Strategic Plan 2012-2015Goirigolzarri: “We have a bank that is financially sound and we are going to focus on making it profitable because that is the best way to reward our shareholders and ensure that taxpayers recover their investment.”
Framework agreementThe Framework Agreement between Banco Financiero y de Ahorros, S.A. and Bankia, S.A. was signed on 22 June 2011 to regulate the relations between BFA and the companies in its group.
BylawsThe articles that govern the internal functioning of the company Bankia, S.A., from the rights and obligations of shareholders to the functions of the Board of Directors.
Board of Directors RegulationsSet of rules that establish the principles guiding the actions of the Board of Directors of Bankia, the basic norms for how the Board functions and rules of conduct for its members.
General Meeting RegulationsThese regulations lay down the basic principles governing Bankia General Meetings, as well as the rules of procedure for calling and holding the meetings.
Shareholders' agreementsThe execution, renewal or amendment of agreements between shareholders must be immediately notified to the company and to the Spanish securities regulator (CNMV), which will publish it as a material disclosure.
Anti-money launderingBankia S.A. has approved a policy for the prevention of money laundering and terrorist financing that establishes internal rules and procedures in line with the international standard on these matters.
USA Patriot ActThe USA Patriot Act certificate is required of foreign banks that maintain correspondent accounts with US financial institutions.
Code of Ethics and ConductBankia Group employees are bound by a code of conduct grounded in the general principles of acting honestly, impartially and professionally and in the best interest of the customers when performing their management duties.
Financial reportsAnnual reports and quarterly reports and public reporting to other regulators.
Annual banking reportThe Annual Banking Report meets the disclosure requirements of article 87 and of the Twelfth Transitional Provision of Law 10/2014 of 26 June 2014 on regulation, supervision and solvency of credit institutions
Equity analystsThe top equity analysts who follow and publish recommendations on Bankia's shares.
Significant holdings and treasury sharesSignificant holdings in the share capital of Bankia, significant equity interests held by Bankia in other publicly traded companies and own shares held as treasury stock.