Corporate Governance and remuneration policy

Annual General Meeting 2020

General information

Right to information

Right of attendance

Delegation of voting powers and remote voting

Data protection

Information on Extraordinary Shareholders’ Meeting - December 2020.

Broadcast of the 2020 Extraordinary General Meeting of Shareholders
Click here for a recording of the Chairman and the C.E.O.’s speeches.
Presentation of the Managing Director (CEO)
( PDF , 809 kB )
Resolutions passed by the Annual General Meeting
( PDF , 344 kB )
Quorum and result of votation
( PDF , 488 kB )
Call notice and agenda
( PDF , 306 kB )
Documents for shareholders
Instructions for delegation and voting via distance communication
( PDF , 257 kB )
Instructions for remotely attending the General Shareholders' Meeting
( PDF , 267 kB )
Rules of procedure for the Shareholders’ Online Forum
( PDF , 214 kB )
Access to the hall

Information on Annual General Meeting May 2020.

CaixaBank will hold its General Meeting exclusively online

Live streaming from 2020 Shareholders’ Annual General Meeting
Click here for a recording of the Chairman and the C.E.O.’s speeches.
Supplement to the Call notice (exclusively online)
( PDF , 362 kB ) - Exclusively online

20/07/2020
Call notice and agenda
( PDF , 427 kB )
Presentations of the Chairman and the Managing Director (CEO)
( PDF , 1 MB )
Resolutions passed by the Annual General Meeting
( PDF , 624 kB )
Quorum and result of votation
( PDF , 989 kB )
Documents for shareholders
Instructions for delegation and voting via distance communication
( PDF , 430 kB )
Instructions for remotely attending the General Shareholders' Meeting
( PDF , 501 kB )
Rules of procedure for the Shareholders’ Online Forum
( PDF , 329 kB )
FAQs
Access to the hall