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 Company announces that D. Álvaro Rengifo Abbad has resigned from his post as member of the Board of Directors. Tue, 17 Oct 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20171017-hr-bkia-renuncia-consejo-bankia-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20171017-hr-bkia-renuncia-consejo-bankia-eng.pdf DBRS Ratings Limited upgrades Bankia’s covered bond ratings. Fri, 22 Sep 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170922-hr-bkia-rating-dbrs-cedulas-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170922-hr-bkia-rating-dbrs-cedulas-ing.pdf Company announces resolutions adopted by shareholders at the Extraordinary General Meeting. Thu, 14 Sep 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170914-hr-bkia-acuerdos-adoptados-jgea-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170914-hr-bkia-acuerdos-adoptados-jgea-eng.pdf Copy of the President´s speech at the Extraordinary General Meeting of Shareholders. Thu, 14 Sep 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170914-discurso-jig-junta-general-extraordinaria-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170914-discurso-jig-junta-general-extraordinaria-ing.pdf Notice calling the Extraordinary General Meeting of Shareholders and the texts of the proposed resolutions. Mon, 31 Jul 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170731-hr-bkia-anuncio-convocatoria-junta-20170914-y-propuesta-acuerdos-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170731-hr-bkia-anuncio-convocatoria-junta-20170914-y-propuesta-acuerdos-eng.pdf The company submits information on the results for the first semester of 2017. Fri, 28 Jul 2017 00:00:00 +0200 http://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-on-the-results-for-the-first-semester-of-2017.html http://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-on-the-results-for-the-first-semester-of-2017.html The company submits a presentation about the results for the second quarter of 2017 for press. Wed, 26 Jul 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/04-02-2q17-results-presentation-media-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/04-02-2q17-results-presentation-media-vf.pdf The company submits a presentation about the results for the second quarter of 2017 for analysts. Wed, 26 Jul 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/03-02-2q17-results-presentation-analysts-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/03-02-2q17-results-presentation-analysts-vf.pdf The company submits information about the results for the second quarter of 2017. Wed, 26 Jul 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/02-02-2q17-earnings-report-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/02-02-2q17-earnings-report-vf.pdf The company reports press release about the results for the second quarter of 2017. Wed, 26 Jul 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/01-02-press-release-2q17-eng-vf.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/01-02-press-release-2q17-eng-vf.pdf The board of directors of the company has agreed to call the Extraordinary General Meeting of Shareholders. Fri, 21 Jul 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170721-hr-bkia-comunicacion-convocatoria-y-orden-dia-junta-extraordinaria-14-013531.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170721-hr-bkia-comunicacion-convocatoria-y-orden-dia-junta-extraordinaria-14-013531.pdf The Company hereby reports that the presentation of its results for the second quarter of 2017 will take place on Wednesday 26th July at 12:30 CET. Wed, 19 Jul 2017 15:30:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170719-hr-bkia-webcast-resultados-2q17-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170719-hr-bkia-webcast-resultados-2q17-eng.pdf Disbursement of the issue of securities contingently convertible into newly issued ordinary shares targeted only at professional investors. Tue, 18 Jul 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170718-hr-bkia-wedge-desembolso-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170718-hr-bkia-wedge-desembolso-eng.pdf DBRS Ratings Limited affirms Bankia’s rating. Wed, 05 Jul 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170705-hr-bkia-dbrs-rating-ing.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170705-hr-bkia-dbrs-rating-ing.pdf Issue of preferred securities contingently convertible into newly issued ordinary shares targeted only at professional investors. Fri, 30 Jun 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170630-hr-bkia-wedge-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170630-hr-bkia-wedge-eng.pdf S&P Global Ratings affirms Bankia’s rating. Wed, 28 Jun 2017 00:00:00 +0200 http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170628-hr-bkia-bmn-sp-rating-eng.pdf http://www.bankia.com/recursos/doc/corporativo/20170123/ingles/20170628-hr-bkia-bmn-sp-rating-eng.pdf 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