BANKIA, S.A (ABSORBIDA) «...1112131415...» Page 12 out of 60 from 01/07/1988 to 28/03/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 16/02/2018 12:17 BANKIA, S.A (ABSORBIDA) Announcements of public presentations and meetings. - Strategic plans, profit forecasts and presentations The Strategic Plan presentation for analysts and investors will take place next Tuesday, 27 February 2018, at 12:00 CET (11:00 am GTM). Register number: 261655 12/02/2018 18:14 BANKIA, S.A (ABSORBIDA) Credit ratings Fitch Ratings has today affirmed Bankia’s covered bond rating, improving the outlook from Stable to Positive. Register number: 261525 06/02/2018 18:23 BANKIA, S.A (ABSORBIDA) Credit ratings Fitch Ratings has today affirmed Bankia’s Long-term Issuer Default Rating, improving the outlook from Stable to Positive. Register number: 261357 29/01/2018 10:25 BANKIA, S.A (ABSORBIDA) Information on P&L The company submits a presentation about the results for the fourth quarter of 2017 for press. Register number: 261051 29/01/2018 10:23 BANKIA, S.A (ABSORBIDA) Information on P&L The company submits a presentation about the results for the fourth quarter of 2017 for analysts. Register number: 261050 29/01/2018 08:03 BANKIA, S.A (ABSORBIDA) Information on P&L The company submits information about the results for the fourth quarter of 2017. Register number: 261047 29/01/2018 07:58 BANKIA, S.A (ABSORBIDA) Information on P&L The company reports press release about the results for the fourth quarter of 2017. Register number: 261046 26/01/2018 08:48 BANKIA, S.A (ABSORBIDA) Information on dividends The Board of Director has resolved to propose to the General Meeting of Shareholders of the Company the payment of a cash dividend out of 2017 profit, for a gross amount of EUR 0.11024 per share. Register number: 261001 26/01/2018 08:45 BANKIA, S.A (ABSORBIDA) Composition of other management and supervisory bodies The Board of Director has resolved to disband the Monitoring and Supervision Committee for the Process of Merger of Bankia and Banco Mare Nostrum. Register number: 261000 26/01/2018 08:43 BANKIA, S.A (ABSORBIDA) Composition of the board of directors The Board of Directors has resolved to appoint as Executive Director Mr. Carlos Egea Krauel. Register number: 260999 Page 12 out of 60 «...1112131415...»