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Shareholder Services



 

Shareholder Advisory Committee

The Shareholder Advisory Committee is a non-binding advisory body formed by CaixaBank's shareholders that wants to contribute to the continuing improvement of the relationship between the company and its shareholders. It is a pioneering initiative in the IBEX 35 that is designed to ensure maximum transparency.

Mission

The Advisory Committee's mission is to know first-hand the assessment that its members carry out on the initiatives and communications targeted at CaixaBank's share base. 

Composition

The Advisory Committee is formed by shareholders with a minimum of 1,000 CaixaBank shares, which must be held during all their mandate.

For information on the corrent membres of the Committee, see membres of the Shareholders Advisory Committee

If you would like to make your suggestions known to the Committee, you can send them via the following form, indicating “Advisory Committee” as the topic.
 

Send suggestion

Functioning

Main features of the functioning of the Advisory Committee:

  • Holding a minimum of 2 meetings a year.
  • Maximum permanence of 3 years.

See Advisory Committee Regulations (PDF, 169KB) 

How to join

  • Send CV to the e-mail address accionista@caixabank.com or to the postal address:

    CaixaBank – Av. Diagonal, 621, 08028 Barcelona

  • Fill in application form online

Fill in form

The deadline for applications for the annual renewal ends every 30 June. Starting from that date any applications received enter to be part of the following year's renewal process.


Meeting Minutes