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CNMV communications

Other relevant information

The information contained on this page refers to disclosures regarding Other relevant information from Criteria Caixa, S.A.U. to the National Securities Market Commission (CNMV), in compliance with current legislation.

Title of the document
Date
Criteria Caixa, S.A.U. reports that it has achieved 5% in the share capital of Telefónica, S.A.
08-04-2024
The Company informs about the publication of its 2023 annual reports at its web page
08-03-2024
Composition of the delegated committees of the Board of Directors
08-03-2024
Composition of governing bodies
16-02-2024
Appointment of Chief Executive Officer and new member of the Executive Committee
16-02-2024
Composition of CriteriaCaixa’s Board of Directors
25-01-2024
Title of the document
Date
The Company reports a distribution of Share Premium to its sole shareholder
15-12-2023
The Company reports a distribution of Share Premium to its sole shareholder
22-09-2023
The Company reports a distribution of Share Premium to its sole shareholder
16-06-2023
The Company reports a distribution of Share Premium to its sole shareholder
28-04-2023
The Company informs about the publication of its 2022 annual reports at its web page
13-03-2023
The Company reports a distribution of Share Premium to its sole shareholder
17-02-2023
The Company reports the re-election of members of the Board of Directors and the CEO
27-01-2023
Title of the document
Date
The Company reports a distribution of Share Premium to its sole shareholder
02-12-2022
Change in the presidency of the Audit and Control Committee
02-12-2022
The Company reports a distribution of Share Premium to its sole shareholder
23-09-2022
The Company reports a distribution of Share Premium to its sole shareholder
21-06-2022
The Company reports a distribution of Share Premium to its sole shareholder
29-04-2022
The Company informs about the publication of its 2021 annual reports at its web page
28-02-2022
The Company reports a distribution of Share Premium to its sole shareholder
22-02-2022
Title of the document
Date
The Company reports a distribution of Share Premium to its sole shareholder
15-12-2021
The Company reports a distribution of Share Premium to its sole shareholder
08-10-2021
Criteria Caixa’s position related to the partial voluntary takeover bid on Naturgy Energy Group, S.A.
23-09-2021
The Company reports a distribution of Share Premium to its sole shareholder
27-07-2021
The Company announces the launch of an offering of EUR 200 million principal amount of Senior Unsecured Exchangeable Bonds exchangeable into ordinary shares of Cellnex Telecom, S.A.
15-06-2021
The Company announces that it has successfully completed the offering of EUR 200 million principal amount of Senior Unsecured Exchangeable Bonds exchangeable into ordinary shares of Cellnex Telecom, S.A.
15-06-2021
The company reports the press release about the strengthening of its position in Naturgy’s share capital
18-05-2021
The company reports the modification of the Protocol for managing the financial investment in CaixaBank
23-03-2021
The Company informs about the publication of its 2020 annual reports at its web page
23-03-2021
The Company reports a distribution of Share Premium to its sole shareholder
05-02-2021
The Company informs about the composition of its Board of Directors
05-02-2021
Title of the document
Date
The Company reports a distribution of Share Premium to its sole shareholder
02-12-2020
The Company informs about the composition of its Board of Directors
06-11-2020
The Company finalizes a 7-year maturity Senior notes issue amounting to EUR 600 million
21-10-2020
The Company reports information about the terms of the desconsolidation with Caixabank
09-10-2020
The Company reports a distribution of Share Premium to its sole shareholder
02-10-2020
The Company informs about the maintenance of a 30% stake in CaixaBank, S.A.
18-09-2020
The Company reports a distribution of Share Premium to its sole shareholder
31-07-2020
The Company informs about the composition of its governing bodies
06-07-2020
The Company reports a distribution of Share Premium to its sole shareholder
22-05-2020
The Company informs about the publication of its 2019 annual reports at its web page
01-04-2020
The Company informs about the current composition of its governing bodies
01-04-2020
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