BANKIA, S.A (ABSORBIDA) «...1112131415...» Page 11 out of 60 from 01/07/1988 to 08/05/2025 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 05/03/2018 14:32 BANKIA, S.A (ABSORBIDA) Announcements and resolutions of general shareholders meetings The Board of Directors has agreed to call the Ordinary General Meeting of Shareholders. Register number: 262548 28/02/2018 18:09 BANKIA, S.A (ABSORBIDA) Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Register number: 262358 28/02/2018 18:00 BANKIA, S.A (ABSORBIDA) Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Register number: 262352 28/02/2018 14:29 BANKIA, S.A (ABSORBIDA) Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Register number: 262308 27/02/2018 14:52 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations Correction of typos in the English version: Where it says "PBT", this should read "PAT" and where it says "Senior Management", this should read "Management" (only in page 10). Register number: 262126 Corrected by 262064 of 27/02/2018 (07:53) 27/02/2018 14:48 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations The company submits the Strategic Plan presentation for press. Correction of typos in the English version: Where it says "PBT", this should read "PAT" and where it says "Senior Management", this should read "Management" (only in page 10). Register number: 262125 Corrected by 262062 of 27/02/2018 (07:49) 27/02/2018 07:53 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations The company submits the Strategic Plan presentation for analysts and investors. Register number: 262064 Corrected by 262126 of 27/02/2018 (14:52) 27/02/2018 07:50 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations La sociedad difunde nota de prensa sobre el Plan Estratégico. Register number: 262063 27/02/2018 07:49 BANKIA, S.A (ABSORBIDA) Strategic plans, profit forecasts and presentations The company submits the Strategic Plan presentation for press. Register number: 262062 Corrected by 262125 of 27/02/2018 (14:48) 23/02/2018 07:56 BANKIA, S.A (ABSORBIDA) Transmissions and purchases of capital undertakings Agreements for the reorganization of the banking-assurance business. Register number: 261910 Related with 267701 of 10/07/2018 (11:23) Page 11 out of 60 «...1112131415...»