General information

Other relevant information

Other Relevant Information


The communications of Other Relevant Information 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
27-10-2020
08:04
CaixaBank files the Report issued by the Board of Directors in relation to the proposals on the appointment of Directors.
(PDF, 461 kB)
27-10-2020
07:58
CaixaBank files the proposed resolutions to be submitted by the Board at the Extraordinary General Shareholder’s Meeting.
(PDF, 419 kB)
27-10-2020
07:49
CaixaBank publishes the text of the call notice for the Extraordinary General Shareholder’s Meeting
(PDF, 429 kB)
23-10-2020
15:07
CaixaBank announces its Board of Directors has agreed to call Extraordinary General Shareholders’ Meeting.
(PDF, 95 kB)
15-10-2020
16:02
CaixaBank announces that will make a presentation to comment on the results for the third quarter of 2020.
(PDF, 9 kB)
09-10-2020
15:23
CaixaBank announces information about the terms of the desconsolidation with CriteriaCaixa.
(PDF, 98 kB)
21-09-2020
17:20
The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 18 September 2020.
(PDF, 14 kB)
18-09-2020
09:39
Criteria Caixa S.A.U. informs about the maintenance of a 30% stake in CaixaBank, S.A.
(PDF, 91 kB)
18-09-2020
07:55
CaixaBank files a Press release on the result of the CaixaBank - Bankia merger negotiations.
(PDF, 1931 kB)
18-09-2020
07:15
CaixaBank informs that Mr. Francisco Javier García Sanz and Ms. Carmen Moragues Josa, whose suitability verifications are still ongoing, will not proceed to accept their new positions as directors of CaixaBank.
(PDF, 71 kB)
18-09-2020
07:04
CaixaBank files a presentation to comment on the result of the CaixaBank - Bankia merger negotiations.
(PDF, 2869 kB)
17-09-2020
21:52
CaixaBank announces that will make a presentation to comment on the result of the CaixaBank - Bankia merger negotiations.
(PDF, 12 kB)
03-08-2020
17:45
CaixaBank informs that, as of today, its Shareholders’ Agreement shall become void due to the expiry of its period of validity.
(PDF, 11 kB)
31-07-2020
11:50
The company files first half results for 2020 (Interim Financial Report).
(PDF, 2093 kB)
31-07-2020
06:54
CaixaBank files 1st half results presentation for 2020. Webcast.
(PDF, 3879 kB)
31-07-2020
06:46
CaixaBank files press release on 1st Half Results for 2020.
(PDF, 270 kB)
31-07-2020
06:40
CaixaBank files first half results for 2020.
(PDF, 4043 kB)
21-07-2020
10:38
The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date of 17 July 2020.
(PDF, 42 kB)
14-07-2020
12:31
CaixaBank announces that will make a presentation to comment on the results for the first half of 2020.
(PDF, 18 kB)
22-06-2020
19:39
The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 19 June 2020.
(PDF, 22 kB)
17-06-2020
17:42
The Company reports its participation in the funding windows of the European Central Bank.
(PDF, 54 kB)
08-06-2020
18:29
The Company hereby informs that it has published on its corporate website the information related to the 2020 Spring Transparency Exercise carried out at the request of the European Banking Authority.
(PDF, 45 kB)
22-05-2020
14:12
The Company issues a Press Release.
(PDF, 341 kB)
22-05-2020
14:05
CaixaBank publishes information on the composition of its Board and Committees.
(PDF, 34 kB)
22-05-2020
13:45
CaixaBank announces the approval of all agenda items cited in the call to the AGM.
(PDF, 729 kB)
22-05-2020
11:50
The Company publishes speeches made by the Chairman and Chief Executive Officer.
(PDF, 1749 kB)
18-05-2020
14:45
The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 15 May 2020.
(PDF, 50 kB)
14-05-2020
14:24
CaixaBank releases the supplement to the announcement of its Ordinary General Shareholders' Meeting.
(PDF, 552 kB)
30-04-2020
06:46
CaixaBank files 1st Quarter results presentation for 2020. Webcast.
(PDF, 3306 kB)
30-04-2020
06:38
CaixaBank files press release on 1st Quarter Results for 2020.
(PDF, 294 kB)
30-04-2020
06:28
CaixaBank files first quarter results for 2020.
(PDF, 2547 kB)
20-04-2020
13:56
The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 17 April 2020.
(PDF, 65 kB)
18-04-2020
12:00
CaixaBank sends the written report issued by the auditor of CaixaBank related to the new proposal of allocation of the 2019. profits.
(PDF, 290 kB)
18-04-2020
08:45
CaixaBank files the Board reports on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors.
(PDF, 3582 kB)
18-04-2020
08:37
CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting.
(PDF, 825 kB)
18-04-2020
08:30
CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
(PDF, 534 kB)
17-04-2020
12:01
The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2019 is now available on the corporate website of CaixaBank.
(PDF, 12 kB)
16-04-2020
21:25
CaixaBank sends a new communication on the resolution of the Board to call the Ordinary General Shareholders' Meeting that includes wording improvements (Corrects communication dated 16-04-2020 19:01).
(PDF, 122 kB)
16-04-2020
19:01
CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
(PDF, 122 kB)
14-04-2020
12:20
CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2020.
(PDF, 11 kB)
02-04-2020
19:14
CaixaBank sends information about change in the Board of Directors.
(PDF, 13 kB)
30-03-2020
08:32
The Company sends information on the CaixaBank's ratings assigned by Fitch.
(PDF, 108 kB)
26-03-2020
21:25
CaixaBank sends information in relation to the General Shareholders' Meeting.
(PDF, 109 kB)
23-03-2020
13:19
The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 20 March 2020.
(PDF, 68 kB)
18-03-2020
15:44
Information on CaixaBank presentations at the European Financials Conference organized by Morgan Stanley.
(PDF, 111 kB)
12-03-2020
18:39
CaixaBank sends information in relation to the General Shareholders' Meeting.
(PDF, 348 kB)
25-02-2020
20:37
The Company hereby informs it has agreed to appoint the Independent Director Mr. John S. Reed as a new Lead Independent Director. The appointment shall take effect once the Annual Ordinary Shareholders’ Meeting has been held.
(PDF, 113 kB)
25-02-2020
08:01
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 Director
(PDF, 1006 kB)
25-02-2020
07:55
CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting.
(PDF, 487 kB)
25-02-2020
07:48
CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting.
(PDF, 269 kB)
24-02-2020
19:33
The Company hereby informs about the liquidation price and the liquidation amount in relation to the warrants issued with an expiration date 21 February 2020.
(PDF, 97 kB)
21-02-2020
18:34
The Company submits The Annual Report on the Remuneration of Directors 2019.
(PDF, 1584 kB)
21-02-2020
18:19
The Company files the Annual Corporate Governance Report for 2019.
(PDF, 3254 kB)
21-02-2020
17:37
Summarized Financial Statements 2019.
(PDF, 1969 kB)
20-02-2020
19:32
CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting.
(PDF, 113 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.