LIBERBANK, S.A. (ABSORBIDA) «...1112131415...» Page 12 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 25/04/2016 08:53 LIBERBANK, S.A. (ABSORBIDA) Composition of the board of directors Renuncia de consejero Register number: 237715 21/04/2016 18:06 LIBERBANK, S.A. (ABSORBIDA) Exercise of convertible bonds or equity instruments Resultado del periodo voluntario de conversión de obligaciones Register number: 237643 20/04/2016 13:19 LIBERBANK, S.A. (ABSORBIDA) Strategic plans, profit forecasts and presentations La Sociedad comunica la presentación del Consejero Delegado ante la Junta General Ordinaria Register number: 237574 20/04/2016 13:16 LIBERBANK, S.A. (ABSORBIDA) Strategic plans, profit forecasts and presentations La Sociedad remitela intervención del Consejero Delegado ante la Junta General Ordinaria Register number: 237573 20/04/2016 13:14 LIBERBANK, S.A. (ABSORBIDA) Announcements and resolutions of general shareholders meetings Acuerdos de las Junta General Ordinaria de Accionistas Register number: 237572 19/04/2016 19:52 LIBERBANK, S.A. (ABSORBIDA) Others about corporate governance Información con Relevancia Prudencial 2015 Register number: 237540 31/03/2016 07:42 LIBERBANK, S.A. (ABSORBIDA) Exercise of convertible bonds or equity instruments Apertura del periodo de conversión voluntario Register number: 236797 19/03/2016 08:57 LIBERBANK, S.A. (ABSORBIDA) Announcements and resolutions of general shareholders meetings Convocatoria de Junta General de Accionistas Register number: 236550 01/03/2016 18:21 LIBERBANK, S.A. (ABSORBIDA) Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2015 Register number: 235827 01/03/2016 17:58 LIBERBANK, S.A. (ABSORBIDA) Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2015 Register number: 235825 Page 12 out of 39 «...1112131415...»