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Mergers

Merger CaixaBank and Bankia

Documents merger CaixaBank and Bankia (article 39 Law 3/2009)

Other documents merger CaixaBank and Bankia

CaixaBank to CNMV communications regarding the merger

Date Inside information
18-09-2020
06:55		 CaixaBank announces that its Board of Directors agreed upon to approve and sign the joint merger plan for the merger of Bankia, S.A 
(PDF, 699 KB)
03-09-2020
23:42		 CaixaBank reports that it is in negotiations with Bankia to discuss a merger between both institutions 
(PDF, 7 KB)
Date Other relevant information
30-03-2021
17:16		 CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting 
(PDF, 24 kB)
30-03-2021
17:07		 The Company communicates the approval of the proposed composition of its Management Committee 
(PDF, 44 kB)
30-03-2021
17:01		 The Company hereby announces changes in the composition of its Committees 
(PDF, 39 kB)
30-03-2021
16:49		 The Company hereby announces the appointment of Mr José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the Board of Directors 
(PDF, 22 kB)
29-03-2021
07:53

CaixaBank announces that the 2.079.209.002 newly issued ordinary shares of CaixaBank to attend the merger exchange have been admitted to trading 
(PDF, 106 kB)

Related to communication no. 8192 dated 26/03/2021 (10:51) 
26-03-2021
11:02		 The Company sends information on the composition of its Board of Directors 
(PDF, 115 kB)
26-03-2021
10:51		 The Company hereby informs that the deed of merger by absorption of Bankia by CaixaBank has been registered in the Commercial Registry of Valencia 
(PDF, 118 kB)
23-03-2021
20:24		 CaixaBank informs that the National Markets and Competition Commission has authorized the merger with Bankia 
(PDF, 255 kB)
23-03-2021
07:56		 The Company hereby communicates the regime and procedure for the exchange of Bankia shares for CaixaBank shares as a result of the merger by absorption of Bankia into CaixaBank 
(PDF, 182 kB)
03-12-2020
14:19		 The Company issues a Press Release. 
(PDF, 166 kB)
03-12-2020
14:10		 CaixaBank announces resolutions adopted by shareholders at the Extraordinary General Shareholder’s Meeting. 
(PDF, 400 kB)
03-12-2020
12:29		 The Company publishes speech made by the Chief Executive Officer. 
(PDF, 829 kB)
27-10-2020
08:04		 CaixaBank files the Report issued by the Board of Directors in relation to the proposals on the appointment of Directors. 
(PDF, 461 kB)
27-10-2020
07:58		 CaixaBank files the proposed resolutions to be submitted by the Board at the Extraordinary General Shareholder’s Meeting. 
(PDF, 419 kB)
27-10-2020
07:49		 CaixaBank publishes the text of the call notice for the Extraordinary General Shareholder’s Meeting. 
(PDF, 429 kB)
23-10-2020
15:07		 CaixaBank announces its Board of Directors has agreed to call Extraordinary General Shareholders’ Meeting. 
(PDF, 95 kB)
18-09-2020
07:55		 CaixaBank files a Press release on the result of the CaixaBank - Bankia merger negotiations. 
(PDF, 1931 kB)
18-09-2020
07:15		 CaixaBank informs that Mr. Francisco Javier García Sanz and Ms. Carmen Moragues Josa, whose suitability verifications are still ongoing, will not proceed to accept their new positions as directors of CaixaBank. 
(PDF, 71 kB)
18-09-2020
07:04		 CaixaBank files a presentation to comment on the result of the CaixaBank - Bankia merger negotiations. 
(PDF, 2869 kB)
17-09-2020
21:52		 CaixaBank announces that will make a presentation to comment on the result of the CaixaBank - Bankia merger negotiations. 
(PDF, 12 kB)

Other mergers

Documents about CaixaBank and CaixaBank neX

Historical corporate mergers

Documents about the merger of CaixaBank and Banca Cívica

Documents about the merger of CaixaBank and Banco de Valencia

Documents about the merger of CaixaBank and Barclays Bank