegation and voting via distance communication(Open in a new window)

( PDF , 688 kB )

Download
Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 688 kB )

Download
Answers to information requests, clarifications and questions(Open in a new window)

( PDF , 754 kB )

Download
Other answers to information requests, clarifications and questions(Open in a new window)

( PDF , 612 kB )

Download
FAQs 2016

Access to the hall

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

( PDF , 515 kB )

Download
Documents for shareholders

Instructions for delegation and voting via distance communication(Open in a new window)

( PDF , 670 kB )

Download
Rules of procedure for the Shareholders’ Online Forum(Open in a new window)

( PDF , 674 kB )

Download
Answers to information requests, clarifications and questions(Open in a new window) - Available in Spanish

( PDF , 774 kB )  -  Available in Spanish

Download
FAQs 2015

Access to the hall

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