Shareholders’ Agreements

The company has been informed of the existence of a shareholders’ agreement betweenFundación Bancaria ”la Caixa”, Fundación Bancaria Caja Navarra, Fundación Cajasol, Fundación Caja Canarias and Caja de Burgos Fundación Bancaria, with effects from August 3, 2012. Likewise, the company has been informed that as of October 17, 2016 all parties have executed an agreement for the amendment of the shareholders’ agreement.

 Shareholder agreement 3 August 2012 (PDF, 291 KB, in Spanish)

 Amendment to the shareholders’ agreement 17 October 2016 (PDF, 1.5 MB, in Spanish)

 This shareholders’ agreement was entered into in accordance with the terms of Clause 5 of the Merger Agreement dated March 26, 2012 between CaixaBank, S.A., Banca Cívica, S.A., Fundación Bancaria ”la Caixa”, Fundación Bancaria Caja Navarra, Fundación Cajasol, Fundación Caja Canarias and Caja de Burgos Fundación Bancaria, as published in a Significant Event  on the same date, as subsequently amended by means of an amendment agreement executed by all parties as of October 17, 2016, also published in a Significant Event on that same date.


Significant shareholdings and treasury stock

CaixaBank’s shares are represented by book entries and Sociedad de Gestión de Sistemas de Registro, Compensación y Liquidación de Valores, S.A (IBERCLEAR) is responsible for entering them in the accounting records. However, on the basis of the principle of ownership of shares in banks, CaixaBank keeps its own register of shareholders.

CaixaBank’s website shows the company’s shareholder structure, specifically a breakdown by shareholder tranche in the capital distribution section in addition to its significant shareholders through notifications of voting rights for significant shareholders available to the public on the Comisión Nacional del Mercado de Valores (CNMV) website under  “Significant shareholders and own shares”.

CaixaBank also submits to the CNMV information on its treasury shares and the listed companies in which it holds significant shareholdings. In compliance with applicable regulations, all this information is provided below through links to the CNMV website.

These links also allow access to the “Companies search” section of the CNMV website. Enter the name “CaixaBank, S.A.”  and then select  “Significant shareholders and own shares”. From here you can select and gain direct access to the information you require.

Notifications of voting rights and financial instruments 
Notifications of own shares (Treasury Stock) 
Listed companies in which stakes are held 


Corporate Governance and remuneration policy

Documents

  • bullet_flecha_azul_caixabankProtocol of management of the financial participation of Fundación Bancaria Caixa d’Estalvis i Pensions de Barcelona, ”la Caixa” in CaixaBank, S.A.

    ( PDF , 176 kB )  -  (in Spanish)

  • bullet_flecha_azul_caixabankInternal protocol governing relations with “la Caixa”, Banking Foundation, CriteriaCaixa and CaixaBank

     

  • bullet_flecha_azul_caixabankFollow-Up Report on Compliance with the Protocol for Internal Relationships

     

  • bullet_flecha_azul_caixabankPolicy regarding Information, Communication and Contacts with Shareholders, Institutional Investors and Proxy Advisors

    ( PDF , 748 kB )

  • bullet_flecha_azul_caixabankCorporate Social Responsibility Policy

    ( PDF , 272 kB )

  • Selection of Directors Policy

    ( PDF , 616 kB )

  • Corporate Govern Policy

    (PDF, 946KB)

  • Dividend Policy