Documents about the merger of CaixaBank and Banca Cívica

	Title
	Common merger project of CaixaBank (absorbing company) and Banca Cívica (absorbed company) (Opens in a new window) ( PDF , 1 MB )
	Report on the merger plan issued by an independent expert (Opens in a new window) ( PDF , 200 kB )
	Amendments of the By-laws of CaixaBank as a result of the merger (Opens in a new window) ( PDF , 205 kB )
	Identity of Directors of CaixaBank and Banca Cívica. Identity of Directors after completion of the merger (Opens in a new window) ( PDF , 255 kB )

Reports issued by the Directors of CaixaBank and Banca Cívica on the merger plan

	Title
	Report issued by the Directors of CaixaBank on the merger plan (includes fairness opinions issued by financial experts) (Opens in a new window) ( PDF , 6 MB )
	Report issued by the Directors of Banca Cívica on the merger plan (includes fairness opinions issued by financial experts) (Opens in a new window) ( PDF , 1 MB )

Annual accounts, management reports and audit reports corresponding to the last three fiscal years

	Title
	Non-consolidated and consolidated annual accounts of CaixaBank, management reports and audit reports corresponding to fiscal year 2011 (Opens in a new window) - Available in Spanish ( PDF , 11 MB ) - Available in Spanish
	Non-consolidated and consolidated annual accounts of CaixaBank, management reports and audit reports corresponding to fiscal year 2010 (Opens in a new window) ( PDF , 5 MB )
	Non-consolidated and consolidated annual accounts of CaixaBank, management reports and audit reports corresponding to fiscal year 2009 (Opens in a new window) ( PDF , 11 MB )
	Non-consolidated and consolidated annual accounts of Banca Cívica, management reports and audit reports corresponding to fiscal year 2011 (Opens in a new window) - Available in Spanish ( PDF , 9 MB ) - Available in Spanish
	Non-consolidated and consolidated annual accounts of Banca Cívica, management reports and audit reports corresponding to fiscal year 2010 (Opens in a new window) - Available in Spanish ( PDF , 15 MB ) - Available in Spanish
	Non-consolidated and consolidated annual accounts of Banca Cívica, management reports and audit reports corresponding to fiscal year 2009 (Opens in a new window) ( PDF , 133 kB )

Merger balance sheets of CaixaBank and Banca Cívica with the corresponding audit reports

	Title
	Merger balance sheet of CaixaBank with the corresponding audit report (Opens in a new window) - Available in Spanish ( PDF , 5 MB ) - Available in Spanish
	Merger balance sheet of Banca Cívica with the corresponding audit report (Opens in a new window) - Available in Spanish ( PDF , 9 MB ) - Available in Spanish

By-laws of CaixaBank and shareholders’ agreements to be notarised in a public deed

	Title
	By-laws of CaixaBank currently in force and notarised in a public deed (Opens in a new window) ( PDF , 573 kB )
	By-laws of CaixaBank including amendments approved at the Ordinary Annual General Meeting held on 19/04/2012 (pending authorization and notarisation) (Opens in a new window) ( PDF , 587 kB )
	Integration Agreement between CaixaBank and Banca Cívica, S.A. dated March 26, 2012 (Opens in a new window) ( PDF , 300 kB )

Documents relating to the issue of mandatory convertible bonds and/or exchangeable for existing shares of Banca Cívica, to be subscribed by holders of preferred securities issued by Banca Cívica

	Title
	Report issued by the Directors of Banca Cívica (Opens in a new window) ( PDF , 726 kB )
	Report issued by an independent expert (Opens in a new window) ( PDF , 183 kB )
	Resolution passed by the Ordinary Annual General Meeting of Banca Cívica (Opens in a new window) ( PDF , 753 kB )