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CNMV communications

Significant events until 08-02-2020

The information contained on this page refers to Significant events sent by Criteria Caixa, S.A.U. to the National Securities Market Commission (CNMV) until 8 February 2020.

 

Title of the document
Date
The Company reports a distribution of Share Premium to its sole shareholder
07-02-2020
The Company reports the re-election of members of the Board of Directors
07-02-2020
Title of the document
Date
The Company reports the distribution of a second interim dividend
13-12-2019
The Company reports that Fitch Ratings has upgraded Criteria Caixa’s ratings
12-12-2019
The Company reports that shareholders’ agreements have been terminated relating to Naturgy Energy Group, S.A. shares
08-11-2019
The Company reports the distribution of an interim dividend
27-09-2019
The Company reports on the appointment of new members of the Board of Directors’ Committees
01-07-2019
The Company reports the distribution of a final dividend
31-05-2019
The Company finalizes a 5-year maturity Senior notes issue amounting to EUR 600 million
03-04-2019
The Company informs about the publication of its 2018 annual reports at its web page
18-03-2019
The company reports the creation of an Executive Committee and the Managing Director appointment
15-03-2019
The Company reports the Board of Directors Appointments
15-02-2019
The Company reports a distribution of reserves to its sole shareholder
15-02-2019
Title of the document
Date
The Company reports the distribution of a second interim dividend
18-10-2018
The Company reports that shareholders’ agreements have been reached relating to Naturgy Energy Group, S.A. shares
03-10-2018
The Company reports the distribution of an interim dividend
26-07-2018
The company reports the distribution a final dividend out of 2017 profits
25-05-2018
The Company reports the resolution of shareholders agreements
22-05-2018
The Company reports a new rating
20-03-2018
The Company informs about the publication of its 2017 annual reports at its web page
19-03-2018
The Company reports a distribution of reserves to its sole shareholder
26-01-2018
Title of the document
Date
The Company reports the distribution of a second interim dividend
14-12-2017
The company reports the distribution of an interim dividend.
19-10-2017
Fitch Ratings has upgraded Criteria Caixa’s long-term issuer rating to BBB outlook stable
10-10-2017
The company reports the change of its registered office
07-10-2017
The company hereby reports that the European Central Bank has approved CaixaBank prudential deconsolidation from Criteria Caixa, SAU.
26-09-2017
The Company reports a distribution of reserves to its sole shareholder
06-07-2017
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
05-07-2017
The Company reports a distribution of reserves to its sole shareholder
18-05-2017
The Company files “Information of Prudential Relevance” corresponding to 2016
03-05-2017
The Company closes a 6-year simple bond issue for an amount of 750 million euros
03-05-2017
Composition of other management and control bodies
28-04-2017
Composition of the Board of Directors
17-03-2017
The company reports the Board of Directors appointment
16-03-2017
The company files its 2016 Annual Corporate Governance Report
27-02-2017
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.
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.
06-02-2017
The Company reports a distribution of reserves to its sole shareholder
19-01-2017
Title of the document
Date
Company reports amendment of figures in the “Information of Prudential Relevance” (Pillar III) document for 2015 of the Criteria Group
19-12-2016
The Company discloses completion of the accelerated bookbuild offering of shares representing approximately 1.7% of CaixaBank, S.A.’s share capital.
13-12-2016
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 1.7% of the share capital of CaixaBank, S.A.
13-12-2016
The company reports the signature of two shareholder’s agreements related to Abertis Infraestructuras, S.A. shares.
01-12-2016
The Company reports the 2017 ECB prudential minimum capital requirements for CriteriaCaixa Group.
30-11-2016
Criteria Caixa, S.A.U hereby reports it has finalised the sale of 10% of Gas Natural SDG, S.A. to GIP III Canary 1, S.à.r.l. and the end of the agreement between “la Caixa” and Repsol concerning Gas Natural SDG
21-09-2016
The Company reports the resolution to sell 10% of the share capital of Gas Natural SDG, S.A. to GIP III Canary 1 S.À.R.L
12-09-2016
The Company reports a distribution of reserves to its sole shareholder
08-09-2016
Criteria Caixa, S.A.U.reports on the analysis of a possible partial divestment in Gas Natural, S.A.
01-09-2016
The Company files its 1st Semester results information for 2016
04-08-2016
Information regarding the participation and results of CriteriaCaixa Group in the EU-wide Banking System Stress Test carried out by the European Banking Authority (EBA)
29-07-2016
The Company reports a distribution of reserves to its sole shareholder
30-06-2016
CriteriaCaixa files infomation regarding the closure of the asset swap with CaixaBank.
31-05-2016
The Company informs about its intent in regard to prudential deconsolidation
26-05-2016
The Company reports a distribution of reserves to its sole shareholder
05-05-2016
The Company files “Information of Prudential Relevance” corresponding to 2015.
29-04-2016
The Company files its 2Q15 results
29-02-2016
The company files its 2015 Annual Corporate Governance Report
29-02-2016
Title of the document
Date
The Company reports prudential minimum capital requirements for CriteriaCaixa Group
24-12-2015
The company reports the distribution of an interim dividend
11-12-2015
CriteriaCaixa announces that it has entered into a swap agreement with CaixaBank under which Criteria receives all the shares in The Bank of East Asia and Grupo Financiero Inbursa and transfers CaixaBank shares and cash
03-12-2015
Standard form for the notification of Home Member State
25-11-2015
The Company announces that it will carry out the full early redemption of the subordinated bond issue of January 2010
05-08-2015
The Company files its 1st Semester results information for 2015
31-07-2015
The Company reports the distribution of an interim dividend
31-07-2015
Further to significant event number 224892 published today, the Company reports the end of the accelerated book building process of approximately 2.28% of the share capital of CaixaBank. S.A.
23-06-2015
The Company informs the market of the start of the accelerated book building process among institutional investors of a block of shares corresponding to 2.28% of the share capital of CaixaBank, S.A.
23-06-2015
The Company files “Information of Prudential Relevance” corresponding to 2014
28-04-2015
Criteria CaixaHolding, S.A.U finalises a Senior notes issue amounting to EUR 1,000 million
14-04-2015
The company files its 2014 Annual Corporate Governance Report
27-02-2015
The Company files its 2Q14 results
27-02-2015
Title of the document
Date
The Company reports the creation and composition of the Appointments and Remuneration Committee and the Audit and Control Committee
19-12-2014
The company reports the distribution of an interim dividend
19-12-2014
The Company reports a scrip issue
04-12-2014
Criteria CaixaHolding reports the creation of an Audit and Control Committee
03-11-2014
The Entity files information on the comprehensive assessment of the European Central Bank
26-10-2014
The Company reports the ratings assigned by Fitch Ratings
16-10-2014
Registration of the deed of segregation of the CaixaBank share and debt issues of the “la Caixa” Banking Fundation in favor of Criteria CaixaHolding, among other assets and liabilities.
14-10-2014
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