General information

Significant events

Significant events


The significant events included in this section correspond exactly to those submitted to the Spanish securities market regulator (CNMV) and published on its website (www.cnmv.es ).

To consult all CaixaBank's registered information, access the official registers of the CNMV. .

Date                          Title
10-07-2019 CaixaBank announces that will make a presentation to comment on the results for the first half of 2019.
(PDF, 21 kB)
25-06-2019 The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 21 June 2019.
(PDF, 107 kB)
23-05-2019 The company hereby notifies that the Board of Directors, in its meeting held today, 23 May 2019, has agreed to establish the Committee on Innovation, Technology and Digital Transformation.
(PDF, 10 kB)
21-05-2019 The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 17 May 2019.
(PDF, 71 kB)
17-05-2019 The Company sends information on the CaixaBank's ratings assigned by Moody’s.
(PDF, 118 kB)
08-05-2019 The Company publishes Agreement with legal representatives of employees on redundancies and other labour measures.
(PDF, 118 kB)
30-04-2019 CaixaBank files first quarter results for 2019.
(PDF, 578 kB)
30-04-2019 CaixaBank files 1st Quarter results presentation for 2019. Webcast
(PDF, 1812 kB)
30-04-2019 CaixaBank files press release on 1st Quarter Results for 2019.
(PDF, 2113 kB)
24-04-2019 CaixaBank hereby reports that today it has received a formal communication from the Bank of Spain regarding its minimum requirement for own funds and eligible liabilities (“MREL requirement”)”.
(PDF, 120 kB)
23-04-2019 The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 18 April 2019.
(PDF, 78 kB)
09-04-2019 CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2019.
(PDF, 17 kB)
05-04-2019 The Company issues a Press Release.
(PDF, 94 kB)
05-04-2019 CaixaBank publishes information on the composition of its Board and Commissions.
(PDF, 56 kB)
05-04-2019 CaixaBank announces the payment of a final dividend for 2018.
(PDF, 115 kB)
05-04-2019 CaixaBank announces the approval of all agenda items cited in the call to the AGM.
(PDF, 940 kB)
05-04-2019 The Company publishes speeches made by the Chairman and Chief Executive Officer.
(PDF, 2603 kB)
22-03-2019 The Company hereby announces that the CaixaBank Group's "Pillar III disclosures" report for 2018 is now available on the corporate website of CaxiaBank.
(PDF, 112 kB)
19-03-2019 The Company sends information on the rating of CaixaBank’s mortgage covered bonds.
(PDF, 108 kB)
18-03-2019 The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 15 March 2019
(PDF, 69 kB)
26-02-2019 CaixaBank files the Board reports and recommendations on certain items of the AGM agenda and the proposed amendment to the Remuneration Policy for members of the Board of Directors.
(PDF, 3147 kB)
26-02-2019 CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting.
(PDF, 782 kB)
26-02-2019 CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
(PDF, 249 kB)
25-02-2019 The Company submits The Annual Report on the Remuneration of Directors 2018.
(PDF, 838 kB)
25-02-2019 The Company files the Annual Corporate Governance Report for 2018.
(PDF, 2812 kB)
25-02-2019 Summarized Financial Statements 2018
(PDF, 1747 kB)
21-02-2019 CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
(PDF, 110 kB)
19-02-2019 The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 15 February 2019.
(PDF, 52 kB)
11-02-2019 The Company reports the minimum prudential capital requirements for the CaixaBank Group for 2019.
(PDF, 33 kB)
05-02-2019 The Company reports the early total redemption of the “Emisión 2014 de Cédulas Hipotecarias de Barclays Bank, S.A.U. Julio 2024".
(PDF, 195 kB)
01-02-2019 CaixaBank amends significant event number 274374 to correct non-material error in the drafting of the Policy.
(PDF, 565 kB)
01-02-2019 CaixaBank files the 2018 financial year webcast results presentation.
(PDF, 1870 kB)
01-02-2019 CaixaBank files a press release concerning 2018 financial year results.
(PDF, 1257 kB)
01-02-2019 CaixaBank discloses information on dividends.
(PDF, 566 kB)
01-02-2019 CaixaBank files its 2018 financial year results.
(PDF, 5284 kB)
21-01-2019 The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 18 January 2019.
(PDF, 71 kB)
15-01-2019 CaixaBank announces that will make a presentation to discuss its full year 2018 results.
(PDF, 14 kB)

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Warning: English versions are only a translation of the originals in Spanish for information purposes. In case of a discrepancy, the Spanish versions prevail.