BANKIA, S.A (ABSORBIDA) «12345...» Page 2 out of 7 18/03/2021 16:20 BANKIA, S.A On credit ratings The rating agency Scope Ratings withdraws the rating assigned to Bankia’s mortgage-covered bonds. Register number: 8063 25/02/2021 20:07 BANKIA, S.A On business and financial situation Correction of erratum in the communication of minimum requirements for own funds and eligible liabilities (MREL) total and subordinate set by the Single Resolution Board. Register number: 7440 Notification modified by communication number 7210 dated 23/02/2021 (08:29) 23/02/2021 08:29 BANKIA, S.A On business and financial situation Minimum requirements for own funds and eligible liabilities (MREL) total and subordinate set by the Single Resolution Board. Register number: 7210 Notification modified by communication number 7440 dated 25/02/2021 (20:07) 19/02/2021 16:31 BANKIA, S.A Announcement of general shareholders’ meeting Notice calling the Ordinary General Meeting of Shareholders and the texts of the proposed resolutions. Register number: 7173 17/02/2021 19:59 BANKIA, S.A Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 7139 17/02/2021 19:54 BANKIA, S.A Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 7138 17/02/2021 19:50 BANKIA, S.A Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7137 16/02/2021 16:57 BANKIA, S.A Announcement of general shareholders’ meeting The Board of Directors agrees to call the Ordinary General Meeting of Shareholders. Register number: 7121 28/01/2021 07:35 BANKIA, S.A On business and financial situation Earnings report about the fourth quarter of 2020. Register number: 6815 21/01/2021 09:36 BANKIA, S.A Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 6734 Page 2 out of 7 «12345...»
