Bankia - Relevant fact http://www.bankia.com Relevant fact. Bankia Bankia S.A., 2017. Spain. All rights reserved. 60 http://www.bankia.com/public/img/es/logoEmpresa.gif BANKIA - Relevant's fact RSS http://www.bankia.com The Company submits a presentation about the merger Bankia-BMN for press. Tue, 27 Jun 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170627-02-med-pres-prensa-vf-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170627-02-med-pres-prensa-vf-eng.pdf The Company submits a presentation about the merger Bankia-BMN for analysts. Tue, 27 Jun 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170627-01-med-pres-mercado-vf-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170627-01-med-pres-mercado-vf-eng.pdf The Company hereby reports that the presentation of the draft terms of the merger by absorption of Banco Mare Nostrum, S.A. by Bankia, S.A. will take place on Tuesday 27th June at 10:00 CET. Tue, 27 Jun 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170627-hr-bkia-webcast-fusion-bankia-bmn-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170627-hr-bkia-webcast-fusion-bankia-bmn-eng.pdf The boards of directors of Bankia, S.A. and Banco Mare Nostrum, S.A. have formulated and signed the common draft terms of merger. Tue, 27 Jun 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170627-hr-bkia-proyecto-fusion-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170627-hr-bkia-proyecto-fusion-eng.pdf The capital reduction and reverse split were today duly recorded in the Mercantile Registry of Valencia. Thu, 01 Jun 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170601-hr-bkia-inscripcion-reduccion-y-contrasplit-2017-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170601-hr-bkia-inscripcion-reduccion-y-contrasplit-2017-eng.pdf The Board of Directors agrees to execute the reverse share split agreed by the General Meeting of Shareholders. Tue, 16 May 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170516-hr-bkia-ejecucion-reduccion-y-contrasplit-2017-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170516-hr-bkia-ejecucion-reduccion-y-contrasplit-2017-eng.pdf The company reports press release about the results for the first quarter of 2017. Fri, 28 Apr 2017 04:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/03-02-1q17-results-presentation-analysts-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/03-02-1q17-results-presentation-analysts-vf.pdf The company submits information about the results for the first quarter of 2017. Fri, 28 Apr 2017 03:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/02-02-1q17-earnings-report-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/02-02-1q17-earnings-report-vf.pdf The company submits information about the results for the first quarter of 2017. Fri, 28 Apr 2017 02:00:00 +0200 http://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-about-the-results-for-the-first-quarter-of-2017-20170428.html http://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-about-the-results-for-the-first-quarter-of-2017-20170428.html The company submits a presentation about the results for the first quarter of 2017. Fri, 28 Apr 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/01-02-press-release-1q2017-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/01-02-press-release-1q2017-eng.pdf The Company hereby reports that the presentation of its results for the first quarter of 2017 will take place on Friday 28th April at 12:30 CET. Fri, 21 Apr 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170421-hr-bkia-webcast-resultados-1q17-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170421-hr-bkia-webcast-resultados-1q17-eng.pdf S&P Global Ratings affirms Bankia’s covered bond rating and revises the outlook to Positive. Fri, 07 Apr 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170407-hr-bkia-rating-sp-cedulas-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170407-hr-bkia-rating-sp-cedulas-ing.pdf S&P Global Ratings affirms Bankia’s rating. Fri, 24 Mar 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-rating-sp-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-rating-sp-eng.pdf Dividend to be paid out of profit for 2016. Fri, 24 Mar 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-pago-dividendo-2017-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-pago-dividendo-2017-eng.pdf Reelection of Mr. José Ignacio Goirigolzarri Tellaeche as Executive Chairman of the company and Committee members. Fri, 24 Mar 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-reeleccion-presidente-y-comisiones-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-reeleccion-presidente-y-comisiones-eng.pdf Bankia creates a Committee comprised of independent directors to monitor the merger process with BMN. Fri, 24 Mar 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-comision-seguimiento-fusion-bankia-bmn-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-comision-seguimiento-fusion-bankia-bmn-eng.pdf Company announces resolutions adopted by shareholders at the Ordinary General Meeting. Fri, 24 Mar 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-acuerdos-adoptados-jga-2017-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-hr-bkia-acuerdos-adoptados-jga-2017-eng.pdf Copy of the President´s speech at the Ordinary General Meeting of Shareholders. Fri, 24 Mar 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-jig-discurso-jga-2017-ingles-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170324-jig-discurso-jga-2017-ingles-vf.pdf Communication from the FROB about the merger between Bankia and Banco Mare Nostrum. Wed, 15 Mar 2017 05:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/hr-bkia-acuerdo-frob-fusion-bankia-bmn-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/hr-bkia-acuerdo-frob-fusion-bankia-bmn-ing.pdf DBRS Ratings Limited assigns Issuer Ratings to Bankia. Wed, 08 Mar 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170308-hr-bkia-rating-dbrs-issuer-rating-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170308-hr-bkia-rating-dbrs-issuer-rating-eng.pdf Notice calling the Ordinary General Meeting of Shareholders and the texts of the proposed resolutions. Thu, 23 Feb 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170223-hr-bkia-anuncio-convocatoria-jga-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170223-hr-bkia-anuncio-convocatoria-jga-ing.pdf The board of directors of the company has agreed to call the Annual General Meeting. Wed, 22 Feb 2017 15:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170222-hr-bkia-acuerdo-consejo-convocatoria-jga-ingles.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170222-hr-bkia-acuerdo-consejo-convocatoria-jga-ingles.pdf The Company submits the Annual Report on compensation of directors of 2016. Wed, 22 Feb 2017 10:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/2017/20170222-hr-bkia-informe-anual-remuneracion-consejeros.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/2017/20170222-hr-bkia-informe-anual-remuneracion-consejeros.pdf The company submits the Annual Corporate Governance Report of 2016. Wed, 22 Feb 2017 05:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/2017/20170222-hr-bkia-iagc.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/2017/20170222-hr-bkia-iagc.pdf The company submits information on the results for the second semester of 2016. Wed, 22 Feb 2017 00:00:00 +0100 http://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-on-the-results-for-the-second-semester-of-2016.html http://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-on-the-results-for-the-second-semester-of-2016.html Fitch Ratings affirms the company’s credit rating. Wed, 15 Feb 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170215-hr-bkia-rating-fitch-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170215-hr-bkia-rating-fitch-ing.pdf S&P Global Ratings upgrades the company’s credit ratings. Thu, 09 Feb 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170209-hr-bkia-rating-sp-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170209-hr-bkia-rating-sp-ing.pdf The Company submits a presentation about the results for the fourth quarter of 2016 for analysts. Mon, 30 Jan 2017 08:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/04-02-4q-2016-results-presentation-analyst-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/04-02-4q-2016-results-presentation-analyst-vf.pdf The Company submits a presentation about the results for the fourth quarter of 2016 for press. Mon, 30 Jan 2017 05:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/03-02-4q-2016-results-presentation-media-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/03-02-4q-2016-results-presentation-media-vf.pdf The Company submits information about the results for the fourth quarter of 2016. Mon, 30 Jan 2017 02:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/02-02-4q-2016-earnings-report-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/02-02-4q-2016-earnings-report-vf.pdf The Company reports press release about the results for the fourth quarter of 2016. Mon, 30 Jan 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/01-02-press-release-4q2016-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/01-02-press-release-4q2016-eng.pdf The Company’s Board of Directors resolves to recommend to the General Meeting of Shareholders the payment of a cash dividend out of earnings for financial year 2016. Fri, 27 Jan 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170127-hr-bkia-pago-dividendos-cargo-resultados-2016-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170127-hr-bkia-pago-dividendos-cargo-resultados-2016-eng.pdf The Company hereby reports that the presentation of its results for the fourth quarter of 2016 will take place on Monday 30th January at 12:30 CET. Wed, 25 Jan 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170124-hr-bkia-webcast-resultados-4q16-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170124-hr-bkia-webcast-resultados-4q16-ing.pdf The company hereby submits information in relation to Royal Decree Law 1/2017 of 20 January on urgent measures to protect consumers regarding floor clauses. Mon, 23 Jan 2017 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170123-hr-bkia-rdl-clausulas-suelo-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170123-hr-bkia-rdl-clausulas-suelo-ing.pdf The company submits information relating to the Court of Justice of the European Union’s ruling on floor clauses. Wed, 21 Dec 2016 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/20161221-hr-bkia-sentencia-tjue-clausulas-sue-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/20161221-hr-bkia-sentencia-tjue-clausulas-sue-ing.pdf Prudential capital requirements for 2017 established by the European Central Bank. Wed, 30 Nov 2016 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/20161130-hr-bkia-srep-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/20161130-hr-bkia-srep-ing.pdf Fitch Ratings confirms the credit rating of the bank’s covered bonds. Fri, 04 Nov 2016 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/20161104-hr-bkia-rating-fitch-cedulas-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/20161104-hr-bkia-rating-fitch-cedulas-eng.pdf S&P Global Ratings confirms the credit rating of the company’s mortgage covered bonds. Thu, 03 Nov 2016 00:00:00 +0100 http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/20161103-hr-bkia-rating-sp-cedulas-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/20161103-hr-bkia-rating-sp-cedulas-eng.pdf The company submits a presentation about the results for the third quarter of 2016. Wed, 26 Oct 2016 07:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/03-02-3q-2016-results-presentation-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20160113/ingles/03-02-3q-2016-results-presentation-vf.pdf The company submits information about the results of the third quarter of 2016. Wed, 26 Oct 2016 05:00:00 +0200 http://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-about-the-results-of-the-third-quarter-of-2016.html http://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-about-the-results-of-the-third-quarter-of-2016.html