• Help and Contact
  • Language
    Español English Catalá
  • UNI Last 0.906 € 1.68 %
  • Institutional
  • Investors and Shareholders
    • General Information
      • Communication channels with the Company
      • Shares and Capital Share
      • Investor agenda
      • Dividends
      • Documentation related to the merger of Unicaja Banco with Liberbank
      • Documentation relating to the spin-off of Unicorp Patrimonio to Unicaja Banco and Unigest
      • IPOs and admission of securities
      • Public tender offers
      • Inside Information
      • Other relevant information
      • Relevant Facts until February 8, 2020
      • Shareholders' agreements
      • Significant holdings and treasury shares
    • Economic and Finantial Information
      • Financial reports
      • Quarterly reports
      • Half year reports
      • Anual reports
      • Annual Banking Report
      • Annual Corporate Governance Report
      • Annual Remuneration Report
      • Information of Prudential Relevance
      • Information of a public nature sent to bodies other than the CNMV
      • Presentations
      • Ratings
      • AQR and Stress Tests
      • Average payment period to suppliers
    • Issuances
      • Unicaja Banco Issue Programmes
      • Liberbank Issue Programmes
      • Senior Preferred (SP)
      • Senior Non Preferred (SNP)
      • Subordinated debt (Tier 2)
      • Additional Tier 1 (AT1)
      • Securitisations
      • Green Bond Framework
    • Bonds
      • Listed Mortgage Covered Bonds "Unicaja Banco"
      • Collateral for Covered Bonds
      • Multi-Issuer Mortgage Covered Bonds
  • Corporate Governance and Remuneration Policy
    • Corporate Governance and Remuneration Policy
      • By-laws
      • Organisational structure
      • Information on Appointments
      • Code of Conduct
      • Board of Directors and Support Committees
      • Information on Remuneration
      • Internal relations protocol
      • General Meeting of Shareholders
      • Information on Risk Control
      • Communication and contact with shareholders and investors
      • Política de Gobierno Corporativo
  • Sustainability and Corporate Social Responsibility
    • Sustainability
      • Strategic positioning on sustainability matters
      • Commitment to the environment and sustainability strategy
      • Basic Principles
      • Sustainability Policy
      • EU Disclosure Regulation (Regulation 2019/2088)
    • Corporate Social Responsibility
      • Purpose, Mission, Vision and Values
      • Basic Principles
      • Stakeholder Relations
      • CSR Policy
    • Commitments assumed by Unicaja Banco
      • United Nations Global Compact
      • Social Housing Fund
      • Code of Good Practices
      • Financial Education Plan
    • Codes and Policies
    • Environment
    • Reports on Corporate Responsibility
  • Press Room
  • Complaint Channel
CUSTOMER WEB
logo
CUSTOMER WEB
  • Institutional
  • Investors and Shareholders
    • General Information
      • Communication channels with the Company
      • Shares and Capital Share
      • Investor agenda
      • Dividends
      • Documentation related to the merger of Unicaja Banco with Liberbank
      • Documentation relating to the spin-off of Unicorp Patrimonio to Unicaja Banco and Unigest
      • IPOs and admission of securities
      • Public tender offers
      • Inside Information
      • Other relevant information
      • Relevant Facts until February 8, 2020
      • Shareholders' agreements
      • Significant holdings and treasury shares
    • Economic and Finantial Information
      • Financial reports
      • Quarterly reports
      • Half year reports
      • Anual reports
      • Annual Banking Report
      • Annual Corporate Governance Report
      • Annual Remuneration Report
      • Information of Prudential Relevance
      • Information of a public nature sent to bodies other than the CNMV
      • Presentations
      • Ratings
      • AQR and Stress Tests
      • Average payment period to suppliers
    • Issuances
      • Unicaja Banco Issue Programmes
      • Liberbank Issue Programmes
      • Senior Preferred (SP)
      • Senior Non Preferred (SNP)
      • Subordinated debt (Tier 2)
      • Additional Tier 1 (AT1)
      • Securitisations
      • Green Bond Framework
    • Bonds
      • Listed Mortgage Covered Bonds "Unicaja Banco"
      • Collateral for Covered Bonds
      • Multi-Issuer Mortgage Covered Bonds
  • Corporate Governance and Remuneration Policy
    • Corporate Governance and Remuneration Policy
      • By-laws
      • Organisational structure
      • Information on Appointments
      • Code of Conduct
      • Board of Directors and Support Committees
      • Information on Remuneration
      • Internal relations protocol
      • General Meeting of Shareholders
      • Information on Risk Control
      • Communication and contact with shareholders and investors
      • Política de Gobierno Corporativo
  • Sustainability and Corporate Social Responsibility
    • Sustainability
      • Strategic positioning on sustainability matters
      • Commitment to the environment and sustainability strategy
      • Basic Principles
      • Sustainability Policy
      • EU Disclosure Regulation (Regulation 2019/2088)
    • Corporate Social Responsibility
      • Purpose, Mission, Vision and Values
      • Basic Principles
      • Stakeholder Relations
      • CSR Policy
    • Commitments assumed by Unicaja Banco
      • United Nations Global Compact
      • Social Housing Fund
      • Code of Good Practices
      • Financial Education Plan
    • Codes and Policies
    • Environment
    • Reports on Corporate Responsibility
  • Press Room
  • Complaint Channel
  • Help and Contact
  • Language
  • Español English Catalá
Legal Information
UNI Last 0.906 € 1.68 %
  • Inicio
  • Investors and Shareholders
  • General Information
  • Documentation related to the merger of Unicaja Banco with Liberbank

  • General Information
    • Communication channels with the Company Shares and Capital Share Investor agenda Dividends Documentation related to the merger of Unicaja Banco with Liberbank Documentation relating to the spin-off of Unicorp Patrimonio to Unicaja Banco and Unigest IPOs and admission of securities Public tender offers Inside Information Other relevant information Relevant Facts until February 8, 2020 Shareholders' agreements Significant holdings and treasury shares
  • Economic and Finantial Information
    • Financial reports Quarterly reports Half year reports Anual reports Annual Banking Report Annual Corporate Governance Report Annual Remuneration Report Information of Prudential Relevance Information of a public nature sent to bodies other than the CNMV Presentations Ratings AQR and Stress Tests Average payment period to suppliers
  • Issuances
    • Unicaja Banco Issue Programmes Liberbank Issue Programmes Senior Preferred (SP) Senior Non Preferred (SNP) Subordinated debt (Tier 2) Additional Tier 1 (AT1) Securitisations Green Bond Framework
  • Bonds
    • Listed Mortgage Covered Bonds "Unicaja Banco" Collateral for Covered Bonds Multi-Issuer Mortgage Covered Bonds

DOCUMENTATION RELATED TO THE MERGER OF UNICAJA BANCO WITH LIBERBANK

  • Joint Merger Plan. PDF (333.35Kb)
  • Informe de los administradores de Unicaja Banco sobre el proyecto común de fusión, incorporando como anexo la Fairness opinion del banco de inversión contratado por Unicaja Banco. (In Spanish only) PDF (664.58Kb)
  • Informe de los administradores de Liberbank sobre el proyecto común de fusión, incorporando como anexo la Fairness opinion del banco de inversión contratado por Liberbank. (In Spanish only) PDF (874.86Kb)
  • Informe del experto independiente designado por el Registro Mercantil de Málaga sobre el Proyecto Común de Fusión. (In Spanish only) PDF (700.94Kb)
  • Cuentas anuales individuales y consolidadas, informes de gestión e informes de auditoría, del ejercicio 2020 de Unicaja Banco. (In Spanish only) PDF (69.06Mb)
  • Cuentas anuales individuales y consolidadas, informes de gestión e informes de auditoría, del ejercicio 2019 de Unicaja Banco. (In Spanish only) PDF (12.10Mb)
  • Cuentas anuales individuales y consolidadas, informes de gestión e informes de auditoría, del ejercicio 2018 de Unicaja Banco. (In Spanish only) PDF (9.03Mb)
  • Cuentas anuales individuales y consolidadas, informes de gestión e informes de auditoría, del ejercicio 2017 de Unicaja Banco. (In Spanish only) PDF (5.28Mb)
  • Cuentas anuales individuales y consolidadas, informes de gestión e informes de auditoría, del ejercicio 2020 de Liberbank. (In Spanish only) PDF (27.18Mb)
  • Cuentas anuales individuales y consolidadas, informes de gestión e informes de auditoría, del ejercicio 2019 de Liberbank. (In Spanish only) PDF (10.27Mb)
  • Cuentas anuales individuales y consolidadas, informes de gestión e informes de auditoría, del ejercicio 2018 de Liberbank. (In Spanish only) PDF (7.49Mb)
  • Cuentas anuales individuales y consolidadas, informes de gestión e informes de auditoría, del ejercicio 2017 de Liberbank. (In Spanish only) PDF (13.15Mb)
  • Informe financiero semestral de Unicaja Banco a 30 de junio de 2020 e informe de auditoría. (In Spanish only) PDF (5.81Mb)
  • Informe financiero semestral de Liberbank a 30 de junio de 2020 e informe de auditoría. (In Spanish only) PDF (2.62Mb)
  • Unicaja Banco by-laws in force. PDF (364.11Kb)
  • Liberbank by-laws in force. (In Spanish only) PDF (274.64Kb)
  • Estatutos Sociales de Unicaja Banco tras la fusión. (In Spanish only) PDF (255.30Kb)
  • Identidad de los administradores de Unicaja Banco y de Liberbank, así como la fecha desde la que desempeñan sus cargos. Identidad de quienes van a ser propuestos como Administradores de Unicaja Banco como consecuencia de la fusión. (In Spanish only) PDF (62.07Kb)
  • Documento emitido de conformidad con el Reglamento (UE) 2017/1129. (In Spanish only) PDF (1016.88Kb)
  • Announcement of merger. PDF (642.63Kb)
  • Announcement of redemption. PDF (121.18Kb)

© Unicaja Banco 2022

  • 952 138 000
  • Legal Notice
  • Cookies
  • Privacy
  • Accesibility
  • Web Map