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Cabecera Banc de Sabadell

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Other Relevant Information

Year 2021

  • 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

  • 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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