Corporate policies

	Title
	Dividend Policy ⁽¹⁾ (Open in a new window) ( PDF , 459 kB )
	Corporate Governance Policy (Open in a new window) ( PDF , 847 kB )
	Policy on Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors (Open in a new window) ( PDF , 164 kB )
	Principles of the Corporate Sustainability/Corporate Social Responsibility Policy (Open in a new window) ( PDF , 794 kB )
	Policy for selection, diversity and suitability assessment of Directors and senior management members and other key function holders of CaixaBank and its Group (Open in a new window) ( PDF , 329 kB )
	Principles of CaixaBank's Corporate Policy on Compliance (Open in a new window) ( PDF , 319 kB )
	General Principles of Corporate Policy on Criminal Compliance (Open in a new window) ( PDF , 207 kB )
	General Principles of Corporate Policy on Conflicts of interest at the CaixaBank Group (Open in a new window) ( PDF , 301 kB )
	General principles of CaixaBank Group Corporate Policy for Anti-Money Laundering and Counter Terrorist Financing and for management of Sanctions and International Financial Countermeasures (Open in a new window) ( PDF , 231 kB )

(1) See Inside information of 30-07-2021

Other corporate documents

Internal protocol governing relations with Banking Foundation, CriteriaCaixa and CaixaBank

	Title
	Internal protocol governing relations with “la Caixa” Banking Foundation, CriteriaCaixa and CaixaBank (Open in a new window) ( PDF , 255 kB )

Previous protocols

Protocol 22-02-2018
	Internal protocol governing relations with “la Caixa” Banking Foundation, CriteriaCaixa and CaixaBank 22-02-2018 (PDF. 611 kB)
Protocol 19-12-2016
	Internal protocol governing relations with "la Caixa“ Banking Foundation, CriteriaCaixa and CaixaBank 19-12-16 (PDF. 356 kB) - Available in Spanish
Protocol 1-7-2011
	Internal protocol governing relations with “la Caixa” 01-07-2011 (PDF. 498 kB)
	Amendment Internal protocol governing relations with “la Caixa” 01-08-2012 (PDF. 543 kB)
	Amendment Internal protocol governing relations with “la Caixa” 16-06-2014 (PDF. 574 kB)

Follow-up report on the compliance with the Internal Relations Protocol

	Title
	Follow-Up Report on Compliance with the Protocol for Internal Relationships for 2020 (Open in a new window) ( PDF , 141 kB )
	Follow-Up Report on Compliance with the Protocol for Internal Relationships for 2019 (Open in a new window) ( PDF , 116 kB )
	Follow-Up Report on Compliance with the Protocol for Internal Relationships for 2018 (Open in a new window) ( PDF , 179 kB )
	Follow-Up Report on Compliance with the Protocol for Internal Relationships for 2017 (Open in a new window) ( PDF , 303 kB )
	Follow-Up Report on Compliance with the Protocol for Internal Relationships for 2016 (Open in a new window) ( PDF , 1 MB )
	Follow-Up Report on Compliance with the Protocol for Internal Relationships for 2015 (Open in a new window) ( PDF , 1 MB )

Other documents

	Title
	Protocol of management of the financial participation of Fundación Bancaria Caixa d’Estalvis i Pensions de Barcelona, ”la Caixa” in CaixaBank, S.A. (Open in a new window) - Available in Spanish ( PDF , 362 kB ) - Available in Spanish

For more information on CaixaBank's “Key ethics and integrity policies”, see the following sections:

Key ethics and integrity policies