Other Relevant Information
Year 2023
- 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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