BANKIA, S.A (ABSORBIDA) «12345...» Página 2 de 52 desde 01/07/1988 hasta 25/05/2018 06/04/2018 19:34 BANKIA, S.A (ABSORBIDA) Credit ratings S&P Global Ratings raises Bankia’s rating. Número de registro: 263826 27/03/2018 18:19 BANKIA, S.A (ABSORBIDA) Credit ratings S&P Global Ratings raises Bankia’s covered bond rating. Número de registro: 263518 23/03/2018 11:39 BANKIA, S.A (ABSORBIDA) Credit ratings Fitch Ratings has today affirmed Bankia’s covered bond rating. Número de registro: 263264 08/03/2018 10:36 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings Notice calling the Ordinary General Meeting of Shareholders and the texts of the proposed resolutions. Número de registro: 262651 Relacionado con 263930 del 10/04/2018 (16:28) 05/03/2018 14:32 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings The Board of Directors has agreed to call the Ordinary General Meeting of Shareholders. Número de registro: 262548 28/02/2018 18:09 BANKIA, S.A (ABSORBIDA) Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Número de registro: 262358 28/02/2018 18:00 BANKIA, S.A (ABSORBIDA) Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Número de registro: 262352 28/02/2018 14:29 BANKIA, S.A (ABSORBIDA) Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Número de registro: 262308 27/02/2018 14:52 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations Correction of typos in the English version: Where it says "PBT", this should read "PAT" and where it says "Senior Management", this should read "Management" (only in page 10). Número de registro: 262126 Rectificado por 262064 del 27/02/2018 (07:53) 27/02/2018 14:48 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations The company submits the Strategic Plan presentation for press. Correction of typos in the English version: Where it says "PBT", this should read "PAT" and where it says "Senior Management", this should read "Management" (only in page 10). Número de registro: 262125 Rectificado por 262062 del 27/02/2018 (07:49) Página 2 de 52 «12345...»