BANKIA, S.A (ABSORBIDA) «...67» Page 6 out of 7 29/04/2020 07:34 BANKIA, S.A Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1818 20/04/2020 12:40 BANKIA, S.A Other relevant information The presentation of results for the first quarter of 2020 will take place on Wednesday, 29 April 2020, at 09:00 am CET (08:00 am London time). Register number: 1633 15/04/2020 18:36 BANKIA, S.A On financial instruments The rating agency DBRS Ratings GmbH revises Bankia’s Issuer Rating. Register number: 1562 08/04/2020 18:21 BANKIA, S.A On financial instruments The rating agency Fitch Ratings places Bankia’s covered bonds ratings on Rating Watch Negative. Register number: 1464 27/03/2020 22:22 BANKIA, S.A On financial instruments The rating agency Fitch Ratings places Bankia’s ratings on Rating Watch Negative. Register number: 1266 27/03/2020 15:07 BANKIA, S.A On corporate governance Re-election of the Chief Executive Officer, changes in the Board of Directors Commitees and ratification of the Lead Director. Register number: 1245 27/03/2020 15:03 BANKIA, S.A Announcement of general shareholders’ meeting The company announces resolutions adopted by shareholders at the Ordinary General Meeting. Register number: 1243 27/03/2020 13:10 BANKIA, S.A Announcement of general shareholders’ meeting Copy of the President´s speech at the Ordinary General Meeting of Shareholders. Register number: 1232 20/03/2020 16:00 BANKIA, S.A Announcement of general shareholders’ meeting Complementary announcement in respect of the notice of the call of the Ordinary General Meeting of Shareholders scheduled to be held on 27 March 2020. Register number: 1104 10/03/2020 20:15 BANKIA, S.A Announcement of general shareholders’ meeting Statement on the Ordinary General Meeting of Shareholders to be held on 27 March at first call. Register number: 884 Page 6 out of 7 «...67»
