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Board Members

Announcements

Information sent to Comissão do Mercado de Valores Mobiliários on Board Members and functions.

Announcements CMVM 2023

Material Information sent to CMVM
Date (mm-dd)	Information
06/14	Caixa Geral de Depósitos, SA informs about the appointment of executive member of the Board of Directors
03/30	Caixa Geral de Depósitos, SA informs about resignation of Executive Member of the Board of Directors
03/13	Caixa Geral de Depósitos, SA informs about resignation of the Chairman of the Board of the General Meeting

Announcements CMVM 2022

Material Information sent to CMVM
Date (mm-dd)	Information
27/05	Caixa Geral de Depósitos, SA informs about resignation of member of the Board of the General Meeting
12/27	Caixa Geral de Depósitos, S.A. informs about appointment of the Company Secretary

Announcements CMVM 2021

Announcements CMVM 2020

Material Information sent to CMVM
Date	Information
12/17	Caixa Geral de Depósitos, S.A. informs about replacement of the market relations representative
08/06	Caixa Geral de Depósitos, S.A. informs on appointment to the Board of Directors
05/19	CGD informs about appointment of the members of the Board of the General Meeting for the 2020-2023 mandate.

Announcements CMVM 2019

Material Information sent to CMVM
Date	Information
06/08	Caixa Geral de Depósitos, S.A. informs about resignation of member of the Board of the General Meeting.
08/07	Caixa Geral de Depósitos, S.A. informs on appointment to the Board of Directors.
18/02	Caixa Geral de Depósitos, S.A. announces resignation of Non-Executive Board Member.

Announcements CMVM 2018

2018-Material Information sent to CMVM
Date	Information
26/10	Caixa Geral de Depósitos, S.A. informs about replacement of Market Relations Representative (Representante para Relações com o Mercado).
3/05	Caixa Geral de Depósitos, S.A. announces Non Executive Board Member resignation.
9/04	Caixa Geral de Depósitos, S.A. informs on resolutions of sole shareholder.
22/02	Caixa Geral de Depósitos, S.A. announces the suspension of the mandate of a non-executive Board member.

Announcements CMVM 2017

2017-Material Information sent to CMVM
Date	Information
03/08	Caixa Geral de Depósitos, S.A. informs on resolution of sole Shareholder.
19/05	Caixa Geral de Depósitos, S.A. informs on resolution of sole Shareholder.
21/03	Caixa Geral de Depósitos, S.A. informs on Resolution of Sole Shareholder.
02/02	Caixa Geral de Depósitos, S.A. informs on Board of Directors composition.

Announcements CMVM 2016

Announcements CMVM 2015