BANKINTER, S.A. «...678» Page 6 out of 8 21/04/2021 18:05 BANKINTER, S.A. Announcement of general shareholders’ meeting The Company reports information regarding the resolutions adopted by the Shareholders General Meeting held today, April 21, 2021. Register number: 8773 14/04/2021 13:04 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for 1Q2021 results presentation Register number: 8647 23/03/2021 09:42 BANKINTER, S.A. On corporate transactions Bankinter sends a document on the distribution to the shareholders of Bankinter, S.A. of all the Bank's share premium by means of shares in its subsidiary, Línea Directa Aseguradora. Register number: 8105 23/03/2021 08:07 BANKINTER, S.A. On corporate transactions Bankinter announces that it has received authorisation from the ECB to carry out the operation of distributing to the shareholders of Bankinter all of the Bank's share premium by means of shares in Línea Directa Aseguradora. Register number: 8104 17/03/2021 18:55 BANKINTER, S.A. On business and financial situation The Company reports the 2020 "Prudential Relevance Report" (Pilar III Basilea). Register number: 8041 17/03/2021 18:51 BANKINTER, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 8040 17/03/2021 18:33 BANKINTER, S.A. Announcement of general shareholders’ meeting At its meeting on 17 March 2021, the Board of Directors of Bankinter, S.A. convened the Annual General Meeting of the Company Register number: 8038 09/03/2021 19:40 BANKINTER, S.A. Initial public offerings and public offerings Information to the subscribers of the 16th Issue of Structured Bonds of Bankinter, S.A Register number: 7866 09/03/2021 19:37 BANKINTER, S.A. Initial public offerings and public offerings Information to the subscribers of the 22nd Issue of Structured Bonds of Bankinter, S.A Register number: 7865 25/02/2021 13:00 BANKINTER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7375 Page 6 out of 8 «...678»
