LIBERBANK, S.A. (ABSORBIDA) «...678910...» Page 7 out of 39 from 01/07/1988 to 07/02/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 24/04/2017 18:23 LIBERBANK, S.A. (ABSORBIDA) Announcements of public presentations and meetings Liberbank comunica la fecha de presentación de resultados del primer trimestre de 2017 Register number: 251029 20/04/2017 19:01 LIBERBANK, S.A. (ABSORBIDA) Exercise of convertible bonds or equity instruments Resultado del periodo voluntario de conversión de obligaciones Register number: 250934 Related with 250096 of 29/03/2017 (17:38) 19/04/2017 13:09 LIBERBANK, S.A. (ABSORBIDA) Announcements and resolutions of general shareholders meetings Acuerdos de la Junta General Ordinaria de Accionistas Register number: 250803 10/04/2017 08:45 LIBERBANK, S.A. (ABSORBIDA) Composition of the board of directors Renuncia de consejero Register number: 250557 07/04/2017 20:27 LIBERBANK, S.A. (ABSORBIDA) Credit ratings Liberbank informa sobre calificación otorgada por Fitch Register number: 250548 05/04/2017 19:11 LIBERBANK, S.A. (ABSORBIDA) Others about corporate governance Información con Relevancia Prudencial 2016 Register number: 250367 29/03/2017 17:38 LIBERBANK, S.A. (ABSORBIDA) Exercise of convertible bonds or equity instruments Apertura del periodo de conversión voluntario Register number: 250096 Related with 250934 of 20/04/2017 (19:01) 15/03/2017 08:37 LIBERBANK, S.A. (ABSORBIDA) Announcements and resolutions of general shareholders meetings Convocatoria de Junta General Ordinaria Register number: 249541 10/03/2017 18:43 LIBERBANK, S.A. (ABSORBIDA) Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2016 Register number: 249401 10/03/2017 18:16 LIBERBANK, S.A. (ABSORBIDA) Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2016 Register number: 249400 Page 7 out of 39 «...678910...»