Hechos relevantes

BANKIA, S.A (ABSORBIDA)

desde 01/07/1988 hasta 09/12/2023

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