Historical

	Title
	Streaming from 2025 Annual General Shareholder’s Meeting Click here for a recording of the Chairman and the C.E.O.’s speeches.
	Speech of the Chairman and presentation of the speech of the Chief Executive Officer(Open in a new window) ( PDF , 1 MB )
	Letter of the Chairman(Open in a new window) ( PDF , 115 kB )
	Call notice and agenda (Open in a new window) ( PDF , 249 kB )
	Shares and voting rights (Open in a new window) ( PDF , 95 kB )
	Resolutions passed by Annual General Meeting (Open in a new window) ( PDF , 350 kB )
	Quorum and result of votation (Open in a new window) ( PDF , 240 kB )
	Press Release
	Proposed resolutions (Open in a new window) ( PDF , 376 kB )
	Non-consolidated financial statements, management report and audit report 2024 - item 1.1 (Open in a new window) ( PDF , 53 MB )
	Non-consolidated financial statements, management report and audit report 2024 (ESEF file) - item 1.1(Opens in a new window) Available in Spanish
	Consolidated financial statements, management report and audit report 2024 - item 1.1 (Open in a new window) ( PDF , 138 MB )
	Consolidated financial statements, management report and audit report 2024 (ESEF file) - item 1.1 (Opens in a new window) ( ZIP , 46 MB ) - Available in Spanish
	Board of Directors’ statement of responsibility non-consolidated financial statements 2024 - item 1.1 (Open in a new window) ( PDF , 1 MB ) - Available in Spanish
	Board of Directors’statement of responsibility consolidated financial statements 2024 - item 1.1 (Open in a new window) ( PDF , 1 MB ) - Available in Spanish
	Annual Corporate Governance Report 2024 - item 1.1 (Open in a new window) ( PDF , 9 MB )
	Report issued by the Board of Directors and report and proposals issued by the Appointments and Sustainability Committee in relation to the re-election and appointment of Board members - item 4 (Open in a new window) ( PDF , 474 kB )
	Report issued by the Board of Directors related to a share capital reduction - item 5.2(Open in a new window) ( PDF , 319 kB )
	Reasoned proposal for the amendment of the remuneration policy for the Board of Directors and reported issued by the Remuneration Committee (art. 529 novodecies of the Spanish Companies Act) - item 6.2(Open in a new window) ( PDF , 661 kB )
	Detailed recommendation for approval of the proposal for approving the maximum bonus that may be earned by certain employees - item 6.4 (Open in a new window) ( PDF , 438 kB )
	Annual Report on Remunerations of the Board members 2024 - item 6.5(Open in a new window) ( PDF , 4 MB )
	Report issued by the Board to the amendments of the Regulations of the Board of Directors - item 8.1 (Open in a new window) ( PDF , 975 kB )
	Report of the Board of Directors on the issue of preferred participations convertible into newly issued shares with exclusion of preemptive subscription rights - item 8.2(Open in a new window) ( PDF , 533 kB )
	Instructions for proxy and remote voting prior to the General Meeting(Open in a new window) ( PDF , 276 kB )
	Instructions for remotely attending the General Shareholders' Meeting (Open in a new window) ( PDF , 298 kB )
	Rules of procedure for the Shareholders' Online Forum (Open in a new window) ( PDF , 210 kB )
	How to participate in the 2025 Annual General Shareholders' Meeting (video) (Opens in a new window) Available in Spanish
	How to vote or to proxy in advance at the 2025 Annual General Shareholders' Meeting (video) (Opens in a new window) Available in Spanish
	Attendance, proxy and voting card forms (Open in a new window) ( PDF , 318 kB ) - Available in Spanish
	Appointments and Sustainability Committee - Activity Report (Open in a new window) - Available in Spanish ( PDF , 515 kB )
	Report on the independence of the auditor(Open in a new window) ( PDF , 271 kB )
	Audit and Control Committee - Activity Report (Open in a new window) - Available in Spanish ( PDF , 644 kB )
	Remuneration Committee – Activity Report (Open in a new window) - Available in Spanish ( PDF , 544 kB )
	Risks Committee – Activity Report(Open in a new window) ( PDF , 607 kB )
	Innovation, Technology and Digital Transformation Committee – Activity Report(Open in a new window) ( PDF , 535 kB )
	Executive Committee – Activity Report(Open in a new window) ( PDF , 717 kB )
	Letter to Shareholders (Open in a new window) ( PDF , 334 kB )
	FAQs (Open in a new window) ( PDF , 311 kB )
	Certificate Bureau Veritas sustainable event aligned with SGD (Open in a new window) ( PDF , 773 kB )
	Access to the hall

	Title
	Streaming from 2024 Annual General Shareholder’s Meeting Click here for a recording of the Chairman and the C.E.O.’s speeches.
	Speech of the Chairman and presentation of the speech of the Chief Executive Officer(Open in a new window) ( PDF , 1 MB )
	Press release (Open in a new window) ( PDF , 192 kB )
	Resolutions passed by Annual General Meeting (Open in a new window) ( PDF , 370 kB )
	Quorum and result of votation (Open in a new window) ( PDF , 239 kB )
	Letter from the Chairman(Open in a new window) ( PDF , 112 kB )
	Call notice and agenda (Open in a new window) ( PDF , 246 kB )
	Shares and voting rights (Open in a new window) ( PDF , 98 kB )
	Proposed resolutions (Open in a new window) ( PDF , 370 kB )
	Documents for shareholders
	Instructions for proxy and remote voting prior to the General Meeting(Open in a new window) ( PDF , 280 kB )
	Instructions for remotely attending the General Shareholders' Meeting (Open in a new window) ( PDF , 314 kB )
	Rules of procedure for the Shareholders' Online Forum (Open in a new window) ( PDF , 238 kB )
	Letter to Shareholders ( PDF , 279 kB )
	FAQs (Open in a new window) ( PDF , 272 kB )
	Certificate Bureau Veritas sustainable event aligned with SGD (Opens in a new window) ( PDF , 780 kB )
	Access to the hall

	Title
	Live streaming from 2023 Ordinary General Meeting of Shareholders Click here for a recording of the Chairman and the C.E.O.’s speeches
	Speech of the Chairman and presentation of the speech of the Chief Executive Officer(Open in a new window) ( PDF , 1 MB )
	Resolutions passed by Annual General Meeting (Open in a new window) ( PDF , 328 kB )
	Quorum and result of votation (Open in a new window) ( PDF , 221 kB )
	Call notice and agenda(Open in a new window) ( PDF , 250 kB )
	Documents for shareholders
	Instructions for proxy and remote voting prior to the General Meeting(Open in a new window) ( PDF , 277 kB )
	Instructions for remotely attending the General Shareholders' Meeting(Open in a new window) ( PDF , 283 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 238 kB )
	Director’s report approved on February 16, 2023 regarding the issuance of contingent convertible preferred securities into ordinary shares of CaixaBank, with exclusion of pre-emptive subscription rights, completed on March 13, 2023 ( PDF , 426 kB )
	Answers to information requests, clarifications and questions ( PDF , 410 kB ) - Available in Spanish
	Letter to Shareholders (Opens in a new window) ( PDF , 251 kB )
	Certificate Bureau Veritas sustainable event aligned with SGD (Opens in a new window) ( PDF , 745 kB )
	Access to the hall

	Title
	Live streaming from 2022 Ordinary General Meeting of Shareholders Click here for a recording of the Chairman and the C.E.O.’s speeches.
	Speech of the Chairman and presentation of the speech of the Chief Executive Officer(Open in a new window) ( PDF , 1 MB )
	Resolutions passed by Annual General Meeting (Open in a new window) ( PDF , 543 kB )
	Quorum and result of votation (Open in a new window) ( PDF , 283 kB )
	Call notice and agenda(Open in a new window) ( PDF , 263 kB )
	Documents for shareholders
	Instructions for proxy and remote voting prior to the General Meeting(Open in a new window) ( PDF , 269 kB )
	Instructions for remotely attending the General Shareholders' Meeting(Open in a new window) ( PDF , 302 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 214 kB )
	Answers to information requests, clarifications and questions(Open in a new window) ( PDF , 207 kB )
	Governance Statement (Open in a new window) ( PDF , 289 kB )
	Access to the hall

	Title
	Speech of the Chairman and presentation of the speech of the Chief Executive Officer (Open in a new window) ( PDF , 1 MB )
	Resolutions passed by Annual General Meeting (Open in a new window) ( PDF , 477 kB )
	Quorum and result of votation (Open in a new window) ( PDF , 286 kB )
	Call notice and agenda(Open in a new window) ( PDF , 259 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance communication(Open in a new window) ( PDF , 258 kB )
	Instructions for remotely attending the General Shareholders' Meeting(Open in a new window) ( PDF , 290 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 223 kB )
	Governance Statement (Open in a new window) ( PDF , 432 kB )
	Access to the hall

	Title
	Presentation of the Managing Director (CEO)(Open in a new window) ( PDF , 809 kB )
	Resolutions passed by the Annual General Meeting(Open in a new window) ( PDF , 344 kB )
	Quorum and result of votation(Open in a new window) ( PDF , 487 kB )
	Call notice and agenda (Open in a new window) ( PDF , 306 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance communication(Open in a new window) ( PDF , 257 kB )
	Instructions for remotely attending the General Shareholders' Meeting(Open in a new window) ( PDF , 267 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 214 kB )
	Access to the hall

	Title
	Supplement to the Call notice (exclusively online) (Open in a new window) ( PDF , 362 kB ) - Exclusively online
	Call notice and agenda (Open in a new window) ( PDF , 427 kB )
	Presentations of the Chairman and the Managing Director (CEO)(Open in a new window) ( PDF , 1 MB )
	Resolutions passed by the Annual General Meeting(Open in a new window) ( PDF , 624 kB )
	Quorum and result of votation(Open in a new window) ( PDF , 989 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance communication(Open in a new window) ( PDF , 430 kB )
	Instructions for remotely attending the General Shareholders' Meeting(Open in a new window) ( PDF , 501 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 329 kB )
	FAQ's 2020
	Access to the hall

	Title
	Announcement of postponement General Shareholders’ Meeting 2020(Open in a new window) ( PDF , 322 kB )
	Call notice and agenda (Open in a new window) ( PDF , 155 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance(Open in a new window) ( PDF , 192 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 162 kB )
	FAQs 2020 (Postponed)
	Access to the hall
	CaixaBank recommends the use of remote channels

	Title
	Presentation by the Chairman and the C.E.O. (Open in a new window) ( PDF , 2 MB )
	Resolutions(Open in a new window) ( PDF , 624 kB )
	Call notice and agenda (Open in a new window) ( PDF , 139 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance(Open in a new window) ( PDF , 177 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 331 kB )
	FAQs 2019
	Access to the hall

	Title
	Call notice and agenda(Open in a new window) ( PDF , 512 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance(Open in a new window) ( PDF , 632 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 622 kB )
	FAQs 2018
	Access to the hall

	Title
	Call notice and agenda (Open in a new window) ( PDF , 502 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance communication(Open in a new window) ( PDF , 667 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 669 kB )
	Answers to information requests, clarifications and questions(Open in a new window) - Available in Spanish ( PDF , 630 kB ) - Available in Spanish
	FAQs 2017
	Access to the hall

	Title
	Call notice and agenda (Open in a new window) ( PDF , 444 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance communication(Open in a new window) ( PDF , 688 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 688 kB )
	Answers to information requests, clarifications and questions(Open in a new window) ( PDF , 754 kB )
	Other answers to information requests, clarifications and questions(Open in a new window) ( PDF , 612 kB )
	FAQs 2016
	Access to the hall

	Title
	Call notice and agenda (Open in a new window) ( PDF , 515 kB )
	Documents for shareholders
	Instructions for delegation and voting via distance communication(Open in a new window) ( PDF , 670 kB )
	Rules of procedure for the Shareholders’ Online Forum(Open in a new window) ( PDF , 674 kB )
	Answers to information requests, clarifications and questions(Open in a new window) - Available in Spanish ( PDF , 774 kB ) - Available in Spanish
	FAQs 2015
	Access to the hall

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