General information

Shareholders’ Agreements

CaixaBank informs that on August 3, 2020 the CaixaBank S.A. Shareholders' Agreement which was signed on 3 August 2012 coinciding with the merger by absorption of Banca Cívica, S.A. shall become void due to the expiry of its period of validity. The Shareholders' Agreement and its amendments were published in the Significant Event filings dated 3 August 2012, 17 October 2016 and 29 October 2018.

For more information, see the release to the market. (OIR August 3, 2020)

The company was informed of the existence of a shareholders’ agreement between Fundación Bancaria ”la Caixa”, Fundación Bancaria Caja Navarra, Fundación Cajasol, Fundación Caja Canarias and Caja de Burgos Fundación Bancaria, with effects from August 3, 2012. Likewise, the company was informed that as of October 17, 2016 all parties had executed an agreement for the amendment of the shareholders’ agreement. Additionally, on October 29, 2018 the company has been informed that all parties have executed a new agreement for the amendment of the shareholders’ agreement, being Fundacion Cajasol no longer a party to the agreement.

 Shareholder agreement 3 August 2012 (PDF, 291 KB, in Spanish)

Amendment to the shareholders’ agreement 17 October 2016 (PDF, 1.5 MB, in Spanish)

Amendment to the shareholders’ agreement 26 October 2018 (PDF, 319 KB)


This shareholders’ agreement was entered into in accordance with the terms of Clause 5 of the Merger Agreement dated March 26, 2012 between CaixaBank, S.A., Banca Cívica, S.A., Fundación Bancaria ”la Caixa”, Fundación Bancaria Caja Navarra, Fundación Cajasol, Fundación Caja Canarias and Caja de Burgos Fundación Bancaria, as published in a Significant Event  on the same date, as subsequently amended by means of an amendment agreement executed by all parties as of October 17, 2016 published in a Significant Event on that same date, and by means of an amendment agreement subsequently executed by all parties and published in a Significant Event on October 29, 2018.