Other Relevant Information 1

Cabecera Banc de Sabadell

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Other Relevant Information

Year 2020

  • 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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