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
The Company reports the appointment of the chairman of the Audit and Control Committee
02-06-2025
Appointment of First Deputy Chairman and composition of the Executive Committee of the Board of Directors
05-05-2025
No negotiations with a potential investment group in relation to Naturgy Energy Group, S.A.
27-03-2025
Criteria Caixa, S.A.U. announces that it has reached an agreement with Veolia Environnement S.A.
04-03-2025
Title of the document
Date
The Company reports the composition of the Board of Directors and the Delegated Committees
20-12-2024
The Company informs about the Constitution of the Sustainability Commission of The Board of Directors
18-10-2024
Criteria Caixa, S.A.U. reports the increase of its shareholding in Telefónica, S.A.
28-06-2024
The Company informs that Moody’s Ratings has upgraded its long term issuer rating
18-06-2024
Criteria Caixa, S.A.U. reports that it has achieved 9.4% in the share capital of ACS, Actividades de Construcción y Servicios, S.A.
24-05-2024
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
Appointment of Chief Executive Officer and new member of the Executive Committee
16-02-2024
Title of the document
Date
The Company informs about the publication of its 2022 annual reports at its web page
13-03-2023
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 informs about the publication of its 2021 annual reports at its web page
28-02-2022
Title of the document
Date
Criteria Caixa’s position related to the partial voluntary takeover bid on Naturgy Energy Group, S.A.
23-09-2021
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 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 reports the press release about the strengthening of its position in Naturgy’s share capital
18-05-2021
The Company informs about the publication of its 2020 annual reports at its web page
23-03-2021
The company reports the modification of the Protocol for managing the financial investment in CaixaBank
23-03-2021
Title of the document
Date
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 informs about the publication of its 2019 annual reports at its web page
01-04-2020
CNMV communications
Information for investors
View CriteriaCaixa’s financial and corporate governance information.
