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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.
See Advisory Committee Regulations (PDF, 88KB)
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.
To request to be part of the Advisory Committee, you must carry out the following two steps:
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
Minutes of October 10 2019 meeting (PDF, 119KB)
See the minutes of previous meetings
Minutes of July 16 2019 meeting (PDF, 109KB)
Minutes of March 12 2019 meeting (PDF, 124KB)
Minutes of November 29 2018 meeting (PDF, 85KB)
Minutes of March 6 2018 meeting (PDF, 190KB)
Minutes of November 16 2017 meeting (PDF, 298KB)
Minutes of July 4 2017 meeting (PDF, 236KB)
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)