Significant Events until 8 February 2020

The information on this page corresponds to the Significant Events filed by Criteria Caixa, S.A.U. with the CNMV, pursuant to article 228 of the Revised Text of the Securities Market Act, approved by Royal Legislative Decree 4/2015, of 23 October.

14-12-2017 The company reports the distribution of a second interim dividend

(PDF, 179 kB )

19-10-2017 The company reports the distribution of an interim dividend.

(PDF, 184 kB )

10-10-2017 Fitch Ratings has upgraded Criteria Caixa’s long-term issuer rating to BBB outlook stable

(PDF, 83 kB )

07-10-2017 The company reports the change of its registered office

(PDF, 183 kB )

26-09-2017 The company hereby reports that the European Central Bank has approved CaixaBank prudential deconsolidation from Criteria Caixa, SAU.

(PDF, 273 kB )

06-07-2017 The Company reports a distribution of reserves to its sole shareholder

(PDF, 181 kB )

05-07-2017 The company reports the new Protocol for managing the financial investment in CaixaBank approved by the Board of Trustees of the “la Caixa” Banking Foundation

(PDF, 184 kB )

18-05-2017 The Company reports a distribution of reserves to its sole shareholder

(PDF, 187 kB )

03-05-2017 La Sociedad cierra una emisión de bonos simples a 6 años por un importe de 750 millones de euros

(PDF, 434 kB )

03-05-2017 The Company files “Information of Prudential Relevance” corresponding to 2016

(PDF, 6214 kB - in spanish)

28-04-2017 Composition of other management and control bodies

(PDF, 83 kB )

17-03-2017 Composition of the Board of Directors

(PDF, 81 kB )

16-03-2017 The company reports the Board of Directors appointment

(PDF, 186 kB )

27-02-2017 The company files its 2016 Annual Corporate Governance Report

(PDF, 501 kB )

06-02-2017 The Company discloses completion of the accelerated bookbuild offering of shares representing approximately 5.322% of CaixaBank, S.A.'s share capital.

(PDF, 195 kB )

06-02-2017 The Company hereby reports to the market that an accelerated book building process has begun with institutional investors for a block of shares corresponding to 5.322% of the share capital of CaixaBank, S.A.

(PDF, 208 kB )

19-01-2017 The Company reports a distribution of reserves to its sole shareholder

(PDF, 185 kB )

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