BANKINTER, S.A. «...678910» Page 6 out of 10 22/02/2022 18:05 BANKINTER, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2021 Register number: 14188 22/02/2022 09:30 BANKINTER, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021 Register number: 14172 22/02/2022 09:10 BANKINTER, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2021 Register number: 14170 22/02/2022 08:45 BANKINTER, S.A. Other relevant information La Sociedad remite el Estado de Información No Financiera Consolidado 2021 del Grupo Bankinter Register number: 14166 22/02/2022 08:29 BANKINTER, S.A. Announcement of general shareholders’ meeting At its meeting on 21 February 2022, the Board of Directors of Bankinter, S.A. convened the Annual General Meeting of the Company. Notice of the call and proposed resolutions are attached. Register number: 14164 10/02/2022 08:18 BANKINTER, S.A. On financial instruments Bankinter announces its irrevocable decision to early redeem the Issuance ISIN XS1592168451 Register number: 14004 26/01/2022 18:51 BANKINTER, S.A. On business and financial situation Bankinter, S.A reports on the minimum owns funds and eligible liabilities that has been set by the Single Resolution Board. Register number: 13752 14/01/2022 13:13 BANKINTER, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 13616 12/01/2022 13:24 BANKINTER, S.A. Other relevant information Bankinter comunica la fecha prevista para informar sobre los resultados económicos correspondientes al cuarto trimestre 2021 Bankinter announces scheduled date for 4Q2021 financial results presentation Register number: 13573 16/11/2021 16:25 BANKINTER, S.A. On credit ratings Credit Rating DBRS Morningstar Register number: 12786 Page 6 out of 10 «...678910»
