Annual General Meeting


This is one of the governance bodies of capital companies, the scope of which includes dealing with the corresponding matters, and the shareholders adopt the relevant resolutions.

22 March
(is expected to be held
on second call)

València, Palacio de Congresos de València
Avenida de las Cortes Valencianas, 60

11a.m.



Proxy and remote voting prior to the General Meeting

Electronic voting and proxy appointment services prior to the General Meeting will be available from 27 de February 2024 to 19 March 2024, at 11.a.m.

Giveaway of 20 Samsung Galaxy S24+ 512GB phones

We will be raffling 20 Samsung Galaxy S24+ phones among all shareholders who participate
online in the General Meeting and register their details. (only available in Spanish).

Register here

NRI: 6729-2024/09393

Timeline

  1. 27/02/2024

    Prior voting and granting proxies will be available
    (electronic means)

  2. 19/03/2024

    11:00 h

    Deadline for prior voting and granting proxies


  3. 21/03/2024

    Annual General Meeting (1st call). It is expected to be held on 2nd call

  4. 22/03/2024

    08:00 a 11:00h

    Register for remotely attending to the Annual General Meeting on 2nd call

  5. 22/03/2024

    11:00h

    Annual General Meeting (2nd call). It is expected to be held on 2nd call

Information on Annual General Meeting

Online shareholders forum

The Forum has been set up to facilitate communication among CaixaBank's shareholders from the announcement of the General Meeting until it is started.  It is not allowed to vote or grant proxy through this platform.

Access with electronic certificate/DNIe 

Giveaway of 20 Samsung Galaxy S24+ 512GB phones

We will be raffling 20 Samsung Galaxy S24+ phones among all shareholders who participate online in the General Meeting and register their details. (only available in Spanish).

Register here

NRI: 6729-2024/09393