The Shareholder Advisory Committee is a non-binding consultative committee composed of CaixaBank shareholders wishing to assist with the continuous improvement of relations between the company and its shareholders. This is a ground-breaking IBEX35 initiative to guarantee the utmost transparency.
The mission of the Advisory Committee is for its members to conduct a first-hand appraisal of initiatives and communications targeting the CaixaBank shareholder base.
For information on the current members of the committee, see Members of the Shareholder Advisory Committee
Main features of the functioning of the Advisory Committee:
See the Committee regulations document for detailed information on the functioning of this body:
Download Advisory Committee Regulations (PDF, 169KB)
How to join
The following procedure must be followed to join the Shareholder Advisory Committee:
The deadline for receipt of applications for the annual renewal of members expires on 30 June each year. After this date, any applications received will form part of the renewal process for the following year.
See the minutes of previous meetings of the Shareholder Advisory Committee:
Minutes of February 16, 2017 meeting (PDF, 410KB)
Minutes of November 9, 2016 meeting (PDF, 204KB)
Minutes of March 17, 2016 meeting (PDF, 204KB)
Minutes of November 17, 2015 meeting (PDF, 266KB)
Minutes of March 23, 2015 meeting (PDF, 582KB)
Minutes of November 13, 2014 meeting (PDF, 779KB)
Minutes of April 8, 2014 meeting (PDF, 802KB)
Minutes of October 29, 2013 meeting (PDF, 832KB)
Minutes of March 19, 2013 meeting (PDF, 650KB)
Minutes of December 11, 2012 meeting (PDF, 799KB)
Minutes of March 21, 2012 meeting (PDF, 404KB)
Minutes of October 18, 2011 meeting (PDF, 339KB)
Minutes of April 7, 2011 meeting (PDF, 222KB)
Minutes of October 27, 2010 meeting (PDF, 262KB)