Other relevant information for investors

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
24-05-2022 11:21		The Company announces the early redemption of the issue of preferred securities eventually convertible into CaixaBank ordinary shares. (PDF, 34 kB)
23-05-2022 11:20		The Company sends information regarding the execution of its Program for the Repurchase of treasury shares. (PDF, 6405 kB)
17-05-2022 06:41		CaixaBank issues a Press Release on the 2022-2024 Strategic Plan and the share buy-back programme. (PDF, 100 kB)
29-04-2022 06:48		CaixaBank files 1st Quarter results presentation for 2022. Webcast. (PDF, 3625 kB)
29-04-2022 06:38		CaixaBank files press release on 1st Quarter Results for 2022. (PDF, 800 kB)
29-04-2022 06:31		CaixaBank files first quarter results for 2022. (PDF, 1156 kB)
20-04-2022 08:15		The Company informs of an "Investor Day" meeting to present its 2022-2024 Strategic Plan. (PDF, 315 kB)
08-04-2022 15:43		The Company issues a Press Release. (PDF, 236 kB)
08-04-2022 15:35		The Company sends information on the composition of the Board of Directors and its Committees. (PDF, 26 kB)
08-04-2022 15:31		CaixaBank announces the approval of all agenda items cited in the call to the AGM. (PDF, 585 kB)
08-04-2022 12:30		The Company files the speech of the Chairman and the presentation of the speech of the Chief Executive Officer. (PDF, 1673 kB)
06-04-2022 17:47		CaixaBank announces that will make a presentation to comment on the results for the first quarter of 2022. (PDF, 22 kB)
25-03-2022 08:22		The Company hereby announces that the CaixaBank Group´s "Pillar III disclosures" report for 2021 is now available on the corporate website of CaixaBank. (PDF, 22 kB)
01-03-2022 08:02		CaixaBank files the Board reports and recommendation on certain items of the AGM agenda and the reasoned proposal of the Remuneration Policy for members of the Board of Directors. (PDF, 2451 kB)
01-03-2022 07:55		CaixaBank files the proposed resolutions to be submitted by the Board at the Ordinary Annual General Meeting. (PDF, 534 kB)
01-03-2022 07:50		CaixaBank publishes text of the call notice for the Ordinary Annual General Meeting. (PDF, 274 kB)
25-02-2022 19:05		The Company submits The Annual Report on the Remuneration of Directors 2021 (PDF, 1806 kB)
25-02-2022 19:02		The Company files 2021 Summarized Financial Statements. (PDF, 802 kB)
25-02-2022 18:58		The Company files the Annual Corporate Governance Report for 2021 (PDF, 7574 kB)
25-02-2022 18:54		The Company files The Financial Annual Report for 2021 (PDF, 7574 kB)
17-02-2022 19:05		The Company hereby announces change in the composition of its Appointments and Sustainability Committee. (PDF, 23 kB)
17-02-2022 18:50		CaixaBank announces its Board of Directors resolution to call the Ordinary Annual General Meeting. (PDF, 24 kB)
01-02-2022 17:58		CaixaBank hereby informs of its irrevocable decision to early redeem in whole the subordinated notes issue “Bono Subordinado de Capital de Nivel 2 Bankia 2017-1”. (PDF, 132 kB)
28-01-2022 06:48		CaixaBank files a press release concerning 2021 financial year results. (PDF, 507 kB)
28-01-2022 06:27		CaixaBank files its 2021 financial year results. (PDF, 1589 kB)
04-01-2022 09:59		CaixaBank announces that will make a presentation to discuss its full year 2021 results (PDF, 16 kB)

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