CaixaBank declares that the merger with Bankia. CaixaBank, Spain's leading retail bank, has secured a majority vote among shareholders, who ratified, among other motions and proposals put forward by the Board of Directors, the appointment of the following new directors following the merger: José Ignacio Goirigolzarri Tellaeche, Joaquín Ayuso García, Francisco Javier Campo García, Eva Castillo Sanz, Teresa Santero Quintillá and Fernando Maria Costa Duarte Ulrich. The current directors of CaixaBank, namely Gonzalo Gortázar Rotaeche (chief executive officer), Tomás Muniesa Arantegui (deputy chairman), José Serna Masiá, María Verónica Fisas Vergés, Cristina Garmendia Mendizábal, María Amparo Moraleda Martínez, Eduardo Javier Sanchiz Irazu, John Shepard Reed and Koro Usarraga Unsain, will also sit on the new Board of Directors.