CaixaBank, S.A. (CAIXY) Shareholder/Analyst Call Prepared Remarks Transcript

SA Transcripts159.19K FollowersFollow5ShareSaveCommentsPlay Earnings CallPlay Earnings Call CaixaBank, S.A. (CAIXY) Shareholder/Analyst Call March 27, 2026 6:00 AM EDT Company Participants Tomas Muniesa Arantegui - President & ChairmanGonzalo Gortázar Rotaeche - CEO & Executive DirectorÓscar de Oya - Board Secretary & General Counsel Conference Call Participants Don Alfonso Maldonado Rubio Presentation Unknown Executive Good morning, ladies and gentlemen, dear shareholders, welcome on my behalf and on behalf of the Board to this Annual General Meeting of CaixaBank that we are holding in the [indiscernible] Valencia conference call. First of all, I would like to say thank you to all of you who are participating here on site, those of you who are following us remotely and those who are following us in our website. In compliance with the regulation of our society and the regulation of the Board of CaixaBank, the Board has agreed in remote assistance also -- with remote connection and live. So every shareholder can use all their rights remotely. And there is -- all the procedures are already in the notice and the call of this meeting. Furthermore, all the shareholders have been able to have access to information to proxy voting and voting by the remote access before this meeting. I want to say that Bureau Veritas has audited and certified this meeting as a sustainable event. You can see the report on our corporate website in the tab for the meeting for 2026. This meeting has been convened to approve, if so, all the annual balance for 2025 and all the proposals which are in the agenda. Our Secretary will give you the data regarding the notice and call for this meeting and the attendance figures.

Tomas Muniesa AranteguiPresident & Chairman Good morning, dear shareholders. The convening of this Board was published on the 22nd of February 2026 in the website