BANKINTER, S.A. «12345...» Page 3 out of 8 12/04/2022 09:45 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for 1Q2022 financial results presentation Register number: 15567 23/03/2022 17:46 BANKINTER, S.A. On corporate governance Changes in the composition of the Board of Directors Register number: 15128 23/03/2022 15:42 BANKINTER, S.A. On business and financial situation The Company reports the 2021 "Prudential Relevance Report" (Pilar III Basilea). Register number: 15126 23/03/2022 15:29 BANKINTER, S.A. Announcement of general shareholders’ meeting 2022. The Company reports information regarding the resolutions adopted by the Shareholders General Meeting held today, March 23, 2022. Register number: 15125 23/02/2022 08:52 BANKINTER, S.A. Other relevant information Bankinter and Liberty Seguros sign a new bancassurance deal Register number: 14216 22/02/2022 22:45 BANKINTER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2021 Register number: 14197 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 Page 3 out of 8 «12345...»
