BANKINTER, S.A. «12345...» Page 1 out of 10 30/09/2024 11:04 BANKINTER, S.A. Other relevant information Bankinter hereby announces that, on 24 October 2024, it will present its financial results for 3Q2024. Register number: 30694 19/07/2024 19:07 BANKINTER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2024 Register number: 29757 01/07/2024 11:41 BANKINTER, S.A. Other relevant information Bankinter hereby announces that, on 18 July 2024, it will present its financial results for the first half of 2024. Register number: 29453 19/06/2024 15:03 BANKINTER, S.A. On corporate transactions Bankinter and EVO Banco have agreed today to carry out a merger, whereby EVO Banco will be integrated into the Bankinter structure. Register number: 29220 13/06/2024 15:44 BANKINTER, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 29131 24/05/2024 20:35 BANKINTER, S.A. On business and financial situation After identifying a duplicity of data in the tables REM1, REM3, REM4 and REM5 (pag.131 to 133), the ‘Pillar III Disclosures Report‘ for the year 2023 is resubmitted with corrected data (initial registration num.: 27611). Register number: 28832 Notification modified by communication number 27611 dated 21/03/2024 (18:16) 09/04/2024 12:10 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for 1Q2024 financial results presentation Register number: 27912 21/03/2024 18:16 BANKINTER, S.A. On business and financial situation La Sociedad comunica el "Informe con Relevancia Prudencial" de 2023 (Pilar III Basilea). Register number: 27611 Notification modified by communication number 28832 dated 24/05/2024 (20:35) 21/03/2024 18:03 BANKINTER, S.A. On corporate governance Bankinter informs the appointment of the non-executive Chairwoman and CEO, also the others appointments in the board of directors and its committees Register number: 27610 21/03/2024 15:45 BANKINTER, S.A. Announcement of general shareholders’ meeting Bankinter reports information regarding the resolutions adopted by the Shareholders General Meeting held today, March 21, 2024. Register number: 27605 Page 1 out of 10 «12345...»
