Hechos relevantes
BANKIA, S.A (ABSORBIDA)
Página 5 de 60
desde 01/07/1988 hasta 10/08/2022
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27/03/2019
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08:46
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BANKIA, S.A (ABSORBIDA)
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Composition of the board of directors
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Resignation of Mr. Carlos Egea Krauel to his executive functions within the Board of Directors.
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Número de registro: 276454
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22/03/2019
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15:32
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BANKIA, S.A (ABSORBIDA)
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Announcements and resolutions of general shareholders meetings
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Company announces resolutions adopted by shareholders at the Ordinary General Meeting.
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Número de registro: 276389
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22/03/2019
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15:29
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BANKIA, S.A (ABSORBIDA)
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Information on dividends
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Dividend to be paid out of profit for 2018.
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Número de registro: 276388
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22/03/2019
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13:26
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BANKIA, S.A (ABSORBIDA)
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Announcements and resolutions of general shareholders meetings
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Copy of the President´s speech at the Ordinary General Meeting of Shareholders.
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Número de registro: 276381
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26/02/2019
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09:06
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BANKIA, S.A (ABSORBIDA)
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Composition of other management and supervisory bodies
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Changes in the Board Committees.
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Número de registro: 275134
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21/02/2019
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10:26
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BANKIA, S.A (ABSORBIDA)
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Announcements and resolutions of general shareholders meetings
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Notice calling the Ordinary General Meeting of Shareholders and the texts of the proposed resolutions.
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Número de registro: 274967
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20/02/2019
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08:42
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BANKIA, S.A (ABSORBIDA)
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Board of directors remuneration annual statement
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La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2018
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Número de registro: 274931
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20/02/2019
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08:00
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BANKIA, S.A (ABSORBIDA)
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Corporate governance annual report
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La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2018
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Número de registro: 274928
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20/02/2019
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07:58
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BANKIA, S.A (ABSORBIDA)
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Interim financial information
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La sociedad remite información sobre los resultados del segundo semestre de 2018
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Número de registro: 274926
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19/02/2019
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08:45
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BANKIA, S.A (ABSORBIDA)
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Announcements and resolutions of general shareholders meetings
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The Board of Directors agrees to call the Ordinary General Meeting of Shareholders.
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Número de registro: 274818