BANKIA, S.A (ABSORBIDA) «12345...» Page 3 out of 7 15/01/2021 12:50 BANKIA, S.A Other relevant information The presentation of results for the fourth quarter of 2021 will take place on Thursday, 28 January 2021, at 09:00 am CET (08:00 am London time). Register number: 6665 01/12/2020 14:36 BANKIA, S.A Announcement of general shareholders’ meeting The company announces resolutions adopted by shareholders at the Extraordinary General Meeting. Register number: 5984 01/12/2020 13:02 BANKIA, S.A Announcement of general shareholders’ meeting Copy of the President´s speech at the Extraordinary General Meeting of Shareholders. Register number: 5977 18/11/2020 19:13 BANKIA, S.A On credit ratings The rating agency Fitch Ratings affirms Bankia´s “A+” mortgage covered bonds rating. The Rating Watch Positive is maintained. Register number: 5804 28/10/2020 07:56 BANKIA, S.A Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5278 27/10/2020 09:21 BANKIA, S.A Announcement of general shareholders’ meeting Notice calling the Extraordinary General Meeting of Shareholders and the texts of the proposed resolutions. Register number: 5235 23/10/2020 15:13 BANKIA, S.A Announcement of general shareholders’ meeting The Board of Directors agrees to call the Extraordinary General Meeting of Shareholders. Register number: 5190 19/10/2020 16:22 BANKIA, S.A Other relevant information The presentation of results for the third quarter of 2020 will take place on Wednesday, 28 October 2020, at 09:00 am CET (08:00 am London time). Register number: 5082 05/10/2020 17:02 BANKIA, S.A On credit ratings The rating agency Fitch Ratings places Bankia´s mortgage covered bonds rating on Rating Watch Positive. Register number: 4825 29/09/2020 16:17 BANKIA, S.A On credit ratings The rating agency Fitch Ratings places Bankia´s Long-Term Issuer Default rating and Viability Rating on Rating Watch Positive. Register number: 4726 Page 3 out of 7 «12345...»
