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Caixabank S.A. — Investor Relations & Filings

Ticker · CABK ISIN · ES0140609019 LEI · 7CUNS533WID6K7DGFI87 MC Financial and insurance activities
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Filings indexed 524 across all filing types
Latest filing 2020-02-24 Capital/Financing Update
Country ES Spain
Listing MC CABK

About Caixabank S.A.

https://www.caixabank.es/particular/hol…

CaixaBank S.A. is an integrated financial group that provides a comprehensive range of services, including banking, insurance, asset management, and investment solutions. The company caters to a diverse clientele of individuals, small and medium-sized enterprises (SMEs), and corporate customers. Its core offerings in retail banking encompass current accounts, credit cards, mortgages, and a full-featured digital banking platform. For corporate clients, CaixaBank delivers financing and advisory services, with specialized support for international business operations. The group also operates a significant bancassurance model, distributing life and non-life insurance policies and pension plans. A notable specialization is the 'HolaBank' program, which offers tailored financial products and multilingual advisory services specifically for international residents.

Recent filings

Filing Released Lang Actions
La Sociedad informa del precio e importe de liquidación de los warrants con fecha de vencimiento 21 de febrero de 2020.
Capital/Financing Update Classification · 95% confidence The document text consists primarily of a detailed table showing settlement prices and liquidation amounts related to warrants issued by CaixaBank, S.A. that expired on February 21, 2020. The title 'Otra información relevante' (Other relevant information) and the specific nature of the data (settlement of financial instruments like warrants, calls, and puts) suggest a regulatory disclosure concerning capital structure or financing events, rather than a standard periodic financial report (10-K, IR) or an earnings announcement (ER). This type of specific, transactional financial disclosure, especially concerning warrants and settlement prices, fits best under 'Capital/Financing Update' (CAP) as it directly relates to the company's capital instruments and financing activities. It is not a management change (MANG), director dealing (DIRS), or a general regulatory filing (RNS) if a more specific category applies. Since it details the outcome of warrant exercises/settlements, CAP is the most appropriate classification.
2020-02-24 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
Remuneration Information Classification · 99% confidence The document is explicitly titled "Informe anual de Remuneraciones" (Annual Remuneration Report) and contains detailed sections on the remuneration policy, compensation for directors (consejeros) for the year 2019, and the proposed policy for 2020. This content directly relates to executive and director compensation disclosure, which falls under the definition of Remuneration Information (DEF 14A in the US context, although this is a Spanish document, the content matches the definition). The document is a comprehensive report detailing compensation structures, fixed vs. variable components, and historical data, not just a brief announcement of a report's publication. Therefore, it is classified as Remuneration Information (DEF 14A) rather than a general Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2020-02-21 Spanish
Corporate Governance Report - Caixabank S.A.
Remuneration Information Classification · 99% confidence The document is explicitly titled "Informe anual de Remuneraciones" (Annual Remuneration Report) and contains detailed sections on the remuneration policy, compensation for directors (consejeros) for the year 2019, and the proposed policy for 2020. This content directly relates to executive and director compensation disclosure, which falls under the definition of Remuneration Information (DEF 14A in the US context, although this is a Spanish document, the content matches the definition). The document is a comprehensive report detailing compensation structures, fixed vs. variable components, and historical data, not just a brief announcement of a report's publication. Therefore, it is classified as Remuneration Information (DEF 14A) rather than a general Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2020-02-21 Spanish
Audit Report / Information 2019
Audit Report / Information Classification · 95% confidence The document is titled 'CaixaBank, S.A. Financial Statements 2019' and contains detailed balance sheets, profit and loss accounts, and notes to the financial statements. It also includes an audit report section detailing 'key audit matters' such as model parameters and deferred tax assets. Since this is a standalone audit report and financial statement package rather than a full 10-K (which would include broader business descriptions, risk factors, and regulatory disclosures typical of a US-style annual report), it is best classified as an Audit Report/Information document. FY 2019
2020-02-21 English
CaixaBank comunica que su Consejo de Administración ha acordado convocar Junta General Ordinaria de Accionistas.
AGM Information Classification · 98% confidence The document text explicitly states that the Board of Directors of CaixaBank, S.A. has agreed to convene an Ordinary General Shareholders' Meeting ('Junta General Ordinaria de Accionistas'). It provides the date (April 2nd and 3rd, 2020), location (Valencia), and mentions that the official call and all related documentation will be published soon and made available on the corporate website. This document is a formal announcement of the upcoming Annual General Meeting (AGM) and the associated logistics, rather than the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since it is the announcement of the meeting itself, and given the options, 'AGM-R' (AGM Information) is the most appropriate fit for the core subject matter, although 'RPA' (Report Publication Announcement) could also apply if the document was solely about publishing a report. However, the primary action here is the 'convocar Junta General Ordinaria de Accionistas' (convene the AGM). Given the context of corporate actions, AGM-R is selected as the primary classification for the notice of the meeting.
2020-02-20 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). It details a transaction (Venta/Sale) conducted by a Director General (JUAN ANTONIO ALCARAZ GARCÍA) of CAIXABANK, S.A. This structure precisely matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). This corresponds to the filing code DIRS.
2020-02-14 Spanish

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