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General information

Significant events

Significant events


The Significant events included in this section correspond exactly to those duly sent to the Spanish Stock Exchange Commission (Comisión Nacional del Mercado de Valores, or CNMV for short) and published on its website (www.cnmv.es ).

Date                          Title
30-10-2017 Company inform on the adjustments, being the effective date 31 October 2017, which will be made to the exercise price and ratio of the warrants over INDITEX
(PDF, 128 kB)
25-10-2017 The Company reports the partial early redemption of the "37ª Emisión de Bonos Líneas ICO".
(PDF, 75 kB)
24-10-2017 The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 20 October 2017.
(PDF, 38 kB)
24-10-2017 CaixaBank files 3rd Quarter results presentation for 2017. Webcast
(PDF, 2029 kB)
24-10-2017 CaixaBank files files press release on 3rd Quarter Results for 2017.
(PDF, 572 kB)
24-10-2017 The Company files 3rd quarter results information for 2017.
(PDF, 8290 kB - in Spanish)
23-10-2017 CaixaBank files information regarding Dividends.
(PDF, 75 kB)
17-10-2017 CaixaBank to hold a presentation on its 3rd quarter results for 2017.
(PDF, 14 kB)
07-10-2017 The Company hereby announces that its Board of Directors has agreed to move its registered office.
(PDF, 13 kB)
06-10-2017 The Company hereby announces that its Board of Directors has decided to adopt all necessary measures to move its registered office.
(PDF, 65 kB)
26-09-2017 The Company hereby informs that the European Central Bank has announced the prudential deconsolidation of CaixaBank from CriteriaCaixa.
(PDF, 64 kB)
21-09-2017 CaixaBank announces a change in its Board of Directors.
(PDF, 14 kB)
19-09-2017 The company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 15 September 2017.
(PDF, 50 kB)
21-08-2017 The Company encloses information regarding liquidation prices and amounts for warrants issued with an expiration date of 18 August 2017.
(PDF, 35 kB - in Spanish)
28-07-2017 Interim financial information
(PDF, 4238 kB)
28-07-2017 CaixaBank files 1st semester results presentation for 2017. Webcast
(PDF, 2646 kB)
28-07-2017 CaixaBank files Press Release on 1st Semester Results.
(PDF, 502 kB)
28-07-2017 The Company files 1st Semester results information for 2017.
(PDF, 3409 kB)
27-07-2017 CaixaBank announces changes in its Executive Committee
(PDF, 15 kB)
27-07-2017 CaixaBank hereby informs on the upcoming early total redemption of the Subordinated Notes Series II/2012
(PDF, 101 kB)
24-07-2017 The Company encloses information regarding liquidation prices and amounts for warrants issued with an expiration date of 21 July 2017.
(PDF, 49 kB - in Spanish)
21-07-2017 The Company reports on the partial early redemption of the 22th issue of Bonos Líneas ICO bonds.
(PDF, 161 kB - in Spanish)
21-07-2017 The Company encloses information regarding on warrants issued on GAMESA CORPORACIÓN TECNOLÒGICA.
(PDF, 75 kB - in Spanish)
06-07-2017 CaixaBank to hold a presentation on its 1st semester Results for 2017.
(PDF, 15 kB - in Spanish)
05-07-2017 The Company discloses information on the adjustments that will be made to the strike prices and ratios on warrants issued on SANTANDER, with effect from 6 July 2017
(PDF, 24 kB - in Spanish)
05-07-2017 The Company files information regarding the issuance of subordinated notes
(PDF, 19 kB)
04-07-2017 CaixaBank hereby reports that its equity and credit exposures to Isolux were already adequately provided for at the close of the first quarter of 2017.
(PDF, 59 kB)
28-06-2017 CaixaBank files information regarding the agreement that CaixaBank Asset Management and VidaCaixa have reached with Cecabank on the depositary business.
(PDF, 67 kB)
22-06-2017 CaixaBank files information regarding the appointment of a Lead Independent Director.
(PDF, 14 kB)
20-06-2017 The Company encloses information regarding liquidation prices and amounts for warrants issued with an expiration date of 16 June 2017.
(PDF, 95 kB - in Spanish)
09-06-2017 CaixaBank files information regarding Subordinated debt rating by DBRS.
(PDF, 14 kB)
01-06-2017 CaixaBank's S.A. files information regarding the issuance of perpetual preferred securities contingently convertible to newly issued ordinary shares of CaixaBank.
(PDF, 120 kB)
25-05-2017 The Company submits information on the full early redemption of the outstanding nominal amount of the 2nd Issuance of Caixa Girona Preference Shares.
(PDF, 57 kB - in Spanish)
23-05-2017 The Company reports that Mr Ignacio Garralda Ruíz de Velasco has accepted his appointment as board member.
(PDF, 14 kB - in Spanish)
22-05-2017 The Company encloses information regarding liquidation prices and amounts for warrants issued with an expiration date of 19 May 2017.
(PDF, 62 kB - in Spanish)
19-05-2017 The Company files information regarding a voluntary early retirement programme
(PDF, 69 kB)
28-04-2017 CaixaBank files 1st Quarter results presentation for 2017. Webcast
(PDF, 2584 kB)
28-04-2017 CaixaBank files files press release on 1st Quarter Results for 2017.
(PDF, 259 kB)
28-04-2017 CaixaBank files first quarter results for 2017.
(PDF, 3915 kB)
25-04-2017 The Company submits information on the partial early redemption of the 37th Issuance of Bonos Líneas ICO bonds.
(PDF, 159 kB - in Spanish)
24-04-2017 The Company encloses information regarding liquidation prices and amounts for warrants issued with an expiration date of 21 April 2017.
(PDF, 48 kB - in Spanish)
07-04-2017 CaixaBank to hold a presentation on its 1st quarter results for 2017.
(PDF, 15 kB - in Spanish)
06-04-2017 The Company discloses information on the adjustments that will be made to the strike prices and ratios on warrants issued on GAMESA, with effect from 7 April 2017.
(PDF, 114 kB - in Spanish)
06-04-2017 The Company files Press Release.
(PDF, 370 kB)
06-04-2017 CaixaBank announces payment of final dividend 2016.
(PDF, 63 kB)
06-04-2017 CaixaBank files information on its Board of Directors.
(PDF, 14 kB)
06-04-2017 CaixaBank communicates that the Ordinary Annual General Meeting has passed all agreements in its agenda, except for the propose reduction of the term for call of Extraordinary General Meetings.
(PDF, 1045 kB)
06-04-2017 The Company publishes presentations of the speeches made by Chairman and C.E.O.
(PDF, 2790 kB)
24-03-2017 The Company announces that the document "Information with Prudential Relevance" (Pilar III) for the 2016 financial year of CaixaBank Group is available on the corporate website of CaixaBank.
(PDF, 157 kB - in Spanish)
23-03-2017 CaixaBank reports changes in the compositions of its commissions.
(PDF, 16 kB)
20-03-2017 The Company encloses information regarding liquidation prices and amounts for warrants issued with an expiration date of 17 March 2017.
(PDF, 107 kB - in Spanish)
20-03-2017 La Sociedad informa sobre la amortización anticipada parcial de la 32ª Emisión de Bonos Líneas ICO.
(PDF, 84 kB - in Spanish)
17-03-2017 The Company announces the removal of director Salvador Gabarró following his death.
(PDF, 13 kB)
08-03-2017 CaixaBank files information regarding issuer rating by DBRS.
(PDF, 16 kB)
28-02-2017 CaixaBank files the reports of the Board of Directors on the proposed resolutions to be presented at the Annual General Meeting.
(PDF, 4032 kB - in Spanish)
28-02-2017 CaixaBank files the proposed resolutions to be submitted by the Board at the Annual General Meeting.
(PDF, 934 kB - in Spanish)
28-02-2017 CaixaBank releases the text of the call notice of the Shareholders Annual General Meeting.
(PDF, 551 kB - in Spanish)
24-02-2017 The Company submits The Annual Report on the Remuneration of Directors 2016.
(PDF, 661 kB)
24-02-2017 The Company files the Annual Corporate Governance Report for 2016.
(PDF, 2905 kB)
24-02-2017 Summarized Financial Statements 2016.
(PDF, 159 kB - in Spanish)
23-02-2017 CaixaBank files information regarding its Dividend Policy.
(PDF, 403 kB)
23-02-2017 The Company announces changes in its Board of Directors.
(PDF, 55 kB)
23-02-2017 CaixaBank announces that its Board of Directors has agreed to call the company’s Annual General Meeting.
(PDF, 106 kB)
21-02-2017 The Company encloses information regarding liquidation prices and amounts for warrants issued with an expiration date of 16 February 2017.
(PDF, 95 kB - in Spanish)
21-02-2017 The Company encloses information regarding liquidation prices and amounts for warrants issued with an expiration date of 20 January 2017.
(PDF, 108 kB - in Spanish)
08-02-2017 CaixaBank hereby informs that the acceptance period for the Offer for the shares of Banco BPI, S.A. finalised yesterday.
(PDF, 73 kB)
08-02-2017 CaixaBank files Information regarding the issuance of Subordinated Notes
(PDF, 27 kB)
02-02-2017 CaixaBank submits year-end Results presentation videowebcast for 2016.
(PDF, 2535 kB)
02-02-2017 CaixaBank files Press Release on its year end results for 2016.
(PDF, 426 kB)
02-02-2017 CaixaBank files FY 2016 Results Presentation.
(PDF, 3903 kB)
26-01-2017 The Company reports on the partial early redemption of the 22th issue of Bonos Líneas ICO bonds.
(PDF, 87 kB - in Spanish)
23-01-2017 CaixaBank files information regarding the provision related to mortgage floors.
(PDF, 57 kB)
17-01-2017 Company reports the filing of the tender offer for BPI, SA
(PDF, 16 kB)
09-01-2017 CaixaBank to hold a presentation on its year-end results for 2016.
(PDF, 14 kB - in Spanish)

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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.