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Unicaja Banco S.A. — Investor Relations & Filings

Ticker · UNI ISIN · ES0180907000 LEI · 5493007SJLLCTM6J6M37 MC Financial and insurance activities
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Filings indexed 315 across all filing types
Latest filing 2022-04-04 Notice of Dividend Amou…
Country ES Spain
Listing MC UNI

About Unicaja Banco S.A.

https://www.unicajabanco.es/en/particul…

Unicaja Banco S.A. is a financial institution focused on retail and commercial banking. The bank provides a comprehensive range of products and services tailored to individuals, families, self-employed professionals, and small to medium-sized enterprises (SMEs). Core offerings include deposit and current accounts, mortgages, personal loans, and bank cards. The institution also provides investment solutions, such as brokerage services and pension plans, alongside corporate banking services like trade finance. Unicaja Banco delivers its services through a network of branches and digital platforms, including mobile and online banking.

Recent filings

Filing Released Lang Actions
Información sobre pago de dividendos.
Notice of Dividend Amount Classification · 99% confidence The document explicitly states it is communicating 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) as required by Article 227 of the Spanish Securities Market Law. The core content details the effective date, amount (0.025 euros gross per share), and key dates (last trading date, ex-date, record date, payment day) for the dividend payment corresponding to the 2021 fiscal year results. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is short (1267 chars), but it contains the definitive details of the dividend, making it the primary announcement, not just a notice that a report is attached.
2022-04-04 Spanish
Acuerdos adoptados por la Junta General de Accionistas.
AGM Information Classification · 99% confidence The document is a formal communication from Unicaja Banco, S.A., dated March 31, 2022, reporting on the results of the Annual General Shareholders' Meeting (Junta General Ordinaria de Accionistas 2022) held on that day. It explicitly details the approval of several resolutions, including the 2021 Annual Accounts, the Non-Financial Information Statement, the approval of management's actions, dividend distribution (including the payment date), re-election/appointment of directors, modification of bylaws, and delegation of authority for future debt issuance. The content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-31 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). This form explicitly details transactions (buying/selling/pledging) conducted by directors or closely associated persons regarding the issuer's securities. This directly corresponds to the definition of Director's Dealing (insider trades). The key elements confirming this are: 1. Reference to 'Persona con responsabilidad de dirección' (PDMR). 2. Section 4 detailing 'DATOS DE LA OPERACIÓN O LAS OPERACIONES' (Details of the Transaction). 3. The content describes a pledge of shares (prenda sobre una cuenta de valores) involving a director (D. Ernesto Luis Tinajero Flores) and his related entity (AIVILO SPAIN, S.L.U.). This classification matches the definition for Director's Dealing (Code: DIRS).
2022-03-23 Spanish
La Sociedad complementa la información publicada sobre los motivos de renuncia de consejeros independientes.
Board/Management Information Classification · 98% confidence The document is a communication from UNICAJA BANCO, S.A. under the heading "OTRA INFORMACIÓN RELEVANTE" (Other Relevant Information), which is a standard format for regulatory disclosures in Spain (indicated by the reference to the CNMV and the Ley de Mercado de Valores). The content explicitly discusses the resignations of independent board members (consejeros independientes) and the context surrounding the decision by the Board of Directors regarding the renewal of mandates, specifically mentioning the composition of the Board and compliance with the Good Governance Code (CBG). This subject matter—changes in the board of directors and related governance context—directly aligns with the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). Since it details specific changes in senior personnel (directors), MANG is the most precise fit over the general Regulatory Filings (RNS). The document length (3082 chars) suggests it is the primary disclosure, not just an announcement of a report (RPA).
2022-03-17 Spanish
Pago de remuneración correspondiente a la emisión de Bonos Perpetuos, Contingentemente Convertibles (Bonos PeCoCos) ISIN ES0280907009
Notice of Dividend Amount Classification · 99% confidence The document is a formal communication ('OTRA INFORMACIÓN RELEVANTE') from Unicaja Banco, S.A., made in compliance with Spanish securities law (art. 227 of the Ley del Mercado de Valores). The core content is the announcement that the Board of Directors has approved the payment of remuneration (interest/coupon) for its Perpetual Contingently Convertible Bonds (Bonos PeCoCos) for a specific period (March 29, 2021, to March 28, 2022). This action directly relates to the financial terms of debt instruments, specifically the payment schedule for interest/coupons on bonds. This fits best under 'Interest Rate Update/Notice' (IRAT) as it concerns the remuneration/interest payment schedule for a debt instrument, even though it's a payment announcement rather than a rate change notice. It is not a general earnings release (ER), a dividend notice (DIV) for common stock, or a general regulatory filing (RNS), as it is highly specific to bondholders' remuneration.
2022-03-11 Spanish
La Sociedad comunica la renuncia de un consejero, así como los acuerdos adoptados por el Consejo relativos al inicio del proceso para cubrir la vacante, la designación de una consejera coordinadora y
Board/Management Information Classification · 99% confidence The document explicitly states that the Board of Directors has accepted the resignation of a director (D. Manuel González Cid) and subsequently agreed to initiate the process to fill the vacancy, along with reconfiguring three support Commissions (Risk, Appointments, Technology and Innovation). This content directly relates to changes in the company's board of directors and senior management structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an official communication ('OTRA INFORMACIÓN RELEVANTE'), not an announcement of a larger report.
2022-03-08 Spanish

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