Other relevant information

BANKIA, S.A (ABSORBIDA)

• • 26/02/2020
  • 11:11
  • 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: 322
• • 25/02/2020
  • 20:11
  • BANKIA, S.A
  • Annual report on directors´ remunerations
  • La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
  • Register number: 285
• • 25/02/2020
  • 20:06
  • BANKIA, S.A
  • Annual corporate governance report
  • La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
  • Register number: 284
• • 25/02/2020
  • 19:59
  • BANKIA, S.A
  • Half-yearly financial reports and audit reports/limited audit review
  • La sociedad remite información financiera del segundo semestre de 2019
  • Register number: 283
• • 21/02/2020
  • 15:49
  • BANKIA, S.A
  • Announcement of general shareholders’ meeting
  • The Board of Directors agrees to call the Ordinary General Meeting of Shareholders.
  • Register number: 182