Shareholder Services

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We listen to your view as Shareholders and value your opinion

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.

The members of the CaixaBank Shareholder Advisory Committee in the last meeting held in October 2019.



The Advisory Committee's mission is to propose, encourage and value actions and communication channels between CaixaBank and its shareholders, as well as the content and quality of these communications, in order to improve the dialogue between the company and its shareholders.

Mission

 

 

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




See Advisory Committee Regulations (PDF, 88KB) 

Functioning

 

 

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 suggestions

Composition

 

 

To request to be part of the Advisory Committee, you must carry out the following two steps:

  • 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.

How to join

 

See the video of Advisory Committee