Caixa Bank, SA (Kaxi) Contributor/Analyst Call March 27, 2026 at 6:00 AM EST
Company participants
Tomas Munisa Arantegui – President and Chairman of the Board of Directors
Gonzalo Gortazar Rotaichi – CEO and Executive Director
Oscar de Oya – Secretary of the Board of Directors and General Counsel
Conference call participants
Don Alfonso Maldonado Rubio
Presentation
Unknown executive
Good morning, ladies and gentlemen, dear shareholders, I welcome you on behalf of myself and on behalf of the Board of Directors to this annual general meeting of CaixaBank held in the Valencia conference call (unprivileged). First, I would like to thank all the participants here on the site, those who follow us remotely and those who follow us on our website. In compliance with our community regulations and those of the CaixaBank Board of Directors, the Board of Directors has approved remote assistance as well – with remote connection and live streaming. So that each shareholder can use all his rights remotely. And there – all the procedures are already in the notice and invitation to this meeting. Furthermore, all shareholders were able to access information for proxy voting and remote voting prior to this meeting.
I want to say that Bureau Veritas has audited this meeting and certified it as a sustainable event. You can view the report on our company website in the tab for the 2026 meeting. This meeting was held to approve, if so, all the annual balance for 2025 and all the proposals on the agenda. Our Secretary will provide you with data regarding notice and invitation to this meeting and attendance numbers.
Tomas Munisa Arantegui
President and Chairman of the Board of Directors
Good morning, dear shareholders. The invitation to convene this Council on February 22, 2026 was published on the website
