BANKIA, S.A (ABSORBIDA) «12345...» Page 5 out of 60 from 01/07/1988 to 05/12/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 27/03/2019 08:46 BANKIA, S.A (ABSORBIDA) Composition of the board of directors Resignation of Mr. Carlos Egea Krauel to his executive functions within the Board of Directors. Register number: 276454 22/03/2019 15:32 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings Company announces resolutions adopted by shareholders at the Ordinary General Meeting. Register number: 276389 22/03/2019 15:29 BANKIA, S.A (ABSORBIDA) Information on dividends Dividend to be paid out of profit for 2018. Register number: 276388 22/03/2019 13:26 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings Copy of the President´s speech at the Ordinary General Meeting of Shareholders. Register number: 276381 26/02/2019 09:06 BANKIA, S.A (ABSORBIDA) Composition of other management and supervisory bodies Changes in the Board Committees. Register number: 275134 21/02/2019 10:26 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. Register number: 274967 20/02/2019 08:42 BANKIA, S.A (ABSORBIDA) Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018 Register number: 274931 20/02/2019 08:00 BANKIA, S.A (ABSORBIDA) Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018 Register number: 274928 20/02/2019 07:58 BANKIA, S.A (ABSORBIDA) Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2018 Register number: 274926 19/02/2019 08:45 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings The Board of Directors agrees to call the Ordinary General Meeting of Shareholders. Register number: 274818 Page 5 out of 60 «12345...»
