Relevant facts
Banco Sabadell guarantees that the disclosures set out below regarding Inside Information, Other Relevant Information and Significant Event filings until 08/02/2020 exactly match those submitted to the CNMV and can be found on their website (www.cnmv.es).
Inside Information
Year 2025
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07/02/2025 On business and financial situation. Banco Sabadell announces information on dividends and treasury share buyback programmes.
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07/02/2025 On P&L. Banco Sabadell issues a press release on the results for the fourth quarter of 2024.
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07/02/2025 On P&L. Banco Sabadell issues the Financial Report for the fourth quarter of 2024.
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07/02/2025 On P&L. Banco Sabadell issues presentation on the results for the fourth quarter of 2024.
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09/01/2025 On takeover bids for shares. BBVA announces that it has decided to amend the voluntary tender offer for Banco de Sabadell, S.A. by reducing the minimum acceptance condition provided in the prior announcement of the offer.
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Year 2024
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17/12/2024 On business and financial situation. Banco Sabadell announces minimum requirement for own funds and eligible liabilities (MREL).
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11/12/2024 On business and financial situation. Banco Sabadell reports the minimum prudential capital requirements for 2025 required by the European Central Bank.
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31/10/2024 On P&L. Banco Sabadell issues a press release on the results for the third quarter of 2024.
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31/10/2024 On P&L. Banco Sabadell issues the Financial Report for the third quarter of 2024.
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31/10/2024 On P&L. Banco Sabadell issues presentation on the results for the third quarter of 2024.
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23/07/2024 On P&L. Banco Sabadell issues a press release on the results for the second quarter of 2024.
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23/07/2024 On P&L. Banco Sabadell issues the Financial Report for the second quarter of 2024.
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23/07/2024 On P&L. Banco Sabadell issues presentation on the results for the second quarter of 2024.
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23/07/2024 On business and financial situation. Banco Sabadell announces information on dividends.
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09/05/2024 On takeover bids for shares. BBVA reports prior announcement of the voluntary tender offer for the acquisition of shares of Banco de Sabadell, S.A.
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08/05/2024 On corporate transactions: mergers, acquisitions and others. Banco Sabadell sends the communication that was received by the Chairman of the Board of Directors of Banco Sabadell from the Chairman of the Board of Directors of Banco Bilbao Vizcaya Argentaria, S.A. on 5 May 2024.
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06/05/2024 On corporate transactions: mergers, acquisitions and others. Banco Sabadell announces the decisions taken by the Board of Directors.
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01/05/2024 On corporate transactions: mergers, acquisitions and others. BBVA, S.A. reports the letter submitted to the Board of Directors of Banco de Sabadell, S.A.
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30/04/2024 On corporate transactions: mergers, acquisitions and others. Banco Sabadell confirms that it has received an indicative written proposal from Banco Bilbao Vizcaya Argentaria, S. A. for a merger.
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25/04/2024 On P&L. Banco Sabadell issues a press release on the results for the first quarter of 2024.
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25/04/2024 On P&L. Banco Sabadell issues the Financial Report for the first quarter of 2024.
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25/04/2024 On P&L. Banco Sabadell issues presentation on the results for the first quarter of 2024.
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25/04/2024 On share buy-back , stabilisation and treasury stock programmes. Banco Sabadell gives notice of the terms and starting of a treasury share buyback programme.
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1/02/2024 On P&L. Banco Sabadell issues a press release on the results for the fourth quarter of 2023.
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1/02/2024 On P&L. Banco Sabadell issues the Financial Report for the fourth quarter of 2023.
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1/02/2024 On P&L. Banco Sabadell issues presentation on the results for the fourth quarter of 2023.
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1/02/2024 On business and financial situation. Banco Sabadell announces information on dividends.
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Year 2023
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19/12/2023 On business and financial situation. Banco Sabadell announces minimum requirement for own funds and eligible liabilities (MREL).
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30/11/2023 On business and financial situation. Banco Sabadell reports the minimum prudential capital requirements for 2024 required by the European Central Bank.
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26/10/2023 On P&L. Banco Sabadell issues a press release on its results for the third quarter of 2023.
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26/10/2023 On P&L. Banco Sabadell issues the Financial Report for the third quarter of 2023.
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26/10/2023 On P&L. Banco Sabadell issues presentation on the results for the third quarter of 2023.
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26/10/2023 On business and financial situation. Banco Sabadell announces information on dividends.
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30/08/2023 On buy-back offers for fixed-income instruments. Banco Sabadell gives notice of a Tender Offer of the Notes ISIN XS1991397545.
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27/07/2023 On P&L. Banco Sabadell issues a press release on its results for the second quarter of 2023.
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27/07/2023 On P&L. Banco Sabadell issues the Financial Report for the second quarter of 2023.
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27/07/2023 On P&L. Banco Sabadell issues presentation on the results for the second quarter of 2023.
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30/06/2023 On share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the establishment and execution of a temporary treasury share buyback programme.
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27/04/2023 On P&L. Banco Sabadell issues a press release on its results for the first quarter of 2023.
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27/04/2023 On P&L. Banco Sabadell issues the Financial Report for the first quarter of 2023.
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27/04/2023 On P&L. Banco Sabadell issues presentation on the results for the first quarter of 2023.
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27/02/2023 On corporate transactions: mergers, acquisitions and others. Banco Sabadell announces that it has signed a strategic agreement to provide digital payment services with Nexi S.p.A. (Nexi).
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26/01/2023 On P&L. Banco Sabadell issues a press release on its results for the fourth quarter of 2022.
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26/01/2023 On P&L. Banco Sabadell issues the Financial Report for the fourth quarter of 2022.
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26/01/2023 On P&L. Banco Sabadell issues presentation on the results of the fourth quarter of 2022.
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26/01/2023 On business and financial situation. Banco Sabadell announces information on dividends.
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11/01/2023 On business and financial situation. Banco Sabadell announces minimum requirement for own funds and eligible liabilities (MREL).
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04/01/2023 On issues of financial instruments. Banco Sabadell informs that as of today it has agreed to carry out an issue of perpetual preferred securities contingently convertible to newly issued ordinary shares of Banco Sabadell.
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Year 2022
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20/12/2022 On business and financial situation. Banco Sabadell reports on the agreement with British regulators on the conclusions of the investigation into the migration of the IT platform of TSB Bank plc.
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15/12/2022 On business and financial situation. Banco Sabadell reports the minimum prudential capital requirements for 2023 required by the European Central Bank.
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27/10/2022 On P&L. Banco Sabadell issues a press release on its results for the third quarter of 2022.
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27/10/2022 On P&L. Banco Sabadell issues the Financial Report for the third quarter of 2022.
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27/10/2022 On P&L. Banco Sabadell issues presentation on the results of the third quarter of 2022.
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27/10/2022 On business and financial situation. Banco Sabadell announces information on dividends.
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22/09/2022 On corporate transactions: mergers, acquisitions and others. Banco Sabadell announces is in the process of analyzing a possible strategic agreement with an industrial partner specializing in the Bank's acquiring business.
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28/07/2022 On P&L. Banco Sabadell issues a press release on its results for the second quarter of 2022.
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28/07/2022 On P&L. Banco Sabadell issues the Financial Report for the second quarter of 2022.
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28/07/2022 On P&L. Banco Sabadell issues presentation on the results of the second quarter of 2022.
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28/04/2022 On P&L. Banco Sabadell issues a press release on its results for the first quarter of 2022.
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28/04/2022 On P&L. Banco Sabadell issues the Financial Report for the first quarter of 2022.
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28/04/2022 On P&L. Banco Sabadell issues presentation on the results of the first quarter of 2022.
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22/02/2022 On business and financial situation. Banco Sabadell announces minimum requirement for own funds and eligible liabilities (MREL).
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02/02/2022 On business and financial situation. Banco Sabadell reports the minimum prudential capital requirements for 2022 required by the European Central Bank.
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27/01/2022 On P&L. Banco Sabadell issues a press release on its results for the fourth quarter of 2021.
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27/01/2022 On P&L. Banco Sabadell issues the Financial Report for the fourth quarter of 2021.
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27/01/2022 On P&L. Banco Sabadell issues presentation on the results of the fourth quarter of 2021.
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27/01/2022 On business and financial situation. Banco Sabadell announces information on dividends.
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Year 2021
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08/11/2021 On issues of financial instruments. Banco Sabadell informs that as of today it has agreed to carry out an issue of perpetual preferred securities contingently convertible to newly issued ordinary shares of Banco Sabadell.
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28/10/2021 On P&L. Banco Sabadell issues a press release on its results for the third quarter of 2021.
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28/10/2021 On P&L. Banco Sabadell issues the Financial Report for the third quarter of 2021.
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28/10/2021 On P&L. Banco Sabadell issues presentation on the results of the third quarter of 2021.
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15/10/2021 On business and financial situation. Banco Sabadell informs that as of today it has reached an agreement with all the sections of the unions part of the negotiation committee which represent the employees, in the framework of a redundancy procedure for Banco Sabadell in Spain.
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29/07/2021 On P&L. Banco Sabadell issues a press release on its results for the second quarter of 2021.
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29/07/2021 On P&L. Banco Sabadell issues the Financial Report for the second quarter of 2021.
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29/07/2021 On P&L. Banco Sabadell issues presentation on the results of the second quarter of 2021.
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28/05/2021 On strategic plans and profit forecasts. Banco Sabadell submits the documentation related to its Strategic plan 2021-23.
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30/04/2021 On P&L. Banco Sabadell issues a press release on its results for the first quarter of 2021.
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30/04/2021 On P&L. Banco Sabadell issues the Financial Report for the first quarter of 2021.
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30/04/2021 On P&L. Banco Sabadell issues presentation on the results of the first quarter of 2021.
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02/03/2021 On issues of financial instruments. Banco Sabadell informs that as of today it has agreed to carry out an issue of perpetual preferred securities contingently convertible to newly issued ordinary shares of Banco Sabadell.
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01/02/2021 On P&L. Banco Sabadell issues a press release on its results for the fourth quarter of 2020.
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01/02/2021 On P&L. Banco Sabadell issues the Financial Report for the fourth quarter of 2020.
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01/02/2021 On P&L. Banco Sabadell issues presentation on the results of the fourth quarter of 2020.
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Year 2020
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28/12/2020 On business and financial situation. Banco Sabadell announces minimum requirement for own funds and eligible liabilities (MREL).
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27/11/2020 On corporate transactions: mergers, acquisitions and others. Banco Sabadell reports that it has decided to terminate the discussions with Banco Bilbao Vizcaya Argentaria, S.A.
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16/11/2020 On corporate transactions: mergers, acquisitions and others. Banco Sabadell reports that it is maintaining conversations with Banco Bilbao Vizcaya Argentaria, S.A.
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30/10/2020 On P&L. Banco Sabadell issues a press release on its results for the third quarter of 2020.
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30/10/2020 On P&L. Banco Sabadell issues the Financial Report for the third quarter of 2020.
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30/10/2020 On P&L. Banco Sabadell issues presentation on the results of the third quarter of 2020.
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31/07/2020 On P&L. Banco Sabadell issues a press release on its results for the second quarter of 2020.
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31/07/2020 On P&L. Banco Sabadell issues the Financial Report for the second quarter of 2020.
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31/07/2020 On P&L. Banco Sabadell issues presentation on the results of the second quarter of 2020.
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30/04/2020 On P&L. Banco Sabadell issues a press release on its results for the first quarter of 2020.
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30/04/2020 On P&L. Banco Sabadell issues the Financial Report for the first quarter of 2020.
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30/04/2020 On P&L. Banco Sabadell issues presentation on the results of the first quarter of 2020.
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08/04/2020 On business and financial situation. Banco Sabadell gives notice of resolution regarding dividend.
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30/03/2020 On corporate transactions: mergers, acquisitions and others. Banco Sabadell gives notice that has entered into an agreement by virtue of which BNP Paribas Securities Services S.C.A., Sucursal en España has undertaken to acquire the institutional depositary business of Banco Sabadell.
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Other Relevant Information
Year 2025
- 14/04/2025 Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 7 April 2025 and 11 April 2025 under reactivated repurchase programme.
Download PDF - 07/04/2025 Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 31 March 2025 and 4 April 2025 under reactivated repurchase programme.
Download PDF - 28/03/2025 On takeover bids for shares. BBVA communicates information regarding the voluntary tender offer for the entire share capital of Banco de Sabadell, S.A.
Download PDF - 28/03/2025 Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice on the commencement date of the reactivated repurchase programme.
Download PDF - 27/03/2025 On credit ratings. Banco Sabadell announces that S&P Global Ratings has raised the long-term rating and changed the outlook and maintains the short-term rating.
Download PDF - 20/03/2025 On Corporate Governance. Banco Sabadell informs on re-appointment of Chief Executive Officer.
Download PDF - 20/03/2025 Announcement of general shareholders’ meeting. Banco Sabadell sends the resolutions approved at the Ordinary General Shareholders’ Meeting held today.
Download PDF - 27/02/2025 Total number of voting rights and capital. Banco Sabadell announces that the public deed of capital (and amendment of the by-laws) has been registered with the Mercantile Registry of Barcelona.
Download PDF - 11/02/2025 Announcement of general shareholders’ meeting. Banco Sabadell submits the notice of the Ordinary General Meeting of Shareholders and motions.
Download PDF - 07/02/2025 Announcement of general shareholders’ meeting. Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 17:00 hours on 20 March 2025 (at second call) and issues the Agenda of the Meeting.
Download PDF - 06/02/2025 On corporate governance. Banco Sabadell announces changes in the composition of the Board of Directors.
Download PDF - 06/02/2025 On corporate governance. Banco Sabadell announces changes in the composition of the Board of Directors.
Download PDF - 05/02/2025 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 7 February 2025 and a press conference on the same day for the purpose of reporting on the results for the fourth quarter of 2024.
Download PDF - 29/01/2025 Other relevant information. Banco Sabadell gives notice of its Board of Directors having agreed to carry out the reduction of the Company’s share capital through the redemption of all treasury shares acquired under the buyback programme.
Download PDF - 22/01/2025 On corporate governance. Banco Sabadell announces that the Board of Directors has resolved to set the registered office at Sabadell, Plaça de Sant Roc nº 20.
Download PDF - 22/01/2025 On corporate governance. Banco Sabadell announces that the Board of Directors expects to hold an extraordinary meeting today to discuss the proposed to set the registered office at Sabadell, Plaça de Sant Roc no. 20.
Download PDF - 10/01/2025 On credit ratings. Banco Sabadell announces that Fitch Ratings has raised Banco Sabadell’s long-term rating.
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Year 2024
- 13/12/2024 On financial instruments. Banco Sabadell gives notice that it will proceed with the total early redemption of the issue of Cédulas Hipotecarias 2/2020 with ISIN code ES0413860752.
Download PDF - 31/10/2024 On corporate governance. Banco Sabadell announces the appointment of Chief Financial Officer.
Download PDF - 29/10/2024 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 31 October 2024, and a press conference on the same day for the purpose of reporting on the results of the third quarter of 2024.
Download PDF - 29/07/2024 On financial instruments. Banco Sabadell gives notice that it will proceed with the total early redemption of the issue of Bonos Estructurados 2/2018 with ISIN code ES0213860325.
Download PDF - 19/07/2024 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 23 July 2024, and a press conference on the same day for the purpose of reporting on the results of the second quarter of 2024.
Download PDF - 12/07/2024 Reporting of related-party transactions. Banco Sabadell announces additional information on related-party transactions executed with Acerinox, S.A.
Download PDF - 27/06/2024 Reporting of related-party transactions. Banco Sabadell announces the execution of related-party transactions with Acerinox, S.A.
Download PDF - 12/06/2024 On financial instruments. Banco Sabadell gives notice that it will proceed with the total early redemption of the issue of Cédulas Hipotecarias 2/2019 with ISIN code ES0413860729.
Download PDF - 11/06/2024 Takeover bids for shares. On 11 June 2024 the CNMV admitted for processing the application for authorisation of the takeover bid submitted by Banco Bilbao Vizcaya Argentaria, S.A. for Banco de Sabadell, S.A.
Download PDF - 30/05/2024 On corporate governance. Banco Sabadell gives notice of the changes in the composition of the Board Committees.
Download PDF - 29/05/2024 On credit ratings. Banco Sabadell announces that Fitch Ratings has raised Banco Sabadell’s long-term and short-term ratings.
Download PDF - 24/05/2024 Takeover bids for shares. BBVA reports that has filed today with the Comisión Nacional del Mercado de Valores (CNMV) the application for authorization of the voluntary public tender offer for shares of Banco de Sabadell, S.A.
Download PDF - 13/05/2024 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 6 and 8 May 2024 under buyback programme.
Download PDF - 13/05/2024 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice the interim suspension of the treasury share buyback programme.
Download PDF - 09/05/2024 Takeover bids for shares. Banco Sabadell announces that it has informed the CNMV that the documentation and the information provided by BBVA today violate the tender offers rules and introduce incomplete Information that may affect the market.
Download PDF - 07/05/2024 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 29 April and 3 May 2024 under buyback programme.
Download PDF - 30/04/2024 On credit ratings. Banco Sabadell announces that S&P Global Ratings has raised Banco Sabadell’s outlook on long-term rating and affirmed long-term and short-term ratings.
Download PDF - 29/04/2024 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 25 and 26 April 2024 under buyback programme.
Download PDF - 23/04/2024 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 25 April 2024, and a press conference on the same day for the purpose of reporting on the results of the first quarter of 2024.
Download PDF - 10/04/2024 On corporate governance. Banco Sabadell gives notice of the changes in the composition of the Board Committees.
Download PDF - 10/04/2024 Announcement of general shareholders’ meeting. Banco Sabadell sends the resolutions approved at the Ordinary General Shareholders’ Meeting held today.
Download PDF - 19/03/2024 On financial instruments. Banco Sabadell announces that Moody's Investors Service has changed the outlook on Banco Sabadell’s long-term deposit ratings and its senior unsecured debt ratings, maintaining the ratings.
Download PDF - 23/02/2024 Announcement of general shareholders’ meeting. Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 11:00 am on 10 April 2024 (at second call) and issues the Notice of Meeting and Proposed Resolutions.
Download PDF - 23/02/2024 On corporate governance. Banco Sabadell announces changes in the composition of the Board of Directors.
Download PDF - 09/02/2024 On financial instruments. Banco Sabadell announces that S&P Global Ratings has raised the long-term rating and changed the outlook and maintains the short-term rating.
Download PDF - 30/01/2024 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 1 February 2024 and a press conference on the same day for the purpose of reporting on the results for the fourth quarter of 2023.
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Year 2023
- 18/12/2023 Amendment of the share capital and of the number of voting rights. Banco Sabadell announces that the public deed of share capital reduction (and amendment of the by-laws) has been registered with the Mercantile Registry of Alicante.
Download PDF - 4/12/2023 Reporting of related-party transactions. Banco Sabadell announces the execution of related-party transactions with Puig Brands, S.A.
Download PDF - 30/11/2023 Other relevant information. Banco Sabadell gives notice of its Board of Directors having agreed to carry out the reduction of the Company’s share capital through the redemption of all treasury shares acquired under the buyback programme.
Download PDF - 13/11/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the completion of the execution of the buyback programme and of the treasury share transactions which it has carried out between 6 and 10 November 2023 under buyback programme.
Download PDF - 06/11/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 30 October and 3 November 2023 under buyback programme.
Download PDF - 30/10/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 23 and 27 October 2023 under buyback programme.
Download PDF - 27/10/2023 On financial instruments. Banco Sabadell announces that Moody's Investors Service has upgraded the Banco Sabadell’s long-term deposit ratings and its senior unsecured debt ratings, and changed the outlook on both ratings.
Download PDF - 24/10/2023 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 26 October 2023 and a press conference on the same day for the purpose of reporting on the results for the third quarter of 2023.
Download PDF - 23/10/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 16 and 20 October 2023 under buyback programme.
Download PDF - 16/10/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 9 and 13 October 2023 under buyback programme.
Download PDF - 10/10/2023 On corporate transactions. Banco Sabadell gives notice of the registration of the merger by absorption of Bansabadell Financiación E.F.C., S.A. by Banco Sabadell with the Commercial Registry of Alicante.
Download PDF - 09/10/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 2 and 6 October 2023 under buyback programme.
Download PDF - 02/10/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 25 and 29 September 2023 under buyback programme.
Download PDF - 25/09/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 18 and 22 September 2023 under buyback programme.
Download PDF - 18/09/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 11 and 15 September 2023 under buyback programme.
Download PDF - 11/09/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 4 and 8 September 2023 under buyback programme.
Download PDF - 04/09/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 28 August and 1 September 2023 under buyback programme.
Download PDF - 28/08/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 21 and 25 August 2023 under buyback programme.
Download PDF - 21/08/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 14 and 18 August 2023 under buyback programme.
Download PDF - 14/08/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 07 and 11 August 2023 under buyback programme.
Download PDF - 07/08/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 31 July and 4 August 2023 under buyback programme.
Download PDF - 31/07/2023 Other relevant information. Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 24 and 28 July 2023 under buyback programme.
Download PDF - 28/07/2023 Other relevant information. On business and financial situation. Banco Sabadell reports the results of the stress test exercise conducted by the European Banking Authority, in cooperation with the Bank of Spain, the European Central Bank and the European Systemic Risk Board.
Download PDF - 25/07/2023 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 27 July 2023, and a press conference on the same day for the purpose of reporting on the results for the second quarter of 2023.
Download PDF - 24/07/2023 Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 17 and 21 July 2023 under buyback programme.
Download PDF - 17/07/2023 Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 10 and 14 July 2023 under buyback programme.
Download PDF - 10/07/2023 Share buy-back, stabilisation and treasury stock programmes. Banco Sabadell gives notice of the treasury share transactions which it has carried out between 3 and 7 July 2023 under buyback programme.
Download PDF - 30/06/2023 On corporate governance. Banco Sabadell gives notice of the changes in the composition of the Board Committees.
Download PDF - 13/06/2023 On financial instruments. Banco Sabadell announces that Fitch Ratings España S.A.U. maintains the short-term and the long-term ratings, improving the outlook for the long-term rating.
Download PDF - 25/04/2023 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 27 April 2023, and a press conference on the same day for the purpose of reporting on the results for the first quarter of 2023.
Download PDF - 21/04/2023 On financial instruments. Banco Sabadell announces that S&P Global Ratings maintains the short-term and the long-term ratings, improving the outlook for the long-term rating.
Download PDF - 23/03/2023 On corporate governance. Banco Sabadell gives notice of the appointment of the Lead Independent Director.
Download PDF - 23/03/2023 Announcement of general shareholders’ meeting. Banco Sabadell sends the resolutions approved at the Ordinary General Shareholders' Meeting held today.
Download PDF - 17/02/2023 Announcement of general shareholders’ meeting. Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 11am on 23 March 2023 (at second call) and issues the Notice of Meeting and Proposed Resolutions.
Download PDF - 17/02/2023 On corporate governance. Banco Sabadell announces changes in the composition of the Board of Directors.
Download PDF - 24/01/2023 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 26 January 2023, and a press conference on the same day for the purpose of reporting on the results of the fourth quarter of 2022.
Download PDF - 18/01/2023 On financial instruments. Banco Sabadell notifies the early redemption of all Additional Tier 1 preferred securities contingently convertible into ordinary shares of Banco Sabadell, with ISIN Code XS1720572848.
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Year 2022
- 08/11/2022 On financial instruments. Banco Sabadell announces that Moody's Investors Service changes the outlook on the Banco Sabadell’s long-term deposit and senior unsecured debt ratings.
Download PDF - 25/10/2022 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 27 October 2022, and a press conference on the same day for the purpose of reporting on the results of the third quarter of 2022.
Download PDF - 20/10/2022 On financial instruments. Banco Sabadell announces that S&P Global Ratings has raised the long and short-term issuer credit rating, the senior preferred debt rating, and the long-term resolution counterparty rating, and maintains the rest of its ratings.
Download PDF - 29/09/2022 On corporate governance. Banco Sabadell announces an appointment in the Audit and Control Committee and in the Remuneration Committee.
Download PDF - 26/07/2022 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 28 July 2022, and a press conference on the same day for the purpose of reporting on the results of the second quarter of 2022.
Download PDF - 08/07/2022 On financial instruments. Banco Sabadell submits information on compliance with the obligations derived from certain provisions of Royal Decree-Law 24/2021 of 2 November.
Download PDF - 17/06/2022 On financial instruments. Banco Sabadell announces that S&P Global Ratings maintains Banco Sabadell’s long-term rating improving the outlook and maintains its short-term rating.
Download PDF - 26/05/2022 On corporate governance. Banco Sabadell announces changes in the composition of the Board of Directors.
Download PDF - 18/05/2022 On financial instruments. Banco Sabadell announces that DBRS Ratings GmbH maintains Banco Sabadell’s long-term rating improving the outlook and maintains its short-term rating.
Download PDF - 26/04/2022 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 28 April 2022, and a press conference on the same day for the purpose of reporting on the results of the first quarter of 2022.
Download PDF - 24/03/2022 On financial instruments. Banco Sabadell notifies the early redemption of all Additional Tier 1 preferred securities contingently convertible into ordinary shares of Banco Sabadell.
Download PDF - 24/03/2022 Announcement of general shareholders’ meeting. Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today.
Download PDF - 18/02/2022 Announcement of general shareholders’ meeting. Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 18:00h on 24 March 2022 (at second call) and issues the Notice of Meeting and Proposed Resolutions.
Download PDF - 18/02/2022 Annual report on directors´ remunerations. The Company submits the Annual Report on Remuneration of Directors.
Download PDF - 18/02/2022 Annual corporate governance report. The company sends the Corporate Governance Annual Report.
Download PDF - 25/01/2022 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 27 January 2022, and a press conference on the same day for the purpose of reporting on the results of the fourth quarter of 2021.
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Year 2021
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23/12/2021 Reporting of related-party transactions. Banco Sabadell announces the execution of related-party transaction with Acerinox, S.A.
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30/11/2021 On corporate transactions. Banco Sabadell gives notice that has formalised a long-term strategic relationship with ALD Automotive group which includes the sale of Bansabadell Renting.
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10/11/2021 On financial instruments. Banco Sabadell announces the total early amortisation of Public sector Covered Bond Issues.
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26/10/2021 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 28 October 2021, and a press conference on the same day for the purpose of reporting on the results of the third quarter of 2021.
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05/10/2021 On corporate transactions. Banco Sabadell gives notice that has transferred to Mora Banc Grup, S.A. the shareholding stake held at BancSabadell d’Andorra, S.A.
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30/07/2021 On business and financial situation. Banco Sabadell reports the results of the stress test exercise conducted by the European Banking Authority, in cooperation with the Bank of Spain, the European Central Bank and the European Systemic Risk Board.
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28/07/2021 On corporate governance. Banco Sabadell announces changes in the composition of the Board of Directors and of the Board of Directors Committees.
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27/07/2021 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 29 July 2021, and a press conference on the same day for the purpose of reporting on the results of the second quarter of 2021.
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15/07/2021 On corporate transactions. Banco Sabadell gives notice that has entered into an agreement whereby Mora Banc Grup, S.A. undertakes to acquire the shareholding stake held by Banco Sabadell at BancSabadell d’Andorra, S.A.
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24/06/2021 On credit ratings. Banco Sabadell announces that SP Global Ratings has communicated the review of Banco Sabadell’s ratings.
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04/06/2021 On corporate transactions. Banco Sabadell gives notice that has transferred its institutional depositary business to BNP Paribas Securities Services S.C.A., Sucursal en España.
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26/05/2021 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on May 28, 2021, for the purpose of reporting on its Strategic plan 2021-23.
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29/04/2021 On corporate transactions. Banco Sabadell gives notice that has entered into a long-term strategic relationship with ALD Automotive group which includes the sale of Bansabadell Renting.
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28/04/2021 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on 30 April 2021, and a press conference on the same day for the purpose of reporting on the results of the first quarter of 2021.
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26/03/2021 On corporate governance. Banco Sabadell gives notice of setting up and membership of the Board Committees.
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26/03/2021 On corporate governance. Banco Sabadell gives notice of the category of Directors and ratification of the Chief Executive Officer.
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26/03/2021 Announcement of general shareholders’ meeting. Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today.
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18/03/2021 On corporate governance. Banco Sabadell informs on appointment of Chief Executive Officer.
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26/02/2021 On credit ratings. Banco Sabadell announces that SP Global Ratings affirms Banco Sabadell’s long-term rating with a negative outlook and its short-term rating.
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19/02/2021 Announcement of general shareholders’ meeting. Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 12:00h on 26 March 2021 (at second call) and issues the Notice of Meeting and Proposed Resolutions.
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16/02/2021 Annual report on directors´ remunerations. The Company submits the Annual Report on Remuneration of Directors.
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16/02/2021 Annual corporate governance report. The company sends the Corporate Governance Annual Report.
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01/02/2021 On corporate governance. Banco Sabadell announces the appointment of the General Manager of the Financial Division.
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01/02/2021 On corporate governance. Banco Sabadell announces an appointment in the Delegated Committee.
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28/01/2021 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on February 1st, 2021, and a press conference on the same day for the purpose of reporting on the results of the fourth quarter of 2020.
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Year 2020
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17/12/2020 On corporate governance. Banco Sabadell informs on appointment of Chief Executive Officer.
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17/12/2020 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on October 30, 2020, and a press conference on the same day for the purpose of reporting on the results of the third quarter of 2020.
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20/10/2020 On financial instruments. Banco Sabadell gives notice of the full early amortisation of the issue of Bonos Sabadell 4/2019 of Banco de Sabadell, S.A.
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24/09/2020 On corporate governance. Banco Sabadell announces changes in the composition of the Board of Directors and in the Audit and Control Committee.
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21/09/2020 On corporate transactions. Banco Sabadell announces that it has transferred 100% of the share capital of SDIN Residencial, S.L. and a pool of real estate assets.
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17/09/2020 On financial instruments. Banco Sabadell announces that Fitch Ratings has communicated the review of Banco Sabadell’s ratings to reflect the economic impacts of the coronavirus crisis on the credit profile.
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29/07/2020 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on July 31, 2020, and a press conference on the same day for the purpose of reporting on the results of the second quarter of 2020.
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30/06/2020 On corporate transactions. Banco Sabadell gives notice that sold 100% of the share capital of Sabadell Asset Management, S.A., S.G.I.I.C. Sociedad Unipersonal to Amundi Asset Management.
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29/04/2020 On financial instruments. Banco Sabadell announces that SP Global Ratings maintains Banco Sabadell’s long-term rating with change in outlook to negative and maintains its short-term rating.
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28/04/2020 Other relevant information. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on April 30, 2020, and a press conference on the same day for the purpose of reporting on the results of the first quarter of 2020.
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15/04/2020 On financial instruments. Banco Sabadell announces that DBRS Ratings GmbH maintains Banco Sabadell’s long-term rating with change in outlook to negative and maintains its short-term rating.
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27/03/2020 On financial instruments. Banco Sabadell announces that Fitch Ratings has communicated changes to Banco Sabadell ratings as a result of the update in its ratings methodology.
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26/03/2020 On corporate governance. Banco Sabadell gives notice of the changes in the composition of the Board Committees.
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26/03/2020 Announcement of general shareholders’ meeting. Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today.
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20/03/2020 Announcement of general shareholders’ meeting. Banco Sabadell issues information in relation to the new venue of the Ordinary General Meeting of Shareholders to be held at 18:00h on 26 March 2020 (at second call) and issues the supplementary announcement.
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12/03/2020 Announcement of general shareholders’ meeting. Banco Sabadell issues information on the Ordinary General Meeting Shareholders to be held at 18:00h on 26 March 2020 (at second call).
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21/02/2020 Announcement of general shareholders’ meeting. Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 18:00h on 26 March 2020 (at second call) and issues the Notice of Meeting and Proposed.
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21/02/2020 On corporate governance. Banco Sabadell announces changes in the composition of the Board of Directors.
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14/02/2020 Annual report on directors´ remunerations. The Company submits the Annual Report on Remuneration of Directors.
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Relevant facts until 8/2/2020
Year 2020
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30/01/2020 Information on P&L. Banco Sabadell issues a press release on its results for the fourth quarter of 2019.
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30/01/2020 Information on P&L. Banco Sabadell issues the Financial Report for the fourth quarter of 2019.
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30/01/2020 Information on P&L. Banco Sabadell issues presentation on the results of the fourth quarter of 2019.
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30/01/2020 Information on dividends. Banco Sabadell announces resolution in relation to shareholder remuneration which shall be submitted at the next Annual General Meeting.
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28/01/2020 Announcements of public presentations and meetings. Banco Sabadell gives notice that it plans to hold a meeting with analysts and investors on January 30, 2019, and a press conference on 31 January 2020 for the purpose of reporting on the results of the fourth quarter of 2019.
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21/01/2020 Transmissions and purchases of capital undertakings. Banco Sabadell gives notice of the subscription of a strategic partnership with Amundi Asset Management for distribution of Amundi products through Banco Sabadell in Spain, which includes the sale of 100% of its subsidiary Sabadell Asset Management.
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Year 2019
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20/12/2019 Credit ratings. Banco Sabadell announces that Fitch Ratings has upgraded Banco Sabadell’s short-term rating.
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20/12/2019 Others on business performance and financial information. Banco Sabadell announces that it has formalized the transfer of the majority of the real estate assets comprising the real estate portfolios commercially identified as Coliseum, Challenger and Rex.
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18/12/2019 Information on dividends. Banco Sabadell announces the reference price of the shares of Banco Sabadell to distribute an interim dividend out of the earnings of 2019.
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05/12/2019 Others on business performance and financial information. Banco Sabadell reports the minimum prudential capital requirements for 2020 required by the European Central Bank.
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25/11/2019 Strategic plans, profit forecasts and presentations. Banco Sabadell submits the presentation of the strategic update of its subsidiary TSB Bank Plc.
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21/11/2019 Announcements of public presentations and meetings. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on November 25, 2019, for the purpose of reporting on the Strategic Update of its subsidiary TSB Bank Plc.
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19/11/2019 Others on business performance and financial information. Banco Sabadell announces minimum requirement for own funds and eligible liabilities (MREL).
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25/10/2019 Information on P&L. Banco Sabadell issues a press release on its results for the third quarter of 2019.
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25/10/2019 Information on P&L. Banco Sabadell issues the Financial Report for the third quarter of 2019.
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25/10/2019 Information on P&L. Banco Sabadell issues presentation on the results of the third quarter of 2019.
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25/10/2019 Information on dividends. Banco Sabadell announces that the Board of Directors has resolved to distribute an interim dividend out of the earnings of 2019 amounting to 0.02 euros (gross) per share, to be paid on 24 December 2019.
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23/10/2019 Announcements of public presentations and meetings. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on October 25, 2019, for the purpose of reporting on the results of the third quarter of 2019.
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02/10/2019 Strategic agreements with third parties. Banco Sabadell gives notice that it has started a procedure to analyse a potential strategic alliance for its subsidiary Sabadell Asset Management, S.A., S.G.I.I.C., Sociedad Unipersonal.
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05/08/2019 Transmissions and purchases of capital undertakings. Banco Sabadell gives notice of the transfer of 100% of the share capital in SDIN Residencial, S.L.U. and a pool of real estate assets.
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02/08/2019 Others on business performance and financial information. Banco Sabadell announces that it has reached an agreement for the sale of a portfolio of real estate assets.
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26/07/2019 Information on P&L. Banco Sabadell issues a press release on its results for the second quarter of 2019.
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26/07/2019 Information on P&L. Banco Sabadell issues the Financial Report for the second quarter of 2019.
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26/07/2019 Information on P&L. Banco Sabadell issues presentation on the results of the second quarter of 2019.
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24/07/2019 Announcements of public presentations and meetings. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on July 26, 2019, for the purpose of reporting on the results of the second quarter of 2019.
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24/07/2019 Others on business performance and financial information. Banco Sabadell gives notice that it has completed the transfer of a portfolio of loans, mostly secured, to Deutsche Bank and to Carval Investors.
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04/06/2019 Credit ratings. Banco Sabadell announces that DBRS Ratings GmbH has upgraded Banco Sabadell’s long-term rating with a stable outlook and has maintained its short-term rating.
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26/04/2019 Information on P&L. Banco Sabadell issues a press release on its results for the first quarter of 2019.
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26/04/2019 Information on P&L. Banco Sabadell issues the Financial Report for the first quarter of 2019.
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26/04/2019 Information on P&L. Banco Sabadell issues presentation on the results of the first quarter of 2019.
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26/04/2019 Composition of the board of directors. Banco Sabadell gives notice of the category of Director.
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24/04/2019 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on April 26, 2019, for the purpose of reporting on the results of the first quarter of 2019.
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24/04/2019 Transmissions and purchases of capital undertakings. Banco Sabadell gives notice that it has closed the sale of 80% of the share capital of Solvia Servicios Inmobiliarios, S.L.U. to Intrum Holding Spain, S.A.U., a company that forms part of Intrum AB group.
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29/03/2019 Credit ratings. Banco Sabadell announces the assignment by Fitch Rating.
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28/03/2019 Composition of other management and supervisory bodies. Banco Sabadell gives notice of the appointment of the Lead Independent Director and changes in the composition of Board Committees.
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28/03/2019 Announcements and resolutions of general shareholders meetings. Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today.
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13/03/2019 Transmissions and purchases of capital undertakings. Banco Sabadell gives notices that has transferred to Glenoaks Investments, S.A. its shares in Banco GNB Sudameris, S.A.
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22/02/2019 Announcements and resolutions of general shareholders meetings. Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 18:00h on 28 March 2019 (at second call) and issues the Notice of Meeting and Proposed Resolutions.
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11/02/2019 Others on business performance and financial information. Banco Sabadell reports the minimum prudential capital requirements for 2019 required by the European Central Bank.
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05/02/2019 Transmissions and purchases of capital undertakings. Banco Sabadell gives notice that it has started a competitive process for the sale of 100% share capital in Solvia Desarrollos Inmobiliarios, S.L.U. together with a perimeter of land and urban developments managed by it and owned by Banco Sabadell.
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01/02/2019 Information on P&L. Banco Sabadell submits presentation on the results of the 2018 fiscal year.
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01/02/2019 Information on P&L. Banco Sabadell issues a press release on its results for the fourth quarter of 2018.
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01/02/2019 Information on P&L. Banco Sabadell issues the Financial Report for the fourth quarter of 2018.
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01/02/2019 Information on dividends. Banco Sabadell announces resolution in relation to shareholder remuneration which shall be submitted at the next Annual General Meeting.
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01/02/2019 Composition of other management and supervisory bodies. Banco Sabadell gives notice of the change of category of Director and changes in the composition of the Board Committees.
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31/01/2019 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on February 1, 2019 for the purposes of reporting on the results of the fourth quarter of 2018.
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Year 2018
- 24/12/2018 Shareholders agreements affecting voting rights. Banco Sabadell gives notice that the shareholder agreement dated 27 July 2006 is no longer in effect.
Download PDF - 20/12/2018 Others about corporate governance. Banco Sabadell gives notice that the Board of Directors has agreed to select KPMG Auditores, S.L. as the auditor of the Entity and of the consolidated Group for the years 2020, 2021 and 2022.
Download PDF - 14/12/2018 Transmissions and purchases of capital undertakings. Banco Sabadell gives notice that it has reached an agreement to transfer 80% of the share capital of Solvia Servicios Inmobiliarios, S.L.U. to Lindorff Holding Spain, S.A.U., a company belonging the Intrum AB group.
Download PDF - 13/12/2018 Early expiration. Banco Sabadell gives notice of the full early amortisation of the issue of Cédulas Territoriales I/2015 of Banco de Sabadell, S.A.
Download PDF - 02/11/2018 Others on business performance and financial information. Banco Sabadell reports on the stress test exercise conducted by the European Banking Authority (EBA).
Download PDF - 26/10/2018 Information on P&L. Banco Sabadell submits presentation on the results of the third quarter of 2018.
Download PDF - 26/10/2018 Information on P&L. Banco Sabadell issues a press release on its results for the third quarter of 2018.
Download PDF - 26/10/2018 Information on P&L. Banco Sabadell issues the Financial Report for the third quarter of 2018.
Download PDF - 26/10/2018 Information on dividends. Banco Sabadell announces that the Board of Directors has resolved the distribution of an interim dividend out of the earnings of 2018 amounting to 0.02 euros (gross) per share, which shall be paid on 28 December 2018.
Download PDF - 24/10/2018 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on October 26, 2018 for the purposes of reporting on the results of the third quarter of 2018.
Download PDF - 26/09/2018 Strategic plans, profit forecasts and presentations. Banco Banco Sabadell submits presentation given by the CEO at the “23nd Annual Financials CEO Conference” organised by Bank of America Merrill Lynch for institutional investors.
Download PDF - 04/09/2018 Others about corporate governance. Banco Sabadell informs that TSB Banking Group plc. has announced that its Chief Executive (CEO) will be stepping down from his position.
Download PDF - 27/07/2018 Information on P&L. Banco Sabadell submits presentation on the results of the second quarter of 2018.
Download PDF - 27/07/2018 Information on P&L. Banco Sabadell issues the Financial Report for the second quarter of 2018.
Download PDF - 27/07/2018 Information on P&L. Banco Sabadell issues the Financial Report for the second quarter of 2018.
Download PDF - 25/07/2018 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on July 27, 2018 for the purposes of reporting on the results of the second quarter of 2018.
Download PDF - 24/07/2018 Others on business performance and financial information. Banco Sabadell announces that it has reached an agreement to transfer a portfolio of loans.
Download PDF - 19/07/2018 Others on business performance and financial information. Banco Sabadell announces that it has reached an agreement to transfer two real estate portfolios.
Download PDF - 16/07/2018 Credit ratings. Banco Sabadell announces that DBRS Rating Limited has raised Banco Sabadell’s outlook and has affirmed its long-term and short-term rating.
Download PDF - 12/06/2018 Credit ratings. Banco Sabadell announces the assignment by S&P Global Ratings of a new rating called “Resolution Counterparty Rating”.
Download PDF - 08/06/2018 Credit ratings. Banco Sabadell announces the assignment by Moody´s Investors Service of a new rating called “Counterparty Risk Rating”.
Download PDF - 08/06/2018 Early expiration. Banco Sabadell gives notice of the full early amortisation of the issue of Structured Bonds 9/2016 of Banco de Sabadell, S.A.
Download PDF - 07/06/2018 Others on business performance and financial information. Banco Sabadell announces about the IT migration of TSB Bank plc.
Download PDF - 24/05/2018 Composition of the board of directors. Banco Sabadell announces the appointment of an Executive Director.
Download PDF - 24/05/2018 Composition of the board of directors. Banco Sabadell announces changes in the composition of the Board of Directors.
Download PDF - 23/05/2018 Others on business performance and financial information. Banco Sabadell announces minimum requirement for own funds and eligible liabilities (MREL).
Download PDF - 26/04/2018 Information on P&L. Banco Sabadell submits presentation on the results of the first quarter of 2018.
Download PDF - 26/04/2018 Information on P&L. Banco Sabadell issues a press release on its results for the first quarter of 2018.
Download PDF - 26/04/2018 Information on P&L. Banco Sabadell issues the Financial Report for the first quarter of 2018.
Download PDF - 25/04/2018 Early expiration. Banco Sabadell gives notice of the full early amortisation of the issue of Structured Bonds 6/2016 of Banco de Sabadell, S.A.
Download PDF - 24/04/2018 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on April 26, 2018 for the purposes of reporting on the results of the first quarter of 2018.
Download PDF - 19/04/2018 Composition of other management and supervisory bodies. Banco Sabadell announces the ratification of the Managing Director.
Download PDF - 19/04/2018 Announcements and agreements of shareholders general meetings. Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today.
Downloadescargar PDF - 17/04/2018 Credit ratings. Banco Sabadell announces that Moody´s Investors Service has raised its credit rating and has changed the outlook on Banco Sabadell’s deposits credit rating.
Download PDF - 06/04/2018 Credit ratings. Banco Sabadell announces that Standard & Poor’s Global Ratings has raised its credit rating.
Download PDF - 09/03/2018 Announcements and agreements of shareholders general meetings. Banco Sabadell announces that it has resolved to hold the Ordinary General Meeting of Shareholders at 18.00 on 19 April 2018 (at second call) and issues the Notice of Meeting and Proposed Resolutions.
Download PDF - 09/03/2018 Composition of other management and supervisory bodies. Banco Sabadell announces changes in the composition of the Appointments Committee.
Download PDF - 28/02/2018 Early expiration. Banco Sabadell gives notice of the full early amortisation of the issue of Structured Bonds 3/2016 of Banco de Sabadell, S.A.
Download PDF - 23/02/2018 Board of directors remuneration annual statement. The Company submits the Annual Report on the remuneration of directors for the year 2017.
Download PDF - 23/02/2018 Corporate governance annual report. The company sends the Annual Corporate Governance Report for the year 2017.
Download PDF - 23/02/2018 Interim financial information. The company sends information on the results of the fourth quarter of 2017.
Download PDF - 23/02/2018 Strategic plans, profit forecasts and presentations. Banco Sabadell submits the presentation of its new strategic plan.
Download PDF - 02/02/2018 Information on P&L. Banco Sabadell submits presentation on the results of the 2017 fiscal year.
Download PDF - 02/02/2018 Information on P&L. Banco Sabadell issues a press release on its results for the fourth quarter of 2017.
Download PDF - 02/02/2018 Information on P&L. Banco Sabadell issues the Financial Report for the fourth quarter of 2017.
Download PDF - 02/02/2018 Information on dividends. Banco Sabadell announces resolution in relation to shareholder remuneration which shall be submitted at the next Annual General Meeting.
Download PDF - 31/01/2018 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on February 2, 2018, for the purpose of reporting on the results of the fourth quarter of 2017.
Download PDF - 26/01/2018 Early expiration. Banco Sabadell gives notice of the full early amortisation of the issue of Structured Bonds 1/2016 of Banco de Sabadell, S.A.
Download PDF - 19/01/2018 Early expiration. Banco Sabadell gives notice of the full early amortisation of the issue of Structured Bonds 1/2015 of Banco de Sabadell, S.A.
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Year 2017
- 22/12/2017 Early expiration. Banco Sabadell announces the total early amortisation of Covered Bond Issues.
Download PDF - 22/12/2017 Composition of other management and supervisory bodies. Banco Sabadell announces changes in the composition of the Audit and Control Committee.
Download PDF - 14/12/2017 Others about business and financial situation. Banco Sabadell reports on the minimum prudential capital requirements for 2018 required by the European Central Bank.
Download PDF (Spanish versión) - 01/12/2017 Early expiration. Banco Sabadell announces the early amortisation of the issues of Structured Bonds11/2014 and 9/2015 of Banco de Sabadell, S.A.
Download PDF - 23/11/2017 Increases and decreases of share capital. - Trading: admissions, changes and removals. Banco Sabadell gives notice of the date on which its shares issued by reason of the mandatory total conversion due to maturity of its Mandatory Convertible Subordinated Bonds Series IV/2013 have been admitted to trading.
Download PDF - 20/11/2017 Early expiration. Banco Sabadell announces the early redemption of the issue of Step Up Fixed/Floating Rate Non-Cumulative Perpetual Preferred Securities Series I/2006” of Banco de Sabadell, S.A.
Download PDF - 10/11/2017 Early expiration. Banco Sabadell announces the early redemption of the issue of Subordinated Debentures Series I/2011 of Banco de Sabadell, S.A.
Download PDF - 10/11/2017 Public offer of convertible or exchangeable securities. Banco Sabadell informs that as of today it has agreed to carry out an issue of perpetual preferred securities contingently convertible to newly issued ordinary shares of Banco Sabadell.
Download PDF - 02/11/2017 Exercise of convertible bonds or equity instruments. Banco Sabadell announces the results of the mandatory conversion of Mandatory Convertible Subordinated Bonds Series IV/2013, the conversion price and the execution of the capital increase associated with such conversion.
Download PDF - 27/10/2017 Information on P&L. Banco Banco Sabadell submits presentation on the results of the third quarter of 2017.
Download PDF - 27/10/2017 Information on P&L. Banco Sabadell issues a press release on its results for the third quarter of 2017.
Download PDF - 27/10/2017 Information on P&L. Banco Sabadell issues the Financial Report for the third quarter of 2017.
Download PDF - 27/10/2017 Information on dividends. Banco Sabadell announces that the Board of Directors has resolved the distribution of an interim dividend out of the earnings of 2017 amounting to 0.02 euros (gross) per share, which shall be paid on 29 December 2017.
Download PDF - 27/10/2017 Composition of other management and supervisory bodies. Banco Sabadell announces changes in the composition of the Delegated Committees.
Download PDF - 24/10/2017 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on October 27 2017, for the purpose of reporting on the results of the third quarter of 2017.
Download PDF - 20/10/2017 Exercise of convertible bonds or equity instruments. Banco Sabadell announces the mandatory total conversion upon maturity of the Mandatory Convertible Subordinated Bonds Series IV/2013.
Download PDF - 17/10/2017 Transmissions and purchases of capital undertakings. Banco Sabadell notifies the agreement to sell 100% of the share capital of its indirect subsidiary HI Partners Holdco Value Added, S.A.U. entered into today with an entity controlled by funds advised by The Blackstone Group L.P.
Download PDF - 05/10/2017 Others about corporate governance. Banco Sabadell announces that the Board of Directors has agreed to relocate its registered office.
Download PDF - 05/10/2017 Others about corporate governance. Analysis possible relocation registered office.
Download PDF - 21/09/2017 Composition of other management and supervisory bodies. Banco Sabadell announces changes in the composition of Delegated Committees.
Download PDF - 31/07/2017 Transmissions and purchases of capital undertakings. Banco Sabadell gives notice that it has completed the sale of 100% of the share capital of its subsidiary Sabadell United Bank, N.A. to the U.S. entity Iberiabank Corporation.
Download PDF - 28/07/2017 Information on P&L. Banco Sabadell submits presentation on the results of the second quarter of 2017.
Download PDF - 28/07/2017 Information on P&L. Banco Sabadell issues a press release on its results for the second quarter of 2017.
Download PDF - 28/07/2017 Information on P&L. Banco Sabadell issues the Financial Report for the second quarter of 2017.
Download PDF - 28/07/2017 Composition of the board of directors. Banco Sabadell announces the appointment of an Independent Director.
Download PDF - 26/07/2017 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on July 28 2017, for the purpose of reporting on the results of the second quarter of 2017.
Download PDF - 24/07/2017 Others on corporate transactions. Banco Sabadell gives notice that Bansabadell Vida, S.A. de Seguros y Reaseguros, a company in which Banco Sabadell and Zurich Vida, Compañía de Seguros y Reaseguros, S.A. each hold a 50% interest, has signed a reinsurance contract.
Download PDF - 27/06/2017 Credit ratings. Banco Sabadell announces that S&P Global Ratings has raised its credit rating.
Download PDF - 09/06/2017 Credit ratings. Banco Sabadell announces rating actions performed by DBRS Ratings Limited and DBRS, Inc.
Download PDF - 25/05/2017 Composition of the board of directors. Banco Sabadell announces the appointment of an Independent Director and changes on the composition of the Delegated Board Committesegadas.
Download PDF - 11/05/2017 Credit ratings. Banco Sabadell announces ratings actions performed by Moody´s Investors Service.
Download PDF - 05/05/2017 Public offer of convertible or exchangeable securities. Banco Sabadell informs that as of today it has agreed to carry out an issue of preferred securities contingently convertible into ordinary shares of the Bank.
Download PDF - 28/04/2017 Information on P&L. Banco Sabadell submits presentation on the results of the 1st Quarter of 2017.
Download PDF - 28/04/2017 Information on P&L. Banco Sabadell issues a press release on its results for the first quarter of 2017.
Download PDF - 28/04/2017 Information on P&L. Banco Sabadell issues the Financial Report for the first quarter of 2017.
Download PDF - 26/04/2017 Announcements of public presentations and meetings. Banco Sabadell gives notices that it plans to hold a meeting with analysts and institutional investors on April 28 2017, for the purpose of reporting on the results of the first quarter of 2017.
Download PDF (Spanish versión) - 31/03/2017 Composition of other management and supervisory bodies. Banco Sabadell announces changes in the composition of the Audit and Control Committee.
Download PDF (Spanish version) - 30/03/2017 Announcements and agreements of shareholders general meetings. Banco Sabadell sends the resolutions approved at the Ordinary General Meeting of Shareholders held today.
Download PDF - 08/03/2017 Credit ratings. Banco Sabadell announces the assignment by DBRS Limited and DBRS Inc of a new rating called ‘Issuer Rating’.
Download PDF - 02/03/2017 Transfers and acquisitions of corporate holdings. Banco Sabadell announces that its subsidiary Bansabadell Inversió Desenvolupament, S.A. has sold its 5% holding in Fluidra, S.A.
Download PDF - 02/03/2017 Placement of block trades. Transfers and acquisitions of corporate holdings. Banco Sabadell announces the mandate of its subsidiary Bansabadell Inversió Desenvolupament, S.A. for the placement of the shareholding in Fluidra, S.A.
Download PDF - 01/03/2017 Transfers and acquisitions of corporate holdings. Banco Sabadell announces the sale agreement of the 100% of its share capital in its affiliated Sabadell United Bank, N.A. with Iberiabank Corporation, a US company.
Download PDF (Spanish versión) - 24/02/2017 Announcements and resolutions of General Meetings Assemblies. Banco Sabadell announces it has resolved to hold the Ordinary General Meeting of Shareholders at 18.00 h on 30 March 2016 (at second call) and issues the Notice of Meeting and Proposed Resolutions.
Download PDF (Spanish versión) - 07/02/2017 Strategic plans, forecasts and presentations. Banco Sabadell files a presentation on the update of its strategic plan.
Download PDF (Spanish versión) - 27/01/2017 Earnings reports. Banco Sabadell files a presentation on its earnings in 2016.
Download PDF (Spanish versión) - 27/01/2017 Earnings reports. Banco Sabadell files a presentation on its earnings in 2016.
Download PDF (Spanish versión) - 27/01/2017 Earnings reports. Banco Sabadell issues a press release on its results for the fourth quarter of 2016.
Download PDF (Spanish versión) - 27/01/2017 Earnings reports. Banco Sabadell files the Financial Report for the fourth quarter of 2016.
Download PDF (Spanish versión) - 27/01/2017 Board of Directors Composition. Banco Sabadell announces changes in the composition of its Board of Directors.
Download PDF (Spanish versión) - 27/01/2017 Dividend information. Banco Sabadell announces the resolutions relating to shareholder remuneration to be submitted to the next General Meeting.
Download PDF (Spanish versión) - 25/01/2017 Notice of meetings and informative events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 27 January 2017, for the purpose of reporting on the results of the 2016 financial year.
Download PDF (Spanish versión) - 23/01/2017 Other updates on the business and financial situation. Information at the request of the Spanish Securities Commission (CNMV) related to Royal Decree-Law 1/2007, of 20 January.
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Year 2016
(All files in Spanish versión)
- 13/12/2016 Placement of block trades. Further to significant event 245898 Banco Sabadell discloses the result of the sale of shares of Banco Comercial Português, S.A.
Download PDF - 12/12/2016 Placement of block trades. Banco Sabadell gives notice of its decision to sell a block of Banco Comercial Português, S.A. shares representing 4.08% of its share capital through a placement intended for qualified investors.
Download PDF - 01/12/2016 Credit ratings. Banco Sabadell announces the review of its credit rating by Moody’s Investors Service.
Download PDF - 30/11/2016 Other updates on the business and financial situation. Prudential capital requirements for 2017 set by the European Central Bank.
Download PDF - 16/11/2016 Trading: listings, modifications and exclusions. Banco Sabadell announces the listing date of shares issued as a result of the third partial mandatory conversion of the MCSD Series IV/2013.
Download PDF - 16/11/2016 Trading: listings, modifications and exclusions. Banco Sabadell announces the listing date of shares issued as a result of the total mandatory conversion due to the maturity of the MCSD Series III/2013.
Download PDF - 03/11/2016 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the third partial mandatory conversion of Mandatory Convertible Subordinated Bonds Series IV/2013, its conversion rate and the capital increase to take care of this conversion.
Download PDF - 03/11/2016 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the maturity total mandatory conversion of Mandatory Convertible Subordinated Bonds Series III/2013, its conversion rate and the capital increase to take care of this conversion.
Download PDF - 02/11/2016 Credit ratings. Banco Sabadell announces the revision of its credit rating by S&P Global Ratings.
Download PDF - 28/10/2016 Dividend information. Banco Sabadell announces that the Board of Directors has agreed to pay a dividend against 3Q16 results for the amount of €0.02 per share, which will be paid on 30 December 2016.
Download PDF - 28/10/2016 Earnings information. Banco Sabadell files the presentation to the media on its earnings in the third quarter of 2016.
Download PDF - 28/10/2016 Earnings reports. Banco Sabadell files a presentation on its earnings in the third quarter of 2016.
Download PDF - 28/10/2016 Earnings reports. Banco Sabadell issues a press release on its results for the third quarter of 2016.
Download PDF - 28/10/2016 Earnings reports. Banco Sabadell issues the Financial Report for the third quarter of 2016.
Download PDF - 26/10/2016 Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 28 October 2016, for the purpose of reporting on the results of the 3rd quarter of 2016.
Download PDF - 21/10/2016 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the total mandatory conversion of Mandatory Convertible Subordinated Bonds Series III/2013 and the third mandatory partial conversion of Series IV/2013.
Download PDF - 30/09/2016 Accelerated amortisation. Banco Sabadell announces the accelerated amortisation of the issuance of Structured Bonds 8/2015 of Banco de Sabadell, S.A.
Download PDF - 22/09/2016 Board of Directors Composition. Banco Sabadell announces resignation and appointment of Independent Director on its Board of Directors and appointment of Chairwoman to the Appointments Committee.
Download PDF - 29/07/2016 Other updates on the business and financial situation. Banco Sabadell reports on the stress tests conducted by the European Banking Authority.
Download PDF - 22/07/2016 Earnings information. Banco Sabadell files the presentation to the media pm tos 2Q16 earnings.
Download PDF - 22/07/2016 Earnings information. Banco Sabadell files a presentation on its earnings in the second quarter of 2016.
Download PDF - 22/07/2016 Earnings information. Banco Sabadell files a press release on 2Q16 earnings.
Download PDF - 22/07/2016 Earnings information. Banco Sabadell files the financial report for the second quarter of 2016.
Download PDF - 21/07/2016 Notice of meetings or information events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 22 July 2016, for the purpose of reporting on the results of the 2nd quarter of 2016.
Download PDF - 19/05/2016 Composition of other management and control bodies. Banco Sabadell discloses changes in the composition of the Executive Committee, Appointments Committee, Remunerations Committee and Risk Committee.
Download PDF - 04/05/2016 Share capital increases and reductions. Banco Sabadell announces the date of admission to trading of the shares as a result of the capital increase charged to reserves and approved for flexible shareholder remuneration.
Download PDF - 26/04/2016 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the adjustment of the conversion ratio and the conversion price of the mandatory convertible subordinated debentures current.
Download PDF - 26/04/2016 Share capital increases and reductions. Banco Sabadell announces the result of the capital increase charged to reserves approved by the General Meeting of Shareholders on 31 March 2016 for flexible remunerations os shareholders.
Download PDF - 22/04/2016 Earnings information. Banco Sabadell files the presentation to the media on its 1Q16 earnings.
Download PDF - 22/04/2016 Earnings information. Banco Sabadell files a presentation on its 1Q16 earnings.
Download PDF - 22/04/2016 Earnings information. Banco Sabadell files a press release on its 1Q16 earnings.
Download PDF - 22/04/2016 Earnings information. Banco Sabadell files the financial report for the first quarter of 2016.
Download PDF - 22/04/2016 Composition of Board of Directors. Banco Sabadell discloses the appointment of an independent Coordinator Director and a change in Director.
Download PDF - 20/04/2016 Notice of meetings or informative events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 22 April 2016, for the purpose of reporting on results corresponding to first quarter 2016.
Download PDF - 13/04/2016 Transfers and acquisitions of corporate holdings. Banco Sabadell announces the sale of its holding in Dexia Sabadell, S.A. to Dexia Crédit Local, S.A.
Download PDF - 01/04/2016 Accelerated amortisation. Banco Sabadell announces the accelerated amortisation of the issuance of Structured Bonds 3/2015 of Banco de Sabadell, S.A.
Download PDF - 01/04/2016 Share capital increases and reductions. The Board of Directors informs of the issuing of the flexible remuneration (scrip dividend) for shareholders along with the complimentary remuneration for shareholders.
Download PDF - 11/03/2016 Credit ratings. Banco Sabadell announces the credit rating review of its covered bonds by DBRS.
Download PDF - 26/02/2016 Announcements and resolutions of General Meetings Assemblies. Banco Sabadell announces it has resolved to hold the Ordinary General Meeting of Shareholders at 18.00 h on 31 March 2016 (at second call) and issues the Notice of Meeting and Proposed Resolutions.
Download PDF - 29/01/2016 Earnings information. Banco Sabadell files a presentation on its 2015 earnings.
Download PDF - 29/01/2016 Earnings information. Banco Sabadell files a press release on its 4Q15 earnings.
Download PDF - 29/01/2016 Earnings information. Banco Sabadell files the financial report for the fourth quarter of 2015.
Download PDF - 29/01/2016 Composition of other management and control bodies. Banco Sabadell reports appointment of Chairman of the Risk Committee.
Download PDF - 29/01/2016 Dividend information. Banco Sabadell discloses resolutions on shareholder remuneration to be submitted to the next General Meeting.
Download PDF - 28/01/2016 Notice of meetings or information events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 29 January 2016, for the purpose of reporting on the results of 2015 financial year.
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Year 2015
(All files in Spanish versión)
- 24/12/2015 Other updates on the business and financial situation. Prudential minimum capital requirements for 2016 set by the European Central Bank.
Download PDF - 10/12/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the listing date of shares issued as a result of the total mandatory conversion due to the maturity of the Mandatory Convertible Subordinated Debenture Series II/2013.
Download PDF - 07/12/2015 Accelerated amortisations. Banco Sabadell announces the accelerated amortisation of the full nominal balance of the issuance of structured bonds 10/2014.
Download PDF - 03/12/2015 Credit ratings. Banco Sabadell announces Standard & Poor’s credit rating review.
Download PDF - 02/12/2015 Other announcements on corporate governance. Banco Sabadell submits Member State of origin notification form.
Download PDF - 02/12/2015 Other announcements on corporate governance. Banco Sabadell reports on the fulfilment of obligations derived from specific provisions of the Capital Companies Act.
Download PDF - 26/11/2015 Exercise of instruments convertible or exchangeable into equity - Trading: admissions, modifications and exclusions. Banco Sabadell announces the listing date of the shares issued as a result of the second voluntary conversion of the mandatory convertible subordinated debenture (MCSD) series III/2013 and the partial mandatory conversion of the MCSD series IV/2013.
Download PDF - 25/11/2015 Other updates on the business and financial situation. Banco Sabadell announces the fully loaded CET1 ratio relating to the EBA Transparency Exercise 2015.
Download PDF - 19/11/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the total mandatory conversion of the Mandatory Convertible Subordinated Debentures series II/2013, and the execution of the capital increase to cover such conversion.
Download PDF - 09/11/2015 Modifications of issues and coupon changes. Banco Sabadell inform of the modification of the final conditions regarding the issue of Mortgage Bonds VI/2015.
Download PDF - 09/11/2015 Modifications of issues and coupon changes. Banco Sabadell inform of the modification of the final conditions regarding the issue of Mortgage Bonds V/2015.
Download PDF - 09/11/2015 Modifications of issues and coupon changes. Banco Sabadell inform of the modification of the final conditions regarding the issue of Mortgage Bonds II/2015.
Download PDF - 09/11/2015 Modifications of issues and coupon changes. Banco Sabadell inform of the modification of the final conditions regarding the issue of Mortgage Bonds I/2015.
Download PDF - 05/11/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces that on 11 November 2015 the issuance of the mandatory convertible subordinated debentures series II/2013 and the mandatory conversion of all the debentures in circulation will expire.
Download PDF - 05/11/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the partial mandatory conversion of the mandatory convertible subordinated debentures series IV/2013, and the capital increase to cover the partial mandatory conversion of the mandatory convertible subordinated debentures IV/2013 and the 2nd voluntary conversion of the Mandatory Convertible Subordinated Debentures III/2013.
Download PDF - 03/11/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the result of the 2nd voluntary conversion of the mandatory convertible subordinated debentures, series III/2013, and its conversion price.
Download PDF - 23/10/2015 Earnings information. Banco Sabadell files the presentation to the media on its 3Q15 earnings.
Download PDF - 23/10/2015 Earnings information. Banco Sabadell files a presentation on its earnings in the third quarter of 2015.
Download PDF - 23/10/2015 Earnings information. Banco Sabadell files a press release on 3Q15 earnings.
Download PDF - 23/10/2015 Earnings information. Banco Sabadell files the financial report for the third quarter of 2015.
Download PDF - 21/10/2015 Notice of meetings or information events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 23 October 2015, for the purpose of reporting on the results of the 3rd quarter of 2015.
Download PDF - 09/10/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the commencement of the 2nd voluntary conversion period of the mandatory convertible subordinated debentures, series III/2013 and the 2nd mandatory conversion of series IV/2013.
Download PDF - 01/10/2015 Transfers and acquisitions of corporate holdings. Banco Sabadell announces the acquisition of shares representing 4.99% of the share capital of Banco GNB Sudameris, S.A.
Download PDF - 30/09/2015 Credit ratings. Banco Sabadell issues the reviewed credit rating of DBRS Ratings Limited.
Download PDF - 21/08/2015 Disposals and acquisitions of equity holdings. Banco Sabadell reports that it has completed the process of compulsory acquisition to acquire all shares of TSB Banking Group plc (TSB ), reaching 100 % ownership of the capital stock of TSB.
Download PDF - 11/08/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the listing date of the shares issued as a result of the mandatory conversion of the mandatory convertible subordinated debenture series (MCSD) I/2013.
Download PDF - 31/07/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the mandatory conversion of mandatory convertible subordinated debentures series I/2013.
Download PDF - 24/07/2015 Earnings information. Banco Sabadell files the presentation to the media on its 2Q15 earnings.
Download PDF - 24/07/2015 Earnings information. Banco Sabadell files a presentation on its 2Q15 earnings.
Download PDF - 24/07/2015 Earnings information. Banco Sabadell files a press release on 2Q earnings.
Download PDF - 24/07/2015 Earnings information. Banco Sabadell files report for the second quarter of 2.
Download PDF - 24/07/2015 Composition of other management and control bodies. Banco Sabadell discloses appointments in the Executive Committee and Risk Committee and the appointment of General Managers.
Download PDF - 23/07/2015 Notice of meetings or information events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 24 July 2015, for the purpose of reporting on the results of the 2nd quarter of 2015.
Download PDF - 15/07/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the maturity next 21 July 2015 of Mandatory Convertible Subordinated Debentures Series I/2013 and the mandatory conversion of all debentures current.
Download PDF - 08/07/2015 Disposals and acquisitions of equity holdings. Banco Sabadell announces to exercise their right to the compulsory acquisition (or squeeze out) of the remaining shareholders in TSB Banking Group plc (TSB) that had not accepted the tender, in this way acquiring 100% of the TSB shareholding.
Download PDF - 30/06/2015 Share capital increases and reductions. Banco Sabadell announces the date of admission to trading of the shares issued as a result of the capital increase, charged to reserves and approved for implementation of flexible shareholder remuneration.
Download PDF - 30/06/2015 Disposals and acquisitions of equity holdings. Banco Sabadell reports on the declaration of unconditionality for all purposes of the public offer for the acquisition of all the shares of TSB Banking Group plc.
Download PDF - 25/06/2015 Composition of other management and control bodies. Banco Sabadell announces the appointment of the Chairman of the Audit and Control Committee and the re-election of the member of said Committee.
Download PDF - 25/06/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the adjustment of the conversion ratio and conversion price of the Mandatory Convertible Subordinated Debentures current.
Download PDF - 25/06/2015 Share capital increases and reductions. Banco Sabadell announces the result of the capital increase charged to reserves and approved by the General Meeting on 28 May 2015 for flexible remuneration of shareholders.
Download PDF - 17/06/2015 Credit ratings. Banco Sabadell issues the reviewed credit rating of Moody’s.
Download PDF - 29/05/2015 Share capital increases and reductions. The Board of Directors informs of the issuing of the scrip dividend for shareholders along with the complimentary remuneration for the shareholders.
Download PDF - 29/05/2015 Composition of other management and supervisory bodies. Banco Sabadell informs of the constitution of an Appointments Committee and a Remunerations Committee.
Download PDF - 28/05/2015 Meetings announcements and resolutions of general meeting and assemblies. Retributive systems. Banco Sabadell to send the resolutions approved by the Ordinary General Meeting of Shareholders held today.
Download PDF - 27/05/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the listing date of the shares issued as a result of the voluntary conversion of the Mandatory Convertible Subordinated Debentures Series II/2013.
Download PDF - 20/05/2015 Credit ratings. Banco Sabadell issues the reviewed credit rating of DBRS Ratings Limited.
Download PDF - 14/05/2015 Exercise of instruments convertible into or exchangeable for equity. Banco Sabadell announces the voluntary conversion of the Mandatory Convertible Subordinated Debentures, series II/2013.
Download PDF - 11/05/2015 Disposals and acquisitions of equity holdings. Banco Sabadell reports on the offer for the acquisition of all the shares of TSB Banking Group plc.
Download PDF - 27/04/2015 Capital increases and reductions. Banco Sabadell gives notice of the date of admission of the shares issued as a result of its capital increase with preferential subscription rights.
Download PDF - 24/04/2015 Earnings reports. Banco Sabadell files the presentation to the media in connection with the first quarter of 2015.
Download PDF - 24/04/2015 Earnings reports. Banco Sabadell files the presentation of its results for the first quarter of 2015.
Download PDF - 24/04/2015 Earnings reports. Banco Sabadell issues a press release on its results for the first quarter of 2015.
Download PDF - 24/04/2015 Earnings reports. Banco Sabadell issues the financial report for the first quarter of 2015.
Download PDF - 24/04/2015 Announcement and resolutions of General Meetings. Banco Sabadell discloses it has resolved to hold the General Meeting of Shareholders at 18:00 h on 28 May 2015 (at second call) and files the Notice of Meeting and Proposed Resolutions.
Download PDF - 24/04/2015 Exercise of instruments convertible into or exchangeable for equity. Banco Sabadell announces the commencement today, 24 April 2015, of the fourth period of voluntary conversion of the mandatory convertible subordinated debentures, series II/2013.
Download PDF - 24/04/2015 Capital increases and reductions. Banco Sabadell announces the adjustment in the conversion ratio and conversion price applicable to the outstanding mandatory convertible bonds.
Download PDF - 24/04/2015 Composition of other management and control. Banco Sabadell discloses the appointment of an Independent Director and a change in the composition of the Appointments and Remuneration Committee.
Download PDF - 24/04/2015 Composition of Board of Directors. Banco Sabadell discloses the resignation of a Director.
Download PDF - 24/04/2015 Capital increases and reductions. Banco Sabadell discloses the completion of the rights issue for a total effective amount of 1,606,556,169 euro.
Download PDF - 23/04/2015 Notice of meetings or information events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 24 April 2015, for the purpose of reporting on the results of the 1st quarter of 2015.
Download PDF - 17/04/2015 Other disclosures about financial assets. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Subordinated Bonds I/2013 for the period between 21.04.2015 and 20.07.2015.
Download PDF - 17/04/2015 Disposals and acquisitions of equity holdings. Banco Sabadell reports on the formalisation of its offer for the acquisition of all the shares of TSB Banking Group plc.
Download PDF - 27/03/2015 Credit ratings. Banco Sabadell announces the review ot its credit rating by DBRS.
Download PDF - 26/03/2015 Capital increases and reductions. Banco Sabadell announces that the Comisión Nacional del Mercado de Valores has today approved and registered the share registration document of Banco Sabadell and the note on the shares of the capital increase with preferential subscription rights.
Download PDF - 26/03/2015 Capital increases and reductions. Banco Sabadell informs on the establishment of the number of shares in the capital increase with preferential subscription rights.
Download PDF - 24/03/2015 Credit ratings. Banco Sabadell announces the review of its credit rating by Moody's.
Download PDF - 23/03/2015 Capital increases and reductions. Adhesions to the capital increase underwriting agreement.
Download PDF - 20/03/2015 Annual report on director remuneration. The company files the 2014 Annual report on director remuneration.
Download PDF - 20/03/2015 Composition of the Board of Directors. Banco Sabadell discloses the appointment of an independent director.
Download PDF - 20/03/2015 Disposals and acquisitions of equity holdings. Banco Sabadell discloses an agreement to present a tender offer for all of the shares of TSB Banking Group plc.
Download PDF - 19/03/2015 Credit ratings. Banco Sabadell reports on affirmation of its rating by Standard & Poor's.
Download PDF - 18/03/2015 Credit ratings. Banco Sabadell announces the review of its credit rating by Moody's.
Download PDF - 12/03/2015 Trading halts and resumptions. The CNMV has decided, effective 11.45 on this date, to lift the halt imposed today on trading in Banco Sabadell.
Download PDF - 12/03/2015 Transfers and acquisitions of equity holdings. Banco Sabadell informs about the possible presentation of a bid fo 100% of the capital of TSB Banking Group plc.
Download PDF - 12/03/2015 Trading halts and resumptions. The CNMV has decided to halt trading in Banco Sabadell as a precaution.
Download PDF - 09/03/2015 Trading: admissions, modifications and exclusions. Shares approved for listing on the Bilbao Stock Exchange (Bolsa de Bilbao).
Download PDF - 26/02/2015 Half-yearly additional financial accounts. The company files 2014 second half-yearly additional financial accounts.
Download PDF - 26/02/2015 Annual Corporate Governance Report. The company issues the Annual Corporate Governance Report for the year 2014.
Download PDF - 19/02/2015 Exercise of instruments convertible or exchangeable into equity. Trading: listings, modifications and exclusions. Banco Sabadell announces the listing date of the shares issued as a result of the voluntary conversion of the Mandatory Convertible Subordinated Debentures Series I/2013.
Download PDF - 29/01/2015 Information on dividends. Banco Sabadell announces the resolutions relating to shareholder remuneration to be proposed at the next General Meeting.
Download PDF - 29/01/2015 Composition of the Board of Directors. Banco Sabadell announces the appointment of an Independent Director and Independent Coordinator Director.
Download PDF - 29/01/2015 Earnings information. Banco Sabadell files a presentation on its 4Q14 earnings.
Download PDF - 29/01/2015 Earnings information. Banco Sabadell files a presentation on its 4Q14 earnings.
Download PDF - 29/01/2015 Earnings information. Banco Sabadell files a press release on its 4Q14 earnings.
Download PDF - 29/01/2015 Earnings information. Banco Sabadell files the financial report for the fourth quarter of 2014.
Download PDF - 28/01/2015 Notice of meetings or information events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 29 January 2015, for the purpose or reporting on the results of the 2014 financial year.
Download PDF - 22/01/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell reports on the voluntary conversion of the Mandatory Convertible Subordinate Debentures Issue I/2013.
Download PDF - 19/01/2015 Other announcements regarding financial instruments. Banco Sabadell announces the reference rate for calculating the remuneration of the mandatory convertible subordinate debentures I/2013 during the period between 21.01.2015 and 20.04.2015.
Download PDF - 12/01/2015 Accelerated amortisations. Banco Sabadell inform holders that they will be going ahead with the repayment of various prime share and subordinated bonds issues.
Download PDF - 05/01/2015 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the commencement next 6 January 2015 of the fourth voluntary conversion period of the issuance of Mandatory Convertible Subordinated Debentures I/2013.
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Year 2014
(All files in Spanish versión)
- 23/12/2014 Accelerated Amortisations. Banco Sabadell report that they will be going ahead with the repayment of various prime share and subordinated bonds issues.
Download PDF - 22/12/2014 Other announcements on corporate operations. Banco Sabadell reports on the conclusion of the transfer of its bad debt management and collection business.
Download PDF - 18/12/2014 Credit ratings. Banco Sabadell announces the review of its credit rating by DBRS.
Download PDF - 04/12/2014 Exercise of instruments convertible or exchangeable into equity. Trading: listings, modifications and exclusions. Banco Sabadell announces the listing date of the shares issued as a result of the voluntary conversion of the Mandatory Convertible Subordinated Debentures Series II/2013.
Download PDF - 27/11/2014 Credit ratings. Banco Sabadell announces the review of its credit rating by Standard & Poor´s.
Download PDF - 21/11/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the listing date of the shares issued as a result of the voluntary conversion of the Mandatory Convertible Subordinated Debenture Series (MCSD) III/2013 and the partial mandatory conversion of the MCSD Series IV/2013.
Download PDF - 20/11/2014 Composition of the Board of Directors. Banco Sabadell announces changes in the composition of the board of directors.
Download PDF - 13/11/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the voluntary conversion of mandatory convertible subordinated debentures of issuance II/2013.
Download PDF - 30/10/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the voluntary conversion of the MCSD Series III/2013 and mandatory partial conversion of the MCSD Series IV/2013 and, their respective conversion prices.
Download PDF - 30/10/2014 Earnings information. Banco Sabadell files the presentation to the media on 3Q14 earnings.
Download PDF - 30/10/2014 Earnings information. Banco Sabadell files a presentation on its 3Q14 earnings.
Download PDF - 30/10/2014 Earnings information. Banco Sabadell files a press release on its 3Q14 earnings.
Download PDF - 30/10/2014 Earnings information. Banco Sabadell files the financial report for the third quarter of 2014.
Download PDF - 29/10/2014 Notice of meetings or information events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 30 October 2014, for the purpose of reporting on the results of the 3rd quarter of 2014.
Download PDF - 26/10/2014 Other disclosures on business and financial situation. The company files information about the European Central Bank's comprehensive assessment.
Download PDF - 24/10/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the commencement next 27 October 2014 of the third voluntary conversion period the issuance of Mandatory Convertible Subordinated Debentures II/2013.
Download PDF - 17/10/2014 Other announcements regarding financial instruments. Banco Sabadell announces the reference rate for calculating the remuneration of the mandatory convertible subordinate debentures I/2013 during the period between 21.10.2014 and 20.01.2015.
Download PDF - 10/10/2014 Exercise of instruments convertible or exchangeable into equity. The company announces the commencement of the voluntary conversion period of the MCSD Series III/2013 and the partial mandatory conversion of the MCSD Series IV/2013.
Download PDF - 30/09/2014 Credit ratings. Banco Sabadell announces its credit rating by Standard & Poor's.
Download PDF - 08/08/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the listing date of the shares issued as a result of the voluntary conversion of issuance I/2013.
Download PDF - 04/08/2014 Other updates on the business and financial situation. Banco Sabadell announces the sale of a loan portfolio.
Download PDF - 04/08/2014 Half-yearly additional financial accounts. Banco Sabadell files half-yearly additional financial accounts.
Download PDF - 28/07/2014 Other corporate operations. Banco Sabadell notifies the transfer of their unpaid debt management and collection business.
Download PDF - 24/07/2014 Composition of other management and control bodies. Banco Sabadell announces changes in the composition of the Audit and Control Committee and the Risk Control Committee.
Download PDF - 24/07/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the voluntary conversion of mandatory convertible subordinated debentures of issuance I/2013.
Download PDF - 24/07/2014 Earnings information. Banco Sabadell files the presentation to the media on its 2Q14 earnings.
Download PDF - 24/07/2014 Earnings information. Banco Sabadell files a presentation on its 2Q14 earnings.
Download PDF - 24/07/2014 Earnings information. Banco Sabadell files a press release on its 2Q14 earnings.
Download PDF - 24/07/2014 Earnings information. Banco Sabadell files the financial report for the second quarter of 2014.
Download PDF - 23/07/2014 Transfers and acquisitions of corporate holdings. Banco Sabadell announces the subscription of new shares in Banco Comercial Portuguès.
Download PDF - 23/07/2014 Notice of meetings or information events. Banco Sabadell gives notice that a meeting is to be held with analysts and institutional investors on 24 July 2014, for the purpose or reporting on the results of the 2nd quarter of 2014.
Download PDF - 17/07/2014 Other announcements regarding financial instruments. Banco Sabadell announces the reference rate for calculating the remuneration of the mandatory convertible subordinate debentures I/2013 during the period between 21.07.2014 and 20.10.2014.
Download PDF - 14/07/2014 Transfers and acquisitions of corporate holdings. Sabadell United Bank N.A., a subsidiary of Banco de Sabadell, S.A., has acquired and immediately merged with JGB Bank, N.A.
Download PDF - 04/07/2014 Transfers and acquisitions of corporate holdings. Banco Sabadell announces the mandate of its subsidiary Bansabadell Inversió Desenvolupament, S.A. for the placement of the shareholding in Fluidra.
Download PDF - 03/07/2014 Exercise of instruments convertible or exchangeable for equity. Banco Sabadell announces the start on 4 July of the third period for voluntary conversion of the Mandatory Convertible Subordinated Debentures issue I/2013.
Download PDF - 10/06/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the listing date of the shares issued as a result of the voluntary conversion of issuance II/2013.
Download PDF - 04/06/2014 Credit ratings. Banco Sabadell announces the review of its credit rating by Standard & Poor's.
Download PDF - 21/05/2014 Strategic plans, forecasts and presentations. Banco Sabadell files the presentation of Jaime Guardiola at the UBS Global Financial Services Conference 2014 for institutional investors.
Download PDF - 20/05/2014 Other announcements on corporate operations. Banco Sabadell announces the agreement signed with the insurance company Zurich.
Download PDF - 15/05/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the voluntary conversion of mandatory convertible subordinated debentures of issuance II/2013.
Download PDF - 24/04/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the start on 25 April of the second period for voluntary conversion of the Mandatory Convertible Subordinated Debentures issue II/2013.
Download PDF - 24/04/2014 Earnings information. Banco Sabadell files the presentation to the media on 1Q14 earnings.
Download PDF - 24/04/2014 Earnings information. Banco Sabadell files a presentation on 1Q14 earnings.
Download PDF - 24/04/2014 Earnings information. Banco Sabadell files a press release on 1Q14 earnings.
Download PDF - 24/04/2014 Earnings information. Banco Sabadell files the financial report for the first quarter of 2014.
Download PDF - 23/04/2014 Other announcements regarding financial instruments.Banco Sabadell announces that it has scheduled to hold a meeting with analysts and institutional investors on April 24, 2104, to report the results of the first quarter of 2014.
Download PDF - 16/04/2014 Other announcements regarding financial instruments. Banco Sabadell announces the reference rate for calculating the remuneration of the mandatory convertible subordinate debentures I/2013 during the period between 21.04.2014 and 20.07.2014.
Download PDF - 28/03/2014 Other announcements on corporate operations. Banco Sabadell announces that its subsidiary Mediterráneo Vida, S.A. de Seguros y Reaseguros has signed a reinsurance contract.
Download PDF - 27/03/2014 Information on dividends. At the Ordinary General Meeting it was resolved to pay out a dividend and supplementary remuneration for the year 2013.
Download PDF - 27/03/2014 Meeting announcements and resolutions of general Meeting and Assemblies. Retributive systems. Banco Sabadell to send the resolutions approved by the Ordinary General Meeting of Shareholders hel today.
Download PDF - 17/03/2014 Transformation, merger, split and dissolution. The bank communicates the registration of the deeds corresponding to the mergers by absorption of Banco Gallego and Sabadell Solbank by Banco Sabadell.
Download PDF - 06/03/2014 Transfers and acquisitions of corporate holdings. Banco Sabadell announces that its subsidiary Explotaciones Energéticas Sinia XXI, S.L. has sold its interest in FERSA, Energías Renovables, S.A.
Download PDF - 24/02/2014 Annual Report on directors' remuneration. The Company submits its Annual Report on directors' remuneration for the Financial Year 2013.
Download PDF - 24/02/2014 Notice and decisions of General Meetings. Banco Sabadell files the proposed resolutions it will present for approval at the next Ordinary General Meeting.
Download PDF - 21/02/2014 Notice and decisions of General Meetings. Banco Sabadell gives notice that its Ordinary General Meeting of Shareholders will be held at 18.00 hour on 27 Mars 2014 (at second call).
Download PDF - 20/02/2014 Transfers and acquisitions of corporate holdings. Banco Sabadell announces that it has concluded the acquisition from CASER of its 75% interest in Banco Gallego Vida y Pensiones, S.A. de Seguros y Reaseguros.
Download PDF - 19/02/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the listing date of the shares issued as a result of the voluntary conversion of issuance I/2013.
Download PDF - 14/02/2014 Annual Corporate Governance Report. The company issues the Annual Corporate Governance Report for the year 2013.
Download PDF - 11/02/2014 Strategic plans, forecasts and presentations. Banco Sabadell submits a presentation on its new business plan for the next 3 years.
Download PDF - 23/01/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the voluntary conversion of mandatory convertible subordinated debentures of issuance I/2013.
Download PDF - 23/01/2014 Information on dividends. At today's Board of Directors Meeting, it was resolved to propose to the next General Meeting the payout of a dividend for the year 2103 and remuneration in the form of shares.
Download PDF - 23/01/2014 Earnings information. Banco Sabadell files a presentation on its earnings in 2013.
Download PDF - 23/01/2014 Earnings information. Banco Sabadell files a presentation on its earnings in 2013.
Download PDF - 23/01/2014 Earnings information. Banco Sabadell files a press release on 4Q earnings.
Download PDF - 23/01/2014 Earnings information. Banco Sabadell files the financial report for the fourth quarter of 2013.
Download PDF - 22/01/2014 Notice of meetings or information events. Banco Sabadell gives notice that it plans to hold a meeting with analysts and institutional investors on 23 January 2014, for the purpose of reporting on the results of the 2013 financial year.
Download PDF - 17/01/2014 Other announcements regarding financial instruments. Banco Sabadell announces the reference rate for calculating the remuneration of the mandatory convertible subordinate debentures I/2013 during the period between 21.01.2014 and 21.04.2014.
Download PDF - 14/01/2014 Credit ratings. The company furnishes the rating awarded by the agency Moody's Investor Service.
Download PDF - 06/01/2014 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the start on 6 January 2014 of the second period for voluntary conversion of the Mandatory Convertible Subordinated Debentures issue I/2013.
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Year 2013
(All files in Spanish versión)
- 20/12/2013 Transfers and acquisitions of corporate holdings. Banco Sabadell announces the sale of its holding in Centro Financiero BHD, S.A.
Download PDF - 20/12/2013 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the listing date of the shares issued as a result of the mandatory conversion of issuance I/2010 and voluntary conversion of issuance II/2013.
Download PDF - 13/12/2013 Others on the business and financial situation. Banco Sabadell announces the sale of two loan portfolios.
Download PDF - 12/12/2013 Transfers and acquisitions of corporate holdings. Banco Sabadell reports on a possible agreement for the sale of its share in Centro Financiero BHD, S.A.
Download PDF - 04/12/2013 Transfers and acquisitions of corporate holdings. Banco Sabadell announces the agreement reached by its subsidiary in Miami, Sabadell United Bank, N.A., with GNB Holdings Trust, for the acquisition of JGB Bank, N.A.
Download PDF - 27/11/2013 Other announcements regarding business and financial condition. Banco Sabadell report on negotiations in the sale of credit portfolio.
Download PDF - 21/11/2013 Transformation, merger, split and dissolution. At its Board Meeting held today, Banco Sabadell has agreed the merger by absorption of Banco Gallego, S.A.U. and Sabadell Solbank, S.A.U.
Download PDF - 14/11/2013 Exercise of instruments convertible or exchangeable for equity. Banco Sabadell reports on the conversion of the Mandatory Convertible Subordinate Debentures Issue II/2013 and I/2010.
Download PDF - 12/11/2013 Transmissions and acquisitions of equity participations. Banco Sabadell has acquired CASER's 75% stake in Banco Gallego Vida y Pensiones, S.A. de Seguros y Reaseguros.
Download PDF - 05/11/2013 Transmissions and acquisitions of equity participations. Banco Sabadell reports that it has executed a public deed to sell its share in Banco Inversis, S.A.
Download PDF - 05/11/2013 Public offerings for the subscription and sale of convertible or exchangeable equity instruments. Banco Sabadell announces the admission to trading and commencement of acquisition of the Mandatory Convertible Subordinated Debentures Series III/2013 and IV/2013.
Download PDF - 28/10/2013 Transfers and acquisitions of corporate holdings. Banco Sabadell announces the acquisition today of Banco Gallego.
Download PDF - 24/10/2013 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the commencement next 25 October of the first voluntary conversion period of the issuance of mandatory convertible subordinated debentures II/2013.
Download PDF - 24/10/2013 Earnings information. Banco Sabadell files the presentation to the media on 3Q13 earnings.
Download PDF - 24/10/2013 Earnings information. Banco Sabadell files a presentation on its earnings in the third quarter of 2013.
Download PDF - 24/10/2013 Earnings information. Banco Sabadell files a press release on 3Q2013 earnings.
Download PDF - 24/10/2013 Earnings information. Banco Sabadell files the financial report for the third quarter of 2013.
Download PDF - 23/10/2013 Public offerings for the subscription and sale of convertible or exchangeable equity instruments. Banco Sabadell announces the result of the management of the hybrid instruments of Banco Gallego.
Download PDF - 23/10/2013 Notice of meetings or information events. Banco Sabadell gives notice that a meeting is to be held with analysts and institutional investors on 24th October 2013, for the purpose of passing information with regard to the results for the 3rd Quarter, 2013.
Download PDF - 17/10/2013 Other announcements regarding financial instruments. Banco Sabadell announces the reference rate for calculating the remuneration of the mandatory convertible subordinate debentures I/2013 during the period between 21.10.2013 and 20.01.2014.
Download PDF - 07/10/2013 Share capital increases and reductions. Banco Sabadell informs that the shares from its capital increase with preferential subscription rights will be listed as of tomorrow, 8 October.
Download PDF - 04/10/2013 Share capital increases and reductions. Further to significant event No. 193445, 03.10.2013, Banco Sabadell has executed the public record of the capital increase and its entry in the Companies Register of Barcelona.
Download PDF - 04/10/2013 Exercise of instruments convertible or exchangeable into equity. Notice is given of the new conversion ratios of bonds I/2010, bonds I/2013 and bons II/2013.
Download PDF - 03/10/2013 Share capital increases and reductions. Banco Sabadell to send information on the subscription of its capital increase.
Download PDF - 01/10/2013 Public offerings for the subscription and sale of convertible or exchangeable equity instruments. Banco Sabadell reports that the CNMV has today approved and registered the securities note without debentures issue series III/2013 and IV/2013, in relation with the administration of subordinated debt and preference shares of Banco Gallego, S.A.
Download PDF - 30/09/2013 Public offerings for the subscription and sale of convertible or exchangeable equity instruments. Public offerings for acquisitions of other securities. Banco Sabadell announces its participation in the administration of subordinated debt and preference shares of Banco Gallego.
Download PDF - 30/09/2013 Composition of the Board of Directors. Composition of other management and control bodies. Banco Sabadell announces changes to the composition of the Board of Directors, Board Committees and Steering Committee.
Download PDF - 12/09/2013 Share capital increases and reductions. Banco Sabadell announces that the Comisión Nacional del Mercado de Valores has today approved and registered the note on the shares of the capital increase with preferential subscription rights.
Download PDF - 10/09/2013 Shareholder agreements or those involving a change in control. Banco Sabadell announces the non-disposal agreement reached with Fintech Investments Ltd.
Download PDF - 10/09/2013 Shareholder agreements or those involving a change in control. Banco de Sabadell announces the non-disposal agreement reached with Itos Holding S.à.r.l.
Download PDF - 10/09/2013 Capital increases and reductions. Banco de Sabadell announces the execution of the capital increase agreed yesterday, its registration in the Companies Registry and the verification and acceptance of the new shares.
Download PDF - 10/09/2013 Capital increases and reductions. Establishment of the number of shares of the capital increase with preferential subscription rights.
Download PDF - 10/09/2013 Capital increases and reductions. Establishment of final amount of accelerated capital increase with exclusion of preferential subscription rights and sale of own shares.
Download PDF - 09/09/2013 Capital increases and reductions. Decision by Banco Sabadell to increase capital by an effective gross amount of between 1.3 and 1.4 billion euro by means of an accelerated book building followed immediately by a rights issue.
Download PDF - 03/09/2013 Exercise of instruments convertible or exchangeable for equity. Banco Sabadell gives notice of the date of admission for negotiation of the shares issued as a result of the mandatory conversion of the issue I/2009 and the voluntary conversion of the issue I/2013.
Download PDF - 29/08/2013 Half-yearly additional financial accounts. Banco Sabadell files half-yearly additional financial accounts.
Download PDF - 25/07/2013 Earnings information. Banco Sabadell files a presentation to the media on 2Q2013 earnings.
Download PDF - 25/07/2013 Earnings information. Banco Sabadell files a presentation on 2Q2013 earnings.
Download PDF - 25/07/2013 Earnings information. Banco Sabadell files a press release on 2Q2013 earnings.
Download PDF - 25/07/2013 Earnings information. Banco Sabadell files the financial report for the second quarter of 2013.
Download PDF - 24/07/2013 Notice of meetings or information events. Banco Sabadell gives notice that a meeting is to be held with analysts and institutional investors on 25th July 2013, for the purpose of passing information with regard to the results for the 2nd Quarter, 2013.
Download PDF - 19/07/2013 Transfers and acquisitions of corporate holdings. Banco Sabadell has acquired AEGON's 49.99% holding in Mediterráneo Vida.
Download PDF - 18/07/2013 Other announcements regarding financial instruments. Banco Sabadell announces the reference rate for calculating the remuneration of the mandatory convertible subordinate debentures I/2013 during the period between 21.07.2013 and 20.10.2013.
Download PDF - 08/07/2013 Shareholder agreements of those involving a change in control. Banco Sabadell announces the commitment of Lloyds TSB Bank plc to not transfer until 30 April 2015 the 53,749,680 Banco Sabadell shares.
Download PDF - 08/07/2013 Transfers and acquisitions of corporate holdings. Banco Sabadell has acquired 100% of the shares of Lloyds Bank International S.A.U. and Lloyds Investment España, S.G.I.I.C., S.A.U.
Download PDF - 04/07/2013 Exercise of instruments convertible or exchangeable into equity. Banco Sabadell announces the commencement next 5 July 2013 of the first voluntary conversion period of the issuance of Mandatory Convertible Subordinated Debentures I/2013.
Download PDF - 28/06/2013 Transmissions and acquisitions of equity participations. Banco Sabadell reports that it has signed an agreement to sell its share in Banco Inversis, S.A.
Download PDF - 31/05/2013 Transmissions and acquisitions of equity participations. Banco Sabadell and BMN have today signed the transfer deeds whereby BMN has transferred to Banco Sabadell the assets and liabilities that comprise the banking business of BMN's Regional Directorate for Catalonia and Aragon.
Download PDF - 29/05/2013 Transmissions and acquisitions of equity participations. Banco Sabadell reports on the agreement signed with Lloyds TSB Bank Plc for the acquisition of the assets and liabilities that comprise Lloyds Bank's private banking
business in Miami.
Download PDF - 14/05/2013 Transmissions and acquisitions of equity participations. Banco Sabadell reports that its subsidiary Inversiones Cotizadas del Mediterráneo, S.L. has sold its shareholding in Meliá Hotels International, S.A.
Download PDF - 13/05/2013 Transmissions and acquisitions of equity participations. Banco Sabadell announces that its subsidiary, Inversiones Cotizadas del Mediterráneo, S.L. has issued a mandate for placement of its interest in Meliá Hotels International, S.A.
Download PDF - 03/05/2013 Transmissions and acquisitions of equity participations. Banco Sabadell reports on the agreement reached with Aegon for the acquisition of 49.99% of Mediterráneo Vida.
Download PDF - 29/04/2013 Transmissions and acquisitions of equity participations. Banco Sabadell files a presentation.
Download PDF - 29/04/2013 Transmissions and acquisitions of equity participations. Banco Sabadell announces its acquisition of the shares of Lloyds Bank International, S.A.U. anc Lloyds Investment España, S.G.I.I.C, S.A.U.
Download PDF - 25/04/2013 Earnings information. Banco Sabadell files the presentation to the media on 1Q2013 earnings.
Download PDF - 25/04/2013 Earnings information. Banco Sabadell files a presentation on 1Q13 earnings.
Download PDF - 25/04/2013 Earnings information. Banco Sabadell files a press release on 1Q13 earnings.
Download PDF - 25/04/2013 Earnings information. Banco Sabadell files the financial report for the first quarter of 2013.
Download PDF - 24/04/2013 Notice of meetings or information events. Banco Sabadell gives notice that a meeting is to be held with analysts and institutional investors on 25th April 2013, for the purpose of passing information with regard to the results for the 1st Quarter, 2013.
Download PDF - 19/04/2013 Transfers and acquisitions of corporate holdings. Banco Sabadell to send additional information on the award and sale process of Banco Gallego.
Download PDF - 19/04/2013 Other disclosures on financial instruments. Banco Sabadell announces the benchmark rate for calculating the remuneration of the mandatory convertible bonds I/2013 for the period between 21.04.2013 and 20.07.2013.
Download PDF - 19/04/2013 Other disclosures on financial instruments. Banco Sabadell announces the benchmark rate for calculating the remuneration of the mandatory convertible bonds I/2009 for the period between 21.04.2013 and 20.07.2013.
Download PDF - 17/04/2013 Transfers and acquisitions of equity holdings. Banco Sabadell discloses information about the adjudication and sale of Banco Gallego.
Download PDF - 26/03/2013 Composition of other management and control bodies. Banco Sabadell announces the ratification of the Chief Executive Officer and new composition of the Audit an Control Committee.
Download PDF - 26/03/2013 Information on dividends. At the Ordinary General Meeting held today it was resolved to pay out a dividend and supplementary remuneration for the year 2012.
Download PDF - 26/03/2013 Meeting announcements and resolutions of general Meetings and Assemblies. Banco Sabadell to send the resolutions approved by the Ordinary General Meeting of Shareholders held today.
Download PDF - 22/02/2013 Notice and decisions of General Meetings. Banco Sabadell files the proposed resolutions it will present for approval at the next Ordinary General Meeting.
Download PDF - 21/02/2013 Notice and decisions of General Meetings. Banco Sabadell gives notice that its Ordinary General Meeting of Shareholders will be held at 18.00 hour on 26 Mars 2013 (at second call).
Download PDF - 12/02/2013 Trading: admissions, modifications and exclusions. Banco Sabadell announces the admission to trading on the Electronic Fixed Income Market of Mandatory Convertible Subordinated Bonds Series I/2013 and II/2013.
Download PDF - 07/02/2013 Pubilc tender offer of other securities. Banco Sabadell announces the subscription, payment and close of the issuances of Mandatory Convertible Subordinated Bonds I/2013 and II/2013 and redemption of the Mandatory Convertible Subordinated Bonds I/2009 and I/2010 repurchased.
Download PDF - 04/02/2013 Pubilc tender offer of other securities. Banco Sabadell announces the Offer to Repurchase issuances of Mandatory Convertible Subordinated Bonds I/2009 and I/2010 and issuance of Mandatory Convertible Subordinated Bonds I/2013 and II/2013.
Download PDF - 04/02/2013 Annual Corporate Governance Report. The company issues the Annual Corporate Governance Report for the year 2012.
Download PDF - 24/01/2013 Disclosures about dividends. The Board of Directors resolved today to propose that the forthcoming Shareholders' Meeting approve a cash dividend out of 2012 income and a scrip dividend.
Download PDF - 24/01/2013 Earnings disclosures. Banco Sabadell files the presentation to the media about its results for 2012.
Download PDF - 24/01/2013 Earnings disclosures. Banco Sabadell files the presentation about its results for 2012.
Download PDF - 24/01/2013 Earnings disclosures. Banco Sabadell files the press release about its results for the fourth quarter of 2012.
Download PDF - 24/01/2013 Earnings disclosures. Banco Sabadell files the financial report for the fourth quarter of 2012.
Download PDF - 23/01/2013 Notices of meetings or information events. Banco Sabadell gives notice that a meeting is to be held with analysts and institutional investors on 24 January 2013, for the purpose of reporting on the results of the 2012 financial year.
Download PDF - 18/01/2013 Other disclosures on financial instruments. Banco Sabadell announces the benchmark rate for calculating the remuneration of the mandatory convertible bonds I/2009 for the period between 21.01.2013 and 20.04.2013.
Download PDF - 02/01/2013 Other disclosures on financial instruments. Banco Sabadell discloses the expiry of the contract signed with credit ratings agency Fitch Ratings.
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Year 2012
(All files in Spanish versión)
- 28/12/2012 Public offerings for subscription and sale of shares. The Bank to announce the Deferred, Conditional Payment with regard to the Public Offering for Sale and Subscription of Banco Sabadell shares described in the note registered on 13 December 2011 in the official records of the CNMV.
Download PDF - 20/12/2012 Public tender offer of other securities. Banco Sabadell announces the Offer to Repurchase issuances of Mandatory Convertible Subordinated Bonds I/2009 and I/2010 and issuance of Mandatory Convertible Subordinated Bonds I/2013 and II/2013.
Download PDF - 19/12/2012 Liquidity and counterparty contracts. Banco Sabadell discloses a new liquidity entity for certain issuances.
Download PDF - 18/12/2012 Disposals and acquisitions of equity participations. Banco Sabadell discloses that it has sold its shareholding in Natra.
Download PDF - 18/12/2012 Disposals and acquisitions of equity participations. Banco Sabadell files a presentation about its agreement with BMN.
Download PDF - 18/12/2012 Disposals and acquisitions of equity participations. Banco Sabadell discloses that it signed an assets and liabilities transfer agreement with BMN.
Download PDF - 13/12/2012 Exercise of instruments convertible or exchangeable for equity. Following on from the significant even of 14 November 2012, Banco Sabadell communicates the data of admission to trading of the 4,684,169 shares issued to bondholders who requested the conversion of their bonds.
Download PDF - 13/12/2012 Transfers and acquisitions of corporate holdings. The Company to send information on its investment in the Management Company of Assets from the Banking System.
Download PDF - 12/12/2012 Modifications of issuances and coupon exchange. Banco Sabadell to inform on the remuneration of certain issuances.
Download PDF - 05/12/2012 Transformations, mergers, splits and dissolutions. The Bank gives notice that the deed of merger of Banco CAM by Banco Sabadell has been registered with the Companies Registry of Barcelona.
Download PDF - 23/11/2012 Credit ratings. Banco Sabadell announces its credit rating by Standard & Poor's.
Download PDF - 19/11/2012 Credit ratings. Banco Sabadell announces its credit rating by DBRS.
Download PDF - 14/11/2012 Exercise of instruments convertible or exchangeable for equity. Banco Sabadell reports on the number of bondholders who have requested conversion during the voluntary conversion period of the Mandatory Convertible Subordinate Debentures Issue I/2010.
Download PDF - 14/11/2012 Disposals and acquisitions of equity participations. Banco Sabadell files presentation about the agreement with BMN.
Download PDF - 13/11/2012 Disposals and acquisitions of equity participations. Banco Sabadell discloses the signature of an agreement with BMN that sets the conditions for the transfer to Banco Sabadell of certain assets and liabilities comprising
BMN's Cataluña-Aragón Division.
Download PDF - 13/11/2012 Disposals and acquisitions of equity participations. Banco Sabadell communicates the start of talks with BMN.
Download PDF - 25/10/2012 Earnings information. Banco Sabadell files the presentation to the media on 3Q12 earnings.
Download PDF - 25/10/2012 Earnings information. Banco Sabadell files a presentation on 3Q12 earnings.
Download PDF - 25/10/2012 Earnings information. Banco Sabadell files a press release on 3Q12 earnings.
Download PDF - 25/10/2012 Earnings information. Banco Sabadell files the financial report for the third quarter of 2012.
Download PDF - 24/10/2012 Notice of Meetings or information events. Banco Sabadell gives notice that a meeting is to be held with analysts and institutional investors on 25th October 2012, for the purpose of passing information with regard to the results for the 3rd Quarter, 2012.
Download PDF - 24/10/2012 Exercise of instruments convertible or exchangeable for equity. Banco Sabadell announces the start on 26 October 2012 of the second period for voluntary conversion of the Mandatory Convertible Subordinated Debentures issue I/2010.
Download PDF - 19/10/2012 Other disclosures about financial assets. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Subordinated Bonds I/2009 for the period between 21.10.2012 and 20.02.2013.
Download PDF - 16/10/2012 Credit ratings. Banco Sabadell announces the review of its credit rating by Standard and Poor's.
Download PDF - 28/09/2012 Others, relating to the business or financial position. Banco Sabadell releases information about the individual stress tests performed by Oliver Wyman.
Download PDF - 25/09/2012 Strategic plans, forecasts and presentations. Banco Sabadell to send the presentation of Mr. Jaime Guardiola in the 17th Annual Banking & Insurance CEO Conference, organised by Bank of America Merryl Linch for institutional investors.
Download PDF - 20/09/2012 Composition of the Board of Directors. The Banco Sabadell Board Meeting has approved the appointment of Mr. António Vítor Martins Monteiro as a non-executive member of the Board of Directors.
Download PDF - 12/09/2012 Public tender offer of other securities. Banco Sabadell, subsequent to the significant event published on 3 September of this year, reports on the results of acceptance for the purchase of each of the issues.
Download PDF - 03/09/2012 Public tender offer of other securities. Banco de Sabadell announces its invitation to holders of certain preference shares and subordinated bonds for the presentation of offers for the sale of securities.
Download PDF - 10/08/2012 Exercise of instruments convertible or exchangeable for equity. Banco Sabadell communicates the date of admission to trading of the 693,247 shares issued for voluntary conversion of issue I/2009.
Download PDF - 10/08/2012 Public offer of shares. Banco Sabadell announces the listing of the shares adjudicated in the primary and secondary public offering of shares registered with the CNMV on 20 June.
Download PDF - 02/08/2012 Transformation, merger, split and dissolution. At its Board Meeting held today, Banco Sabadell has agreed the merger by absorption of Banco CAM, S.A.U.
Download PDF - 31/07/2012 Credit ratings. Banco Sabadell announces the review of its credit rating by Fitch.
Download PDF - 31/07/2012 Public offers for subscription and sale of shares. Banco Sabadell announces that the public instrument for the capital increase reported in the significant event dated 30.07.2012 has been executed and submitted to the Mercantile Register of Barcelona.
Download PDF - 30/07/2012 Public offers for subscription and sale of shares - Public tender offer of other securities. Banco Sabadell announces the acceptance of the Public Offering for Sale and Subscription of shares addressed to the holders of preference shares and subordinated debt ot the Banco CAM Group.
Download PDF - 26/07/2012 Exercise of instruments convertible into or exchangeable for equity. Following the voluntary conversion period of the Mandatory Convertible Subordinate Debentures I/2009, the entity reports on the number of bondholders who have requested conversion.
Download PDF - 25/07/2012 Earnings information. Banco Sabadell files the presentation to the media on 2Q12 earnings.
Download PDF - 25/07/2012 Earnings information. Banco Sabadell files a presentation on 2Q12 earnings.
Download PDF - 25/07/2012 Earnings information. Banco Sabadell files a press release on 2Q12 earnings.
Download PDF - 25/07/2012 Earnings information. Banco Sabadell files the financial report for the second quarter of 2012.
Download PDF - 24/07/2012 Notice of Meetings or information events. Banco Sabadell gives notice that a meeting is to be held with analysts and institutional investors on 25th July 2012, for the purpose of passing information with regard to the results for the 2nd Quarter, 2012.
Download PDF - 20/07/2012 Other disclosures about financial assets. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Subordinated Bonds I/2009 for the period between 21.07.2012 and 20.12.2012.
Download PDF - 06/07/2012 Disposal and acquisition of equity holdings. Banco Sabadell has proceeded to notify the exercising of its contractual right on its put option to sell the entirety of its shares in Dexia Sabadell.
Download PDF - 04/07/2012 Exercise of instruments convertible or exchangeable for equity. Banco Sabadell announces the start on 6 July 2012 of the third period for voluntary conversion of the Mandatory Convertible Subordinated Debentures issue I/2009.
Download PDF - 26/06/2012 Public offers for subscription and sale of fixed income and other instruments. Further to the significant event on Moody's published today, Banco Sabadell submits additional information.
Download PDF - 26/06/2012 Credit ratings. Banco Sabadell announces the review of its credit rating by Moody's Investor Service.
Download PDF - 20/06/2012 Public offers for subscription and sale of shares - Public tender offer of other securities. Banco Sabadell announces that it has registered with the CNMV the securities note of the Public Offers for Sale and Subscription of shares addressed to the holders of preference shares and subordinated debt securities of the Banco CAM group.
Download PDF - 14/06/2012 Public offers for subscription and sale of fixed income and other instruments. Further to the significant event on Fitch Ratings published on 12 June 2012, Banco Sabadell submits additional information.
Download PDF - 14/06/2012 Public offers for subscription and sale of shares - Public tender offer of other securities. Banco Sabadell informs of an offer to purchase preferred shares and subordinated debt of the Banco CAM group.
Download PDF - 12/06/2012 Credit ratings. Banco Sabadell announces the review of its credit rating by Fitch.
Download PDF - 08/06/2012 Strategic plans, previsions and presentations. The Bank notifies of level of cover at consolidated level of Banco Sabadell and Banco CAM.
Download PDF - 07/06/2012 Transmissions and acquisitions of equity participations. Banco Sabadell notifies the sale of their participation in the Mexican bank, Banco del Bajío, S.A., Institución de Banca Múltiple.
Download PDF - 07/06/2012 Composition of other management and control bodies. Banco Sabadell announces changes in the composition of certain Delegate Committees.
Download PDF - 01/06/2012 Disposal and acquisition of equity holdings. Banco Sabadell announces its acquisition of 100% of the shares of Banco CAM.
Download PDF - 31/05/2012 Information on dividends. The Ordinary Shareholders' Meeting held today resolved to pay a dividend supplement corresponding to the 2011 financial year.
Download PDF - 31/05/2012 Announcements and resolutions of General Meetings. Banco Sabadell files decisions approved by the Ordinary Shareholders' meeting held today.
Download PDF - 30/05/2012 Transfers and acquisitions of company holdings. Banco Sabadell announces that the European Commission has published its approval of the restructuring plan of Banco CAM.
Download PDF - 18/05/2012 Credit ratings. Banco Sabadell announces the review of its credit rating by Moody's.
Download PDF - 17/05/2012 Liquidity and counterparty contracts. Banco Sabadell provides information on the new Liquidity Entity for the Issuance of Straight Bonds September 2011.
Download PDF - 14/05/2012 Public tender offers of other securities. Banco Sabadell reports on the results of the offer to repurchase securitisation bonds.
Download PDF - 13/05/2012 Other disclosures on the business and financial situation. Banco Sabadell files information relating to the requirements of the provisions contained in Royal Decree Law 18/2012.
Download PDF - 30/04/2012 Public offers for subscription and sale of fixed income and other instruments. Following on from the significant event published today, Banco Sabadell files additional information.
Download PDF - 30/04/2012 Credit ratings. Banco Sabadell announces the review of its credit rating by Standard and Poor's.
Download PDF - 27/04/2012 Public tender offer of other securities. Banco Sabadell announces the invitation to purchase securitization bonds.
Download PDF - 26/04/2012 Notice and decisions of General Meetings. Banco Sabadell files the Proposals to be laid before the forthcoming Ordinary General Meeting of Shareholders.
Download PDF - 26/04/2012 Notice and decisions of General Meetings. Banco Sabadell gives notice that its Ordinary General Meeting of Shareholders will be held at 18.00 hour on 31 May 2012 (at second call).
Download PDF - 26/04/2012 Earnings information. Banco Sabadell files the presentation to the media on 1Q12 earnings.
Download PDF - 26/04/2012 Earnings information. Banco Sabadell files a presentation on 1Q12 earnings.
Download PDF - 26/04/2012 Earnings information. Banco Sabadell files a press release on 1Q12 earnings.
Download PDF - 26/04/2012 Earnings information. Banco Sabadell files the financial report for the first quarter of 2012.
Download PDF - 25/04/2012 Notice of meetings or informative acts. Banco Sabadell announces the holding of a meeting with analysts and institutional investors on 26 April in order to report on the Q1 results of 2012.
Download PDF - 20/04/2012 Other disclosures about financial assets. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Bonds I/2009 for the period between 21.04.2012 and 20.07.2012.
Download PDF - 30/03/2012 Transfers and acquisitions of shareholdings. Banco Sabadell reports an agreement for the sale of its shareholding in the Mexican bank Banco del Bajío, S.A. Institución de Banca Múltiple.
Download PDF - 23/03/2012 Share capital increases and reductions. Banco Sabadell announces that next Monday 26 March, the shares from its capital increase will be listed.
Download PDF - 22/03/2012 Exercise of instruments convertible into or exchangeable for equity. The Bank informs on the new conversion ratios of Bonds I/2009 - Bonds I/2010 and the new price of the min. fixed offer to the Public Offering for the Sale and Subscriptions of Shares registered with the CNMV on 13.12.2011.
Download PDF - 22/03/2012 Capital increases and reductions. Subsequent to significant event dated yesterday, Banco Sabadell has proceeded to record the capital increase on a document of public record and register it with the Companies Register of Barcelona.
Download PDF - 21/03/2012 Capital increases and reductions. Banco Sabadell discloses information about the subscription of its capital increase.
Download PDF - 28/02/2012 Capital increases and reductions. Banco Sabadell discloses information on the agreed conditions for its capital increase.
Download PDF - 27/02/2012 Interim financial information. The company discloses information on 2Q2011 earnings.
Download PDF - 23/02/2012 Announcements and resolutions of General Meetings. Banco Sabadell files decisions approved by the Extraordinary General Shareholders' Meeting held today.
Download PDF - 23/02/2012 Transformation, merger, split and dissolution. At its Board Meeting held today, Banco Sabadell has agreed the merger by absorption of Banco Guipuzcoano, Banco Urquijo Sabadell Banca Privada, BanSabadell Professional and Axel Group.
Download PDF - 22/02/2012 Public offers for subscription and sale of fixed income and other instruments. Banco Sabadell discloses information on its issuance of straight bonds February 2012.
Download PDF - 15/02/2012 Public offers for subscription and sale of fixed income and other instruments. Following on from the significant event published yesterday, Banco Sabadell files additional information.
Download PDF - 14/02/2012 Credit ratings. Banco Sabadell discloses information on its Standard & Poor's ratings.
Download PDF - 07/02/2012 Others on the business and financial situation. Banco Sabadell to inform on the new requirements of Royal Decree Law 2/2012 on the reorganisation of the financial sector.
Download PDF - 06/02/2012 Public offers for subscription and sale of fixed income and other instruments. Banco Sabadell reports the placement of an issue of mortgage-backed securities with a sum of Euros 1,200 million for institutional investors.
Download PDF - 30/01/2012 Annual corporate governance report. The company files the Annual Corporate Governance Report.
Download PDF - 26/01/2012 Dividend information. At its meeting held today, the Board of Directors agreed to propose at the next Shareholder's Meeting a dividend of 0.05 euros per share, in the form of a distribution of shares from treasury stock.
Download PDF - 26/01/2012 Earnings information. Banco Sabadell files a presentation to the media on its 2011 earnings.
Download PDF - 26/01/2012 Earnings information. Banco Sabadell files the presentation on its 2011 earnings.
Download PDF - 26/01/2012 Earnings information. Banco Sabadell files a press release on its 2011 earnings.
Download PDF - 26/01/2012 Earnings information. Banco Sabadell files the financial report for the fourth quarter 2011.
Download PDF - 25/01/2012 Notice of meetings or informative events. Banco Sabadell communicates its intention to hold a meeting with analysts and institutional investors on 26 January 2012, for the purpose of reporting information on the results of the 2011 Financial Year.
Download PDF - 20/01/2012 Modifications of issuances and changes in coupon. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Bonds I/2009 for the period between 21.01.2012 and 20.04.2012.
Download PDF - 17/01/2012 Announcements and resolutions of General Meetings. Banco Sabadell files the Proposed Resolutions it will present for approval at the Extraordinary General Meeting scheduled for 23 February 2012 (as second call).
Download PDF - 13/01/2012 Announcements and resolutions of General Meetings. Banco Sabadell announces that it has called an Extraordinary General Meeting of Shareholders at 18.00 on 23 February (at second call). The agenda is attached.
Download PDF - 12/01/2012 Public offer of shares. Banco Sabadell announces the listing of the shares adjudicated in the primary and secondary public offering of shares registered with the CNMV on 13 December.
Download PDF - 04/01/2012 Public offer of shares. Banco Sabadell informs that the public instrument relating to the capital increase announced in its Regulatory Disclosure dated 3 January 2012 has been registered with the Mercantile Register of Barcelona.
Download PDF - 03/01/2012 Exercise of instruments convertible into or exchangeable for equity. Banco Sabadell informs on the new conversion ratios for the Obligaciones I/2009 and Obligaciones I/2010.
Download PDF - 03/01/2012 Public offer of shares. In connection with the regulatory disclosure issued on 13 December, Banco Sabadell discloses the acceptance rate for the preference share redemption.
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Year 2011
(All files in Spanish versión)
- 22/12/2011 Exercise of instruments convertible into or exchangeable for equity. Following on from the significant event of 14 November 2011, Banco Sabadell communicates the date of admission to trading of the 734,346 shares of the Bondholders who requested conversion of their issue I/2010 bonds.
Download PDF - 15/12/2011 Credit ratings. Banco Sabadell announces the review of its credit rating by Standard & Poor's.
Download PDF - 13/12/2011 Exercise of convertible bonds or equity instruments. Registration of the public deed for the execution of the capital increase intended for the voluntary conversion of mandatory conversion subordinated bonds Issue I/2010 into shares fo Banco de Sabadell, SA.
Download PDF - 13/12/2011 Credit ratings. Banco Sabadell announces the update of its credit rating by Moody's.
Download PDF - 13/12/2011 Public offerings and sale of shares. Banco Sabadell announces that the Note on the shares of the Public Offering for the Sale and Subscriptions of shares addressed to the holders of certain issuances of Preference Shares has been registered int he CNMV.
Download PDF - 09/12/2011 Others regarding corporate operations. Clarification by Banco Sabadell concerning the equity holdings in Caja de Ahorros del Mediterráneo (CAM).
Download PDF - 08/12/2011 Notices of meetings or informative events. Banco Sabadell communicates the holding of a meeting with analysts front 9.00 a.m. today, 8 December.
Download PDF - 07/12/2011 Suspensions and resumptions of trading. The CNMV has decided with effect at 8.30 a.m. on 8 December 2011 to lift he suspension on Banco Sabadell.
Download PDF - 07/12/2011 Disposal and acquisition of equity holdings. Further details on significant event no. 154.478.
Download PDF - 07/12/2011 Disposal and acquisition of equity holdings. Banco Sabadell files a press note regarding the allocation of Banco CAM.
Download PDF - 07/12/2011 Disposal and acquisition of equity holdings. Banco Sabadell files a press note released by the FROB.
Download PDF - 07/12/2011 Suspensions and resumptions of trading. The CNMV has decided to suspend trading in the shares of Banco Sabadell.
Download PDF - 07/12/2011 Disposal and acquisition of equity holdings. Banco CAM has been adjudicated to Banco Sabadell in the competitive tender organised by the FROB.
Download PDF - 02/12/2011 Primary and secondary public offerings. Banco Sabadell announces a tender for preference shares and a primary and secondary offering of shares.
Download PDF - 27/10/2011 Earnings information. Banco Sabadell files a presentation to the media on its 3Q11 earnings.
Download PDF - 27/10/2011 Earnings information. Banco Sabadell files a presentation on its 3Q11 earnings.
Download PDF - 27/10/2011 Earnings information. Banco Sabadell files a press release on its 3Q11 earnings.
Download PDF - 27/10/2011 Earnings information. Banco Sabadell files the financial report for the third quarter of 2011.
Download PDF - 25/10/2011 Exercise of instruments convertible into or exchangeable for equity. Banco Sabadell announces the start on 27 October 2011 of the first period for voluntary conversion of the Mandatory Convertible Subordinated Debentures issue I/2010.
Download PDF - 14/09/2011 Public offerings for the subscription and sale of fixed income and other instruments. Banco Sabadell announces that it has covered in its entirety the Issuance of Straight Bonds September 2011.
Download PDF - 02/09/2011 Exercise of convertible instruments exchangeable into equity. Further to the relevant fact of July 22, 2011, Banco Sabadell reports the date of admission to trading of the 320,455 new shares of bondholders who requested the conversion of their obligations in the issuance I / 2009.
Download PDF - 19/08/2011 Stock transfers and acquisitions. Sabadell United Bank N.A., an affiliate of Banco Sabadell, is the awardee in the process arranged by the Federal Deposit Insurance Corporation in relation to Lydian Private Bank, based in the State of Florida (USA).
Download PDF - 22/07/2011 Exercise of instruments convertible into or exchangeable for equity. Following the voluntary conversion period of the Mandatory Convertible Subordinate Debentures I/2009, the entity reports on the number of bondholders who have requested conversion.
Download PDF - 21/07/2011 Dividend information. Banco Sabadell discloses that the Board of Directors has declared a gross dividend of 0.05 Euro per share out of 2011 income, to be paid on 6 September.
Download PDF - 21/07/2011 Earnings disclosures. Banco Sabadell files a presentation to the media for the second quarter of 2011.
Download PDF - 21/07/2011 Earnings disclosures. Banco Sabadell files a presentation for the second quarter of 2011.
Download PDF - 21/07/2011 Earnings disclosures. Banco Sabadell files its Financial Report for the second quarter of 2011.
Download PDF - 21/07/2011 Earnings disclosures. Banco Sabadell files a press release on tis results for the second quarter of 2011.
Download PDF - 19/07/2011 Other disclosures about financial assets. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Bonds I/2009 for the period between 21.07.2011 and 20.10.2011.
Download PDF - 15/07/2011 Other disclosures on the business and financial situation. Banco Sabadell files a presentation to analysts on the results of the stress tests.
Download PDF - 15/07/2011 Other disclosures on the business and financial situation. Banco Sabadell files a press release in connection with the results of the stress tests.
Download PDF - 15/07/2011 Other disclosures on the business and financial situation. Banco Sabadell files the results of the stress tests.
Download PDF - 04/07/2011 Exercise of instruments convertible into or exchangeable for equity. Banco Sabadell announces the start on 6 July 2011 of the second period for voluntary conversion of the Mandatory Convertible Subordinated Debentures issue I/2009.
Download PDF - 30/06/2011 Composition of other management and control bodies. The company announces the appointment of the new Chairman of the Audit and Control Committee and the re-election of the other members of said Committee.
Download PDF - 29/06/2011 Credit ratings. The company announces the review of the credit ratings awarded by Fitch.
Download PDF - 28/04/2011 Earnings information. The company files the presentation to the media on 1Q11 earnings.
Download PDF - 28/04/2011 Earnings information. The company files the presentation on 1Q11 earnings.
Download PDF - 28/04/2011 Earnings information. The company files a press release on 1Q11 earnings.
Download PDF - 28/04/2011 Earnings information. The company files the financial report for the first quarter of 2011.
Download PDF - 19/04/2011 Other disclosures about financial assets. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Subordinated Bonds I/2009 for the period between 21.04.2011 and 20.07.2011.
Download PDF - 14/04/2011 Dividend information. The Ordinary Shareholders' Meeting held today resolved to pay a supplementary 2010 dividend of Euros 0.06 per share on 19 April.
Download PDF - 14/04/2011 Announcements and resolutions of General Meetings. The company files decisions approved by the Ordinary Shareholders' Meeting held today.
Download PDF - 24/03/2011 Credit ratings. The company announces the review of the credit ratings made by Moody's.
Download PDF - 10/03/2011 Announcements and resolutions of General Meetings. Banco Sabadell files the Proposed Resolutions it will present for approval at the next General Meeting and the related Supplementary Reports.
Download PDF - 09/03/2011 Announcements and resolutions of General Meetings. Banco Sabadell announces that it has resolved to hold its Ordinary General Meeting of Shareholders at 18.00 on 14 April 2011 (at second call). The agenda is attached.
Download PDF - 16/02/2011 Strategic plans, profit forecasts and presentations. Banco Sabadell files a presentation on its new 3-year business plan.
Download PDF - 15/02/2011 Announcements of meetings and events. Banco Sabadell discloses that it has scheduled its 3rd Investor Day for 16 February 2011 to report on its new 3-year business plan.
Download PDF - 11/02/2011 Interim financial information. The company discloses information on 2H10 earnings.
Download PDF - 11/02/2011 Tender offer for other securities. Banco Sabadell discloses the results of the tender offer for certain debt securities.
Download PDF - 03/02/2011 Primary and secondary public offerings of fixed-income and other instruments. Banco Sabadell has completed the placement of an issue of covered bonds amounting to 1,200 million euro.
Download PDF - 01/02/2011 Capital increases and reductions. Banco Sabadell reports on the execution of the capital increase yesterday, its registration in the Mercantile Register and that it is not necessary to adjust the conversion price of the mandatory convertible subordinated debt currently outstanding.
Download PDF - 01/02/2011 Capital increases and reductions. Banco Sabadell discloses the completion of accelerated book building for the capital increase notified to the CNMV yesterday.
Download PDF - 01/02/2011 Suspensions and resumption of trading. The CNMV has decided to suspend trading of Banco Sabadell, effective immediately.
Download PDF - 31/01/2011 Capital increases and reductions. The Board of Directors of Banco Sabadell has decided to increase capital by a nominal amount of up to €15.795.385.25 and simultaneously make a tender offer for certain debt securities.
Download PDF - 28/01/2011 Annual corporate governance report. The company files the Annual Corporate Governance Report.
Download PDF - 27/01/2011 Dividend information. At a meeting today, the Board of Directors resolved to propose that the forthcoming Shareholders' Meeting approves a supplementary 2010 dividend of Euros 0.06 per share.
Download PDF - 27/01/2011 Earnings reports. Banco Sabadell files presentation to the media on its 2010 results.
Download PDF - 27/01/2011 Earnings reports. Banco Sabadell files presentation on fourth quarter 2010 earnings.
Download PDF - 27/01/2011 Earnings reports. Banco Sabadell files press release on fourth quarter 2010 earnings.
Download PDF - 27/01/2011 Earnings reports. Banco Sabadell files Financial Report for the fourth quarter of 2010.
Download PDF - 20/01/2011 Other disclosures about financial assets. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Subordinated Bonds I/2009 for the period between 21.01.2011 and 20.04.2011.
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Year 2010
(All files in Spanish versión)
- 25/11/2010 Credit ratings. Banco Sabadell discloses the results of its rating review by Fitch following the Banco Guipuzcoano transaction.
Download PDF - 25/11/2010 Composition of the board of directors. Banco Sabadell discloses appointments.
Download PDF - 25/11/2010 Composition of the board of directors. Banco Sabadell discloses appointments to its Board of Directors.
Download PDF - 25/11/2010 Dividend information. Banco Sabadell discloses that the Board of Directors has declared a gross dividend of 0.09 Euros per share out of 2010 earnings, to be paid on 20 December.
Download PDF - 23/11/2010 Takeover bids. Banco Sabadell announces that the forced sale for the takeover bid of Banco Guipuzcoano has been carried out.
Download PDF - 22/11/2010 Trading: admissions, modifications and exclusions. Banco Sabadell notifies of the admission to trading today, 22nd November, of the new shares and bonds issued on the occasion of the Banco Guipuzcoano takeover.
Download PDF - 11/11/2010 Takeover bids. Banco Sabadell notify the settlement of the Banco Guipuzcoano takeover.
Download PDF - 09/11/2010 Takeover bids. Banco Sabadell remits resolutions of its Board of Directors in relation to its takeover bid for Banco Guipuzcoano.
Download PDF - 08/11/2010 Takeover bids. Banco Sabadell sends a rectification of the peak price in relation to its takeover bid for Banco Guipuzcoano.
Download PDF - 08/11/2010 Takeover bids. Banco Sabadell reports the peak price in relation to its takeover bid for Banco Guipuzcoano.
Download PDF - 05/11/2010 Takeover bids. Banco Sabadell gives details of forced sale in relation to their takeover bid for Banco Guipuzcoano.
Download PDF - 04/11/2010 Takeover bids. Banco Sabadell reports on the takeover bid for Banco Guipuzcoano.
Download PDF - 21/10/2010 Earnings information. Banco Sabadell files the presentation to the media on 3Q10 earnings.
Download PDF - 21/10/2010 Earnings information. Banco Sabadell files a presentation on 3Q10 earnings.
Download PDF - 21/10/2010 Earnings information. Banco Sabadell files the press release on 3Q10 earnings.
Download PDF - 21/10/2010 Earnings information. Banco Sabadell files the financial report por the third quarter of 2010.
Download PDF - 20/10/2010 Other disclosures about financial assets. Banco Sabadell announces the benchmark rate for calculating the remuneration of the Mandatory Convertible Subordinated Bonds I/2009 for the period between 21.10.2010 and 20.01.2011.
Download PDF - 14/10/2010 Public subscription and share sale offering. The CNMV announces that the tender offer of Banco de Sabadell, S.A. for Banco Guipuzcoano, S.A. was authorised on 14 October 2010.
Download PDF - 18/09/2010 Announcements and resolutions of General Meetings. Banco Sabadell files decisions approved by the Extraordinary Shareholders' Meeting held today and a decision by the Board of Directors meeting yesterday.
Download PDF - 01/09/2010 Public offers for subscription and sale of fixed income and other instruments. Banco Sabadell reports the placement of an issue of mortgage-backed securities with a sum of Euros 1,000 million.
Download PDF - 13/08/2010 Announcements and resolutions of General Meetings. Banco Sabadell files the reports made available to shareholders for the Extraordinary General Meeting scheduled for 18 September 2010, in addition to the Regulatory Disclosure issued today.
Download PDF - 13/08/2010 Exercise of instruments convertible into or exchangeable for equity. With regard to the issue of Subordinated Bonds I/2009, Banco Sabadell informs the holders who have elected for conversion about the process which will be followed.
Download PDF - 13/08/2010 Announcements and resolutions of General Meetings. Banco Sabadell files the proposed resolutions for the upcoming Extraordinary General Meeting of Shareholders, to be held on 18 September at 12:00 at second call, since it will foreseeably not be quorate at first call.
Download PDF - 22/07/2010 Earnings information. Banco Sabadell files a presentation to the media on 2Q10 earnings.
Download PDF - 22/07/2010 Earnings information. Banco Sabadell files a presentation on 2Q10 earnings.
Download PDF - 22/07/2010 Earnings information. Banco Sabadell files a press release on 2Q10 earnings.
Download PDF - 22/07/2010 Earnings information. Banco Sabadell files the financial report for the second quarter of 2010.
Download PDF - 15/07/2010 Share tender offer. The CNMV announces that the tender offer by Banco de Sabadell, S.A. for the shares of Banco Guipuzcoano, S.A. has been accepted as of 15 July 2010.
Download PDF - 09/07/2010 Share tender offer. Banco Sabadell announces that it has submitted to the CNMV a supplement to the tender offer for 100% of the share capital of Banco Guipuzcoano, S.A.
Download PDF - 02/07/2010 Share tender offer. Banco Sabadell announces that it has submitted to the CNMV the tender offer for 100% of the share capital of Banco Guipuzcoano, S.A.
Download PDF - 02/07/2010 Exercise of convertible or exchangeable instruments. Banco Sabadell announces the start on 6 July 2010 of the first period for voluntary conversion of the Mandatory Convertible Subordinated Debentures issue I/2009.
Download PDF - 25/06/2010 Takeover bids. The Board of Directors of Banco Sabadell has resolved to make a takeover bid for all of the shares of Banco Guipuzcoano.
Download PDF - 11/06/2010 Transfers and acquisitions of shareholdings. Banco Sabadell is analysing the possible integration of Banco Guipuzcoano.
Download PDF - 01/06/2010 Credit ratings. The company announces the changes to its ratings awarded by the rating agency Fitch.
Download PDF - 04/05/2010 Modifications of issues and changes of coupon. Banco Sabadell reports that it has approved the replacement of Ibersecurities Sociedad de Valores, S.A.U. by Banco Urquijo Sabadell Banca Privada, S.A. as calculation agent for certain issues.
Download PDF - 30/04/2010 Others and corporate operations. Today Banco Sabadell has signed a sale with the simultaneous execution of a long term lease of a series of 378 buildings in favour of the Moorpark Capital Partners Group.
Download PDF - 30/04/2010 Composition of other organs of management and control. The company reports changes in its Risk Control and Audit and Control Committees.
Download PDF - 29/04/2010 Earnings information. The Company files the presentation on 1Q10 earnings.
Download PDF - 29/04/2010 Earnings information. The Company files the presentation to the media on 1Q10 earnings.
Download PDF - 29/04/2010 Earnings information. The Company files a press release on 1Q10 earnings.
Download PDF - 29/04/2010 Earnings information. The Company files the financial report for the first quarter of 2010.
Download PDF - 20/04/2010 Public offers for subscription and sale of fixed income and other instruments. New details are attached (an errata has been detected) of the result of the swap offer for issuances of series I/2006 preference shares and series I/2006 subordinated debentures for newly issued subordinated debentures.
Download PDF - 16/04/2010 Others concerning financial instruments. The company notifies the payment, on the coming 21st April, of the third coupon of the Issue of Mandatory Convertible Subordinated Bonds I/2009, for the sum of Euros 17.50 per bond.
Download PDF - 08/04/2010 Public subscription offers and sale of fixed interest securities and other instruments. Banco Sabadell announced an exchange offer on issues of preferential participations and subordinated bonds for a new issue of subordinated bonds.
Download PDF - 25/03/2010 Dividend information. At the Ordinary Shareholder's Meeting held today, a supplementary payment has been approved for the 2009 dividend consisting of the distribution in shares of part of the share premium reserve.
Download PDF - 19/02/2010 Announcements and resolutions of General Meetings. The company forwards a communication on: Proposals for Agreements to be put to the next Ordinary General Meeting of Shareholders and an explanatory report on aspects of the Management Report, as contained in Article 116 bis of the LMV (securities Market Law).
Download PDF - 18/02/2010 Announcements and resolutions of General Meetings. The company has resolved to announce a General Meeting of Shareholders at 6 pm, 25 March 2010 (upon the second call). Agenda attached.
Download PDF - 28/01/2010 Information on dividends. Today the Board of Directors agreed to ask the next Shareholders' Meeting to approve a dividend amounting to Euros 0.08 per share in the form of a distribution of treasury stock.
Download PDF - 28/01/2010 Earning information. The company files a presentation to the media on 2009 earnings.
Download PDF - 28/01/2010 Earning information. The company files a presentation on 2009 earnings.
Download PDF - 28/01/2010 Earning information. The company files a press release on 2009 earnings.
Download PDF - 28/01/2010 Earning information. The company files the financial report for the fourth quarter of 2009.
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Year 2009
(All files in Spanish versión)
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22/10/2009 Issuances, redemption or cancellation of fixed income securities. Banco Sabadell announces that it has agreed the early amortisation on 18 November 2009 of the 1st Issuance of Subordinated Bonds 2004.
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22/10/2009 Announcement of payment of coupons and dividends. Banco Sabadell announces that the Board of Directors has agreed the payout of a second dividend on account of the profit for the year 2009, of 0.07 euros per share, to be paid on 15th December.
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22/10/2009 Information on listed companies results. The company files a presentation to the media.
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22/10/2009 Information on listed companies results. The company files a presentation about its 3Q09 results.
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22/10/2009 Information on listed companies results. The company files a press release about its 3Q09 results.
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22/10/2009 Information on listed companies results. The company files the financial report about its 3Q09 results.
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11/09/2009 Share acquisitions or transfers. The company communicates the sale of 3% of Antena 3 TV, at 7.30 euros per share.
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19/08/2009 Issuances, redemptions or cancellations of fixed income securities. The company informs that its mandatory convertible subordinated bonds are now listed.
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23/07/2009 Acquisitions and disposals of holdings. Banco Sabadell hereby discloses that it has signed an agreement with The Bank of New York Mellon Corporation to buy 100% of the shares of its subsidiary Mellon United.
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23/07/2009 Announcement of coupon and dividend payments. The company discloses that the Board of Directors has declared a first interim dividend out of 2009 income amounting to Euros 0.07 per share, payable on 1 September.
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23/07/2009 Information on the results of issuers. The company submits its report on results in the second quarter of 2009.
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23/07/2009 Information on the results of issuers. The company submits a press release about its results in the second quarter of 2009.
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17/07/2009 Issuances, redemptions or cancellation of fixed income securities. The company announces the amount subscribed of the issuance of mandatory convertible subordinated bonds.
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26/06/2009 Issues, redemptions or cancellations of fixed income securities. Banco Sabadell will issue bonds convertible into shares for 300 million euros extendible up to a total of 500.
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16/06/2009 Revision of credit ratings. Updating of the company's ratings, issued by Moody's.
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13/05/2009 Other announcements. Banco Sabadell completes a senior unsecured €750m 3-year issue.
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05/05/2009 Issues, repayments or cancellations of fixed income securities. The company issues information on the partial repurchase offer of preference shares.
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30/04/2009 Information on Profit and Loss of Issuing Companies. Press release on financial results for Q1 2009 submitted by the company.
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30/04/2009 Information on Profit and Loss of Issuing Companies. Quarterly financial report for Q1 2009 submitted by the company.
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07/04/2009 Issues, repayments or cancellations of fixed income securities. The company issues information on the partial repurchase offer of preference shares.
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02/04/2009 Review of credit ratings. The bank reports on the review carried out by Standard & Poor's.
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30/03/2009 Announcement of coupons and dividends. The company announces the payment of a final dividend for the year 2008 of 0.12 euros per share this coming 2 April.
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24/03/2009 Issues, reimbursements or cancellations of fixed-income securities. The company sends out information on partial offer to purchase preferred securities.
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19/03/2009 Other announcements. The company issues a press release.
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19/03/2009 Announcement of coupons and dividends. The company announces that at the Ordinary General Meeting of Banco de Sabadell, S.A. a payout of 0.12 euros per share was agreed on as the supplementary dividend for the year 2008, to be paid on 02.04.2009.
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19/03/2009 Announcement of calls and resolution of meetings. The company announces the resolutions adopted at the Ordinary General Meeting.
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13/02/2009 Announcement of calls and resolutions. The company issues an announcement regarding: Proposals for Resolutions to be submitted to the Shareholders' General Meeting explaining aspects of the Management report contained in article 116 b of the LMV.
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12/02/2009 Corporate Governance Report. The company issues the Annual Corporate Governance report for 2008.
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12/02/2009 Announcement of calls and resolutions. The company hereby gives notice that it has resolved to call the Shareholders' General Meeting for 6 pm on 19 March 2009 (at the second call). Agenda attached.
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29/01/2009 Information on Dividends and other shareholder remuneration. At the meeting of the Board of Directors held today, it was resolved to propose to the next Shareholders Meeting a payout of 0.12 € per share as supplementary dividend for the year 2008.
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29/01/2009 Information on Profit and Loss of Issuing Companies. Presentation submitted by the Company.
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29/01/2009 Information on Profit and Loss of Issuing Companies. Quarterly financial report for Q4 2008 submitted by the Company.
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29/01/2009 Information on Profit and Loss of Issuing Companies. Press release on financial results submitted by the Company.
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Year 2008
(All files in Spanish versión)
- 12/12/2008 Share capital increases and reductions. After having secured the relevant administrative authorisation, the public record of amortisation of the Bank's 24,013.380 treasury was registered with the Mercantile Register of Barcelona.
Download PDF - 27/11/2008 Resolutions of the Board of Directors. The Board of Directors of Banco de Sabadell, S.A., in accordance with a resolution of the General Meeting of Shareholders, has resolved to cancel a total of 24,013,680 treasury shares (1.962% of the capital stock).
Download PDF - 23/10/2008 Announcement of payment of coupon and dividend. Banco Sabadell informs that the Board of Directors has resolved to distribute a second interim dividend for 2008 of Euros 0.08 per share, to be paid on 15 December 2008.
Download PDF - 23/10/2008 Results Release. Third quarter 2008 results presentation.
Download PDF - 23/10/2008 Results Release. Third quarter 2008.
Download PDF - 23/10/2008 Results Release. Third quarter 2008 press release.
Download PDF - 26/08/2008 Coupon and dividend payment announcement. The company is sending a press release on the pay-out of a first interim dividend of 0.08 euros per share on the profits from 2008, to be paid on 29 August.
Download PDF - 01/08/2008 Acquisitions or transfer of participation units. BIDSA, an affiliate of Banco Sabadell, acquires 4.90 of antena 3 Televisión.
Download PDF - 11/07/2008 Acquisitions or transfer of participation units. Banco Sabadell has signed a strategic alliance with Zurich to develop the bancassurance business in Spain.
Download PDF - 29/04/2008 Issue of mortgage bonds. Banco Sabadell, S.A. announces the issue of mortgage bonds.
Download PDF - 24/04/2008 Information on results of issuing companies. The company sends press release on its results for the year 2007.
Download PDF - 24/04/2008 Information on results of issuing companies. The company sends financial information bulletin.
Download PDF - 14/04/2008 Acquisitions or transfer of participation units. The company hereby announces that the acquisition agreement signed on 27/12/07 between Banco Sabadell and BBVA has been executed for acquisition by the former of the international Private Banking business developed in Miami.
Download PDF - 28/03/2008 Resolutions of the Board of Directors. The company announces that the Board of Directors of the bank resolved to ratify the Director Mr. Jaime Guardiola Romojaro as Managing Director of Banco de Sabadell, S.A.
Download PDF - 27/03/2008 Announcement of notices and the agreements of meetings. The Company forwards the agreements adopted at the Ordinary General Shareholders' Meeting.
Download PDF - 06/03/2008 Share acquisitions or transfers. The Company informs that it has drawn up a contract for the purchase of shares in BanSabadell Fincom E.F.C. from General Electric Capital Bank.
Download PDF - 22/02/2008 Announcement of Notice Given and Meeting Resolutions. The Company sends an announcement regarding: Proposals for Resolutions to be submitted to the Shareholders' General Meeting and Explanatory Report concerning the aspects of the Management report contained in article 116 b of the LMV.
Download PDF - 21/02/2008 Announcement of Notice Given and Meeting Resolutions. The Company hereby gives notice that it has resolved to call the Shareholders' General Meeting at 6 pm on 27th March 2008 (at the second call). Agenda attached.
Download PDF - 01/02/2008 Changes in the Board. The bank informs of changes to the Board.
Download PDF - 25/01/2008 Corporate Governance Report. The Company sends the Annual Corporate Governance Report for the year 2007.
Download PDF - 24/01/2008 Advance of Results. Second half 2007 results release.
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Year 2007
(All files in Spanish versión)
- 28/12/2007 Share acquisitions or transmissions. The company informs that day have drawn up an agreement, with Banco Bilbao Vizcaya Argentaria, to acquire their private international banking business developed through their branch in Miami (Florida).
Download PDF - 25/10/2007 Advance or results. Third quarter 2007 results release.
Download PDF - 10/10/2007 Changes in the board and other governing bodies. The company announces the appointment of the new chairman of the Audit and Control Committee.
Download PDF - 27/09/2007 Changes in the board and other governing bodies. The company appoints Mr. Jaime Guardiola Romojaro Managing Director.
Download PDF - 13/09/2007 Other significant events. The company sends information on items appearing in the press.
Download PDF - 26/07/2007 Advance of results. The company has submitted information on its first half 2007 results.
Download PDF - 22/06/2007 Changes in the board and other governing bodies. Changes in management.
Download PDF - 19/06/2007 Acquisition or transfer of shares. The company acquires 20% of Intermas Nets Group.
Download PDF - 18/06/2007 Acquisition or transfer of shares. Banco Sabadell has executed the purchase-sale contract of shares signed with BNP Paribaas Securities Services, S.A. for the sale of the shares held by Banco Sabadell in Banco Exelbank, S.A.
Download PDF - 12/06/2007 Changes in the board and other governing bodies. The company announces that, from this date, Mr. Fernando Pérez-Hickman will be in charge of managing Banco Sabadell's business in the Americas.
Download PDF - 07/06/2007 Changes in the board and other governing bodies. The bank informs of changes to the Board.
Download PDF - 29/05/2007 Strategic agreements with groups. The company reports that today it has signed a strategic collaboration agreement with Telefónica for the application of new technologies.
Download PDF - 10/05/2007 Acquisitions and transfer of holdings. UniCredit Group acquires 4% of Banco Sabadell's share capital.
Download PDF - 04/05/2007 Splits and contrasplits. The bank informs regarding the split of the shares comprising the entire share capital.
Download PDF - 02/05/2007 Acquisitions or transfers of shareholdings. The company notifies that, as of today's date, it has completed the contract by which has become the sole owner of the capital of Transatlantic Holding Corp.
Download PDF - 26/04/2007 Publication of results. The company has submitted information on its first quarter 2007 results.
Download PDF - 30/03/2007 Changes to the board an other governing bodies. Agreement of the board of directors. The bank announces that the Board of Directors of the bank agreed to confirm the reelected Director Joan Llonch Andreu as Deputy Chairman of the Board of Directors and the reelected Director Juan M. Nin Genova as consejero delegado of Banco Sabadell.
Download PDF - 30/03/2007 Increase or reduction of share capital. Announcement Agenda and Resolutions of AGM. The bank announces the resolutions adopted by the Annual General Meeting of Shareholders.
Download PDF - 21/03/2007 Acquisitions or transmissions of shares. The bank announces that it signed a sales contract with BNP Paribas Securities Services, S.A., Spanish branch, for the sale of the shareholding of Banco de Sabadell, S.A. in Banco Exelbank, S.A., representing 100% of the share capital of this bank.
Download PDF - 21/03/2007 Other significant events. The bank announces that it is looking into several possibilities regarding the future strategy, development potential and growth capacity of its subsidiary Banco Exelbank, S.A. and various alternative strategies for this banking business.
Download PDF - 23/02/2007 Announcement of meeting and agenda. The bank publishes proposals for resolution to be submitted for the approval of the annual general meeting, which the Board of Directors agreed to convene for 29 March 2007.
Download PDF - 22/02/2007 Announcement of meeting and agenda. The bank announces the agenda of the General Meeting of Shareholders which will be held on 29 March 2007, at 18.00 h (at the second call). The agenda is attached.
Download PDF - 22/02/2007 Corporate Governance Annual Report. The bank sends the 2006 Corporate Governance Annual Report.
Download PDF - 30/01/2007 Acquisition or transmission of shares. Banco Sabadell reports that its shareholding in Netfocus, S.L., which represented 80% of the latter's company capital, has been transferred in its entirety to the Hewlett-Packard group.
Download PDF - 25/01/2007 Information on results of issuer companies. The bank publishes second half-year results of 2006.
Download PDF - 24/01/2007 Acquisition or transmission of shares. Banco Sabadell announces that it has signed an agreement for the acquisition of shares with TransAtlantic Holding Corp, by which Banco Sabadell will be the holder of 100% of the share capital of the aforementioned company.
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Year 2006
(All files in Spanish versión)
- 29/12/2006 Acquisition or transmission of shares. The bank announces that the company Mayor Vent, S.L, which is controlled by the board member of Banco de Sabadell, S.A., Isak Andic Ermay, has completed the acquisition operation of 6.120.068 shares of the Bank, representing 2% of the share capital, for 214.228.043 euros.
Download PDF - 29/12/2006 Acquisition or transmission of shares. The bank announces that it has registered the public record of acquisition for the transmission of 100% of the shares of the company Landscape between Banco Sabadell (as Vendor) and the companies Astroc Mediterráneo, S.A., Courrent Assets, S.L. and Alramaev, S.L. (as Purchasers).
Download PDF - 28/12/2006 Acquisition or transmission of shares. Further to the announcement of 21 December 2006, the bank announces the completion of the acquisitions of Mayor Vent, S.L. and Jaipur Investment, S.L.
Download PDF - 28/12/2006 Other asset increases and reductions. The bank announces the acquisition of 70% of Axel Urquijo, of which Banco Sabadell already controlled 30%, from the group of founders comprised of senior executives and partner employees.
Download PDF - 21/12/2006 Acquisition or transmission of shares. The company Famol Participaciones, S.L. has proceeded to acquire on the continuous market (SIBE) from Caixa Holding, S.A. 15,300,170 shares of Banco de Sabadell, S.A. for the amount of 497,315,100 euros, representing 4.99% of the share capital of the Bank.
Download PDF - 01/12/2006 Transformation, merger, split and dissolution. The bank announces tha the public deed of the merger between Banco de Sabadell, S.A. and Banco Urquijo, S.A. has been registered with the Mercantile Register of Barcelona.
Download PDF - 22/11/2006 Acquisition or transmission of shares. The bank announces that on 21 November 2006 Banco Sabadell and Astroc Mediterráneo, S.A., Courrent Assets, S.L. and Alramaev, S.L., signed a contract for the sale of the shares in Landscape. This contract is subject to the mandatory approvals.
Download PDF - 26/10/2006 Share capital increases and reductions. Board of Directors agreements. The company would like to inform you that the Board of Directors approved the Management Report on the contribution made by Banco de Sabadell, S.A. to Sabadell Banca Privada, S.A.
Download PDF - 26/10/2006 Acquisition or transmission of shares.
Download PDF - 26/10/2006 Acquisition or transmission of shares. The Board of Directors of Banco Sabadell has reached an agreement under which the proposal of Astroc Mediterráneo, S.A. has been selected to acquire the significant shareholding which represents 100% Landscape.
Download PDF - 26/10/2006 Information on Results of Issuer Companies. The Bank publishes third quarter results of 2006.
Download PDF - 18/10/2006 Other Significant Events. Banco Sabadell informs of the future estrategy of its subsidiary Landscape Promociones Inmobiliarias, S.L.U.
Download PDF - 06/10/2006 Acquisition or transmission of shares. The bank announces that it has signed a share sales contract with CACEIS S.A.S. for the purchase of shares which it holds in CACEIS BANK ESPAÑA, S.A.
Download PDF - 05/10/2006 Transformation, merger, demerger and winding-up, notice of meetings and AGM agreements. The bank informs about the approval of the agreements of the agenda of the General Meeting of Shareholders held on 5 October 2006.
Download PDF - 02/10/2006 Acquisition or transmission of shares. The Company hereby announces that it has executed the purchase-sale contract under the terms and conditions agreed on and notified to the CNMV on 9 July 2006, under which Grupo Financiero Continental, S.A. acquires control of Banco Atlántico Panamá, S.A.
Download PDF - 25/09/2006 Acquisition or transmission of shares. The bank announces that it has formally informed Caceis S.A.S. France of the acceptance of its binding offer regarding the sale of 51% of its share capital of Caceis Bank España, S.A.
Download PDF - 02/08/2006 Shareholder agreements. The company issues the shareholder agreement on 27 July 2006.
Download PDF - 27/07/2006 Information on Results of Issuer Companies (1). The Bank publishes first half-year results of 2006.
Download PDF - 27/07/2006 Information on Results of Issuer Companies (2). The Bank publishes first half-year results of 2006.
Download PDF - 20/07/2006 Transformation, merger, split and dissolution. The boards of directors of Banco de Sabadell, S.A. and Banco Urquijo, S.A. have taken the decision to commence company-related, administrative, regulatory and fiscal procedures.
Download PDF - 10/07/2006 Acquisition or transmission of shares. The bank announces that it has signed a sales contract of share capital with Grupo Financiero Continental, S.A., with the aim of transferring the control which the former has over the bank Banco Atlántico (Panamá), S.A.
Download PDF - 04/07/2006 Acquisition or transmission of shares. Banco Sabadell announces that once having obtained the mandatory approvals of the respective authorities, it has registered the public record of acquisition of the shares with Kredietbank S.A. Luxembourgeoise held in Banco Urquijo, S.A.
Download PDF - 25/05/2006 Acquisition or transmission of shares. Banco Sabadell has reached an agreement with KBC Group to acquire 99.74% of the share capital of its Spanish subsidiary Banco Urquijo, S.A.
Download PDF - 25/05/2006 Acquisition or transmission of shares. Banco Sabadell announces the acquisition of 99.74% of the share capital of Banco Urquijo, S.A.
Download PDF - 28/04/2006 Announcement of dividend payment. The Bank announces that it's approved the payment of 0,37 euros as a final dividend for the financial year 2005. This final payment will be paid on 2 May.
Download PDF - 28/04/2006 Announcement Agenda and Resolutions of AGM. The Bank publishes press release on the AGM.
Download PDF - 28/04/2006 Announcement Agenda and Resolutions of AGMThe Bank publishes resolutions adopted by the AGM.
Download PDF - 25/04/2006 Information on Results of Issuer Companies. Presentations. The Bank publishes presentation.
Download PDF - 25/04/2006 Information on Results of Issuer Companies. The Bank publishes Financial Information Bulletin.
Download PDF - 25/04/2006 Information on Results of Issuer Companies. Information on Results of Issuer Companies.
Download PDF - 24/03/2006 Other Significant Events. Banco de Sabadell, S.A. has presented a non-building preliminary bid to KBC for the acquisition of its affiliate in Spain Banco Urquijo.
Download PDF - 14/03/2006 Acquisition or transmission of shares. Ercos, S.A. has today signed a contract with BanSabadell Inversió Desenvolupament, S.A., subsidiary of Banco de Sabadell, S.A., and Cellex Chemie, A.G. in order to purchase 100% of the share capital of Derivados Forestales Group, XXI. S.L. thus admitting these two companies into the share capital of Ercros.
Download PDF - 10/03/2006 Announcement of coupon and dividend payment. The bank announces to propose the payment of 0.37 Euros as final dividend for the financial year 2005 to the General Meeting of Shareholders, scheduled for the 27 April 2006.
Download PDF - 10/03/2006 Announcement of meeting and agenda. The bank announces the agenda of the General Meeting of Shareholders which will be held on 27 April 2006.
Download PDF - 26/01/2006 Result information of issuer Companies. Banco Sabadell publishes financial results bulletin for the fourth quarter 2005.
Download PDF - 26/01/2006 Result information of issuer Companies. Banco Sabadell publishes financial results of 2005.
Download PDF - 05/01/2006 Other information. The Company that the issue of Mortgage Bonds aimed at institutional investors and planned for an original amount of 1,500 million euros, was finally enlarged to 1,750 million euros.
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Year 2005
(All files in Spanish versión)
- 22/12/2005 Changes to the Board and other Governing Bodies. Isak Andic has been appointed as a member of the Boards of Directors.
Download PDF - 25/10/2005 Information on the Results of Issuing Companies. The company sends the 2005 Third Quarter Financial Information Bulletin.
Download PDF - 25/10/2005 Information on the Results of Issuing Companies. The company sends a press release on its consolidated results at 30 September 2005.
Download PDF - 29/09/2005 Announcement of payments of coupons and dividends. The Company hereby makes known that the Board of Directors has approved the agreement for distributing a dividend on account of the profits for financial year 2005, of 0.30 euros per share.
Download PDF - 12/09/2005 Other releases. The Bank sends a press release on the signing of a technology services contract with IBM.
Download PDF - 28/07/2005 Acquisitions or transfer of share. The Company announces that it has signed a purchase-sale contract for the assets and liabilities of Banco Atlántico (BahamasI Bank & Trust Ltd., in favour of EFG Bank.
Download PDF - 22/07/2005 Acquisitions or transfer of shares. Resolution of the Board of Directors. The Company announces the resolution in the Board of Directors Meeting.
Download PDF - 21/07/2005 Information on results of issuing companies. The Company sends financial information bulletin for the second quarter 2005.
Download PDF - 21/07/2005 Information on results of issuing companies. The Company sends information on the results of the second quarter 2005.
Download PDF - 30/06/2005 Changes to the Board and other Governing Bodies. The company hereby give notification that during the meeting of Board of Directors it resolved to accept the retirement submitted by the directors Mr. Miguel Valls Maseda and Ms. Carmen Godia Bull.
Download PDF - 11/05/2005 Information on results of issuing companies. The Company sends information on the results of the first quarter 2005.
Download PDF - 11/05/2005 Information on results of issuing companies. The Company sends a press release on the results of the first quarter 2005.
Download PDF - 11/05/2005 Information on results of issuing companies. The Company sends the financial information bulletin for the first quarter 2005.
Download PDF - 22/04/2005 Announcement of payments of coupons and dividends. The company announces that the distribution of 0.26 euros was approved as final dividend for 2004 at the Annual General Meeting held yesterday.
Download PDF - 22/04/2005 Increases and reductions in Capital, changes to the Board. The Company presents the agreements adopted at the Ordinary General Meeting of Shareholders.
Download PDF - 02/03/2005 Notices and joint agreements. The company announces that it has agreed to propose to the General Shareholders' Meeting, to be held on April 21, 2005, the appointment of new directors of the Bank.
Download PDF - 01/03/2005 Annual Report on Corporate Governance. The Company sends the Annual Report on Corporate Governance.
Download PDF - 24/02/2005 Announcement of payments of coupons and dividends. The company announces that the Board of Directors approved to propose to the General Meeting to pay 0.26 euros as a final dividend for 2004.
Download PDF - 24/02/2005 Resolutions of the Board of Directors. The company announces that the Board of Directors approved to convene the Annual General Meeting of Shareholders for the day April 21, 2005 at 18 pm.
Download PDF - 25/01/2005 Information regarding the results of the Issuing Companies. The Company presents information relating to the 2004 Results.
Download PDF - 25/01/2005 Information on the Company's Strategy, Objectives and Forecasts. The Company presents information on the Master Plan: «Value and Growth 2005-2007».
Download PDF - 25/01/2005 Information regarding the results of the Issuing Companies. The Company presents information relating to the 2004 Results.
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Year 2004
(All files in Spanish versión)
- 07/12/2004 Other information. Banco Sabadell completes the operational and technological integration of Banco Atlántico and the simultaneous unification of its business networks.
Download PDF - 21/10/2004 Changes in the Board and other Governing Bodies. Board of Directors' Agreements. The Company sends agreements of the Board of Directors.
Download PDF - 21/10/2004 Information on the Issuing Companies' Results. The Company sends the financial information bulletin for the third quarter, 2004.
Download PDF - 21/10/2004 Information on the Issuing Companies' Results. The Company sends information on the third quarter results.
Download PDF - 14/10/2004 Acquisitions or transmissions of share participations. The Bank informs that an initial agreement has been signed with EFG Private Bank, S.A. to acquire 100% of the shares of Banco Sabadell's subsidiary, Banco Atlántico Gibraltar, Ltd.
Download PDF - 06/08/2004 Formalisation ot the merger by absorption of Banco Atlántico, SA.
Download PDF - 21/07/2004 Information about the results of companies. The Company is sending the financial bulletin for the second quarter of 2004.
Download PDF - 21/07/2004 Information of the results of companies. The Company is sending a press release about the results of the second quarter of 2004.
Download PDF - 21/07/2004 Presentations about the company. The Company is sending a presentation of the company to analysts for the second quarter of 2004.
Download PDF - 15/07/2004 Audit Committee Law 44/2002. The Company gives notice of the changes in the Audit and Control Committee and in the Appointments and Payments Committee.
Download PDF - 30/06/2004 Announcement of General Meeting Notices and Agreements. The Company publishes the agreements approved by the Ordinary General Meeting of Shareholders.
Download PDF - 30/06/2004 Acquisitions or assignment of shares. The Company announces that it has signed a new agreement with Millenium BCP. Furthermore, BCP has adjusted its holding through the sale of 12,495,187 shares.
Download PDF - 23/04/2004 Announcement of General Meeting Notices and Agreements. It has been agreed to call an Ordinary General Meeting of Shareholders for June 29 and 30.
Download PDF - 23/04/2004 Corporate Governance Report. The Company publishes the annual Corporate Governance Report.
Download PDF - 21/04/2004 Information about the issuing companies' results. The Company publishes the financial information bulletin for the first quarter of 2004.
Download PDF - 20/04/2004 Information about the issuing companies' results. The Company publishes information about the 2004 first quarter results.
Download PDF - 20/04/2004 Information about the issuing companies' results. The Company publishes information about the 2004 first quarter results.
Download PDF - 02/03/2004 Share Capital Increases and Reductions. Banco Sabadell reports that two capital increases were completed raising a total of 1,231 million euros.
Download PDF - 02/03/2004 Share Capital Increases and Reductions. Banco Sabadell successfully completed the offer subscription amounting to 46,000,000 shares.
Download PDF - 02/03/2004 Share Capital Increases and Reductions. Banco Sabadell completed the share capital increase subscription.
Download PDF - 02/03/2004 Suspensions of Trading and Lifting of Suspensions. The CNMV has decided to lift the suspension Prudential trading on the system electronic trading of shares.
Download PDF - 02/03/2004 Suspensions of Trading and Lifting of Suspensions. The CNMV decided on a cautionary suspension of share trading in the stock exchange networking system.
Download PDF - 02/03/2004 Share Capital Increases and Reductions. The Bank reports that the price of the public offering for share subscriptions has been fixed at 14.75 euros per share.
Download PDF - 30/01/2004 Announcement of the General Meeting agreements. The company publishes information on the General Meeting agreements.
Download PDF - 26/01/2004 Information about the Results. The company publishes information on 2003 Results.
Download PDF - 08/01/2004 Announcement of payments and dividends. The Bank publishes a press release on the payment of an interim dividend and convenes an Extraordinary General Meeting.
Download PDF - 08/01/2004 Share capital increases and reductions. The Bank reports on the agreements taken at the meeting of the Board of Directors held today.
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Year 2003
(All files in Spanish versión)
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22/12/2003 Suspensions of Trading and Lifting of Suspensions. The CNMV decided to lift the cautionary suspension agreed in the share trading on the SIBE (Automated Electronic Trading System).
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22/12/2003 Acquisitions and Transmissions of Holdings. Banco Sabadell filed a Public Tender Offer for 100% ot the share capital Banco Atlántico, S.A.
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22/12/2003 Acquisitions and Transmissions of Holdings. Banco Sabadell presented a takeover bid for a 100% shareholding of Banco Atlántico.
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22/12/2003 Suspensions of Trading and Lifting of Suspensions. The CNMV (Securities and Investment Commission) decided on a cautionary suspension of trading on the Automated Electronic Trading System of the shares.
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22/12/2003 Acquisitions and Transmissions of Holdings. Banco Sabadell signed an irrevocable share purchase agreement.
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05/12/2003 Other significant events. Bid presented for the purchase of Banco Atlántico, S.A.
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21/10/2003 Other significant events. 2003 Third Quarter Results.
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15/10/2003 Strategic agreements with groups. Banco Sabadell and GE Capital Bank sign strategic alliance.
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18/09/2003 Other significant events. Coupon payment and dividend announcements.
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21/07/2003 Other significant events. 2003 Second Quarter Results.
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15/04/2003 Other significant events. 2003 First Quarter Results.
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09/04/2003 Other significant events. Dividend information.
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25/03/2003 Other significant events. Capital Increase of Banco Comercial Portugues.
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06/03/2003 Other significant events. Changes in the board and other governing bodies.
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24/01/2003 Other significant events. Information on Issuing Company Results.
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Year 2002
(All files in Spanish versión)
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20/11/2002 Changes to the Board and Other Managerial Posts. José Luis Oller Ariño has been appointed as a member of the Boards of Directors of BanSabadell Vida and BanSabadell Pensiones.
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15/11/2002 Other significant events. The Company is pleased to announce that the Banco Sabadell Group is intending to launch a subordinated debt issue aimed at institutional investors.
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30/10/2002 More Increases or Decreases in Fixed Assets. The Board of Directors of Banco Sabadell today agreed to acquire the minority shareholding of ActivoBank which amounts to 6.77% of the share capital of the company.
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24/10/2002 More Increases or Decreases in Fixed Assets. Banco Sabadell would like to announce that the Board of Directors has approved the acquisition from Banco Comercial Portugués of 7,361,070 shares in Activobank, S.A., which represent 46.62% of the capital thereof. Banco Sabadell, S.A. now controls 93.24% of Activobank.
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22/10/2002 Other significant events. Banco Sabadell and Banco Comercial Portugués have agreed to separate ActivoBank and ActivoBank7 so that they can be incorporated into their respective organisations in Spain and Portugal.
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03/10/2002 More Increases or Decreases in Fixed Assets. The Banco Sabadell Group is to acquire 20% of the shares in the Astral Swimming-pool Group.
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18/09/2002 Transformation, merger, split and dissolution. The Company would like to announce that on September 18, 2002 the merger deed by which Banco Sabadell, S.A. absorbs Banco Herrero, S.A. was signed.
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23/07/2002 More Increases or Decreases in Fixed Assets. Aurica XXI, the risk capital company owned by Banco Sabadell in partnership with Banco Pastor has acquired 45% share ownership of the graphic arts company, Grafos, S.A.
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01/07/2002 More Increases or Decreases in Fixed Assets. Banco Sabadell, through its subsidiary BanSabadell Inversión Desarrollo, S.A., has acquired 45% of the share capital of the Derivados Forestales Group.
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01/07/2002 Transformation, merger, split and dissolution / Announcement of General Meeting Notices and Agreements. The General Shareholders’ Meeting today approved the merger by absorption of Banco Herrero.
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15/05/2002 Announcement of General Meeting Notices and Agreements. The Company sent out the notice of the Extraordinary General Meeting of Shareholders which will be held on June 29, 2002.
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22/03/2002 Announcement of General Meeting Notices and Agreements. The Company sent out the agreements approved at the Ordinary and Extraordinary General Meeting which was held on March,21, 2002.
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22/03/2002 Transformation, merger, split and dissolution. The Company would like to announce that the Board of Directors today approved the merger project of Banco Sabadell and Banco Herrero through which Banco Herrero is to be absorbed by Banco Sabadell.
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08/03/2002 Changes to the Board and Other Managerial Posts. ActivoBank would like to announce that at today’s meeting of the Board of Directors, on 7/03/02, Marc Monrás Viñas was appointed Chairman of the company.
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04/03/2002 Changes to the Board and Other Managerial Posts. The Company would like to announce that Banco Sabadell and Banco Comercial Portugues today agreed to the appointment of Marc Monrás Viñas as Chairman and CEO of ActivoBank.
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28/02/2002 Announcement of General Meeting Notices and Agreements. The Board of Directors has given notice of an Ordinary and Extraordinary General Meeting for March 21, 2002. The Agenda has been sent out.
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28/02/2002 Other significant events. The Company are pleased to announce that the Board of Directors, at their meeting on February 21, 2002, approved the appointment of Jaime Carvajal Hoyos as the new General Manager of Private Banking.
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08/01/2002 Changes to the Board and Other Managerial Posts. The Company would like to announce that the Board of Directors is to appoint Juan M. Nin as a new General Manager to Banco Sabadell on January 9, 2002.
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