BANKIA, S.A (ABSORBIDA) «...678910...» Página 7 de 60 desde 01/07/1988 hasta 02/09/2024 25/01/2019 08:43 BANKIA, S.A (ABSORBIDA) Composition of other management and supervisory bodies Appointments in the executive senior management. Número de registro: 274149 24/01/2019 19:05 BANKIA, S.A (ABSORBIDA) Information on dividends The Board of Director has resolved to propose to the General Meeting of Shareholders of the Company the payment of a cash dividend out of 2018 profit, for a gross amount of 11.576 euro cents per share. Número de registro: 274141 15/01/2019 16:33 BANKIA, S.A (ABSORBIDA) Announcements of public presentations and meetings The results presentation for the fourth quarter of 2018 will take place on Monday 28th October at 12:30 CET (11:30 am GTM). Número de registro: 273816 21/12/2018 08:40 BANKIA, S.A (ABSORBIDA) Composition of other management and supervisory bodies Composition of the Appointments and Responsible Management Committee. Número de registro: 273053 17/12/2018 08:50 BANKIA, S.A (ABSORBIDA) Others on business performance and financial information Agreement with Lone Star Fund XI, in order to constitute a company to administer, develop and have available a portfolio of foreclosed real estate assets and transfer a portfolio of non-performing loans. Número de registro: 272558 Relacionado con 272533 del 14/12/2018 (09:34) 14/12/2018 09:34 BANKIA, S.A (ABSORBIDA) Others on business performance and financial information Bankia confirma las noticias publicadas en prensa. Número de registro: 272533 Relacionado con 272558 del 17/12/2018 (08:50) 05/12/2018 08:30 BANKIA, S.A (ABSORBIDA) Strategic agreements with third parties Agreement with Grupo Mapfre and Grupo Caser for the reorganisation of the bancassurance alliances. Número de registro: 272125 Relacionado con 276626 del 01/04/2019 (08:29) 31/10/2018 17:43 BANKIA, S.A (ABSORBIDA) Others on business performance and financial information Resolution of the arbitration process with Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria (SAREB). Número de registro: 271115 29/10/2018 07:34 BANKIA, S.A (ABSORBIDA) Information on P&L The company submits a presentation about the results for the third quarter of 2018. Número de registro: 270943 29/10/2018 07:32 BANKIA, S.A (ABSORBIDA) Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2018 Número de registro: 270942 Página 7 de 60 «...678910...»