BANKIA, S.A (ABSORBIDA) «...1112131415...» Página 11 de 60 desde 01/07/1988 hasta 29/11/2024 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) 27/02/2018 07:53 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations The company submits the Strategic Plan presentation for analysts and investors. Número de registro: 262064 Rectificado por 262126 del 27/02/2018 (14:52) 27/02/2018 07:50 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations La sociedad difunde nota de prensa sobre el Plan Estratégico. Número de registro: 262063 27/02/2018 07:49 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations The company submits the Strategic Plan presentation for press. Número de registro: 262062 Rectificado por 262125 del 27/02/2018 (14:48) 23/02/2018 07:56 BANKIA, S.A (ABSORBIDA) Transmissions and purchases of capital undertakings Agreements for the reorganization of the banking-assurance business. Número de registro: 261910 Relacionado con 267701 del 10/07/2018 (11:23) Página 11 de 60 «...1112131415...»
