Bankia - Relevant fact https://www.bankia.com Relevant fact. Bankia Bankia S.A., 2019. Spain. All rights reserved. 60 https://www.bankia.com/public/img/es/logoEmpresa.gif BANKIA - Relevant's fact RSS https://www.bankia.com S&P Global Ratings affirms Bankia’s rating. Thu, 30 May 2019 20:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190531-hr-bkia-rating-sp-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190531-hr-bkia-rating-sp-eng.pdf Early redeemed “Bono Subordinado Bankia 2014-1” (ISIN: ES0213307004). Tue, 21 May 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190522-hr-bkia-amortizacion-total-bono-subordinado-2014-1-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190522-hr-bkia-amortizacion-total-bono-subordinado-2014-1-eng.pdf The company submits information about the results for the first quarter of 2019. Wed, 15 May 2019 22:00:00 +0000 https://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-about-the-results-for-the-first-quarter-of-2019-20190516.html https://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-about-the-results-for-the-first-quarter-of-2019-20190516.html Communication from the Bank of Spain regarding its minimum requirement for own funds and eligible liabilities (“MREL requirement”). Wed, 15 May 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190516-hr-bkia-mrel-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190516-hr-bkia-mrel-eng.pdf DBRS Ratings Limited assigns ratings to Bankia’s debt instruments. Sun, 12 May 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190513-hr-bkia-rating-dbrs-emisiones-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190513-hr-bkia-rating-dbrs-emisiones-eng.pdf The deed of the capital reduction of Bankia, S.A. has been registered in the Commercial Registry of Valencia. Thu, 09 May 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190510-hr-bkia-inscripcion-reduccion-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190510-hr-bkia-inscripcion-reduccion-eng.pdf Scope Ratings affirms Bankia’s credit ratings. Wed, 08 May 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190509-hr-bkia-rating-scope-rating-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190509-hr-bkia-rating-scope-rating-eng.pdf The company submits information about the results for the first quarter of 2019. Sun, 28 Apr 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/1q19-earnings-report-vf.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/1q19-earnings-report-vf.pdf The company submits a presentation for press and analysts about the results for the first quarter of 2019. Sun, 28 Apr 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/03-02-1q19-results-presentation-vf.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/03-02-1q19-results-presentation-vf.pdf The company submits information about the results for the first quarter of 2019. Sun, 28 Apr 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/02-02-1q19-earnings-report.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/02-02-1q19-earnings-report.pdf The company reports press release about the results for the first quarter of 2019. Sun, 28 Apr 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/01-02-press-release-1q19-fv.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/01-02-press-release-1q19-fv.pdf Reduction of capital with retirement of own shares. Wed, 24 Apr 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190425-hr-bkia-ejecucion-reduccion-capital-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190425-hr-bkia-ejecucion-reduccion-capital-eng.pdf The results presentation for the first quarter of 2019 will take place on Monday 29th April 2019 at 12:30 CET (11:30 am GTM). Sun, 14 Apr 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190415-hr-bkia-webcast-resultados-1q19-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190415-hr-bkia-webcast-resultados-1q19-eng.pdf Early redemption subordinated notes issuance (ISIN ES0213307004). Sun, 07 Apr 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20180408-hr-bkia-amortizacion-anticipada-emision-tier-2-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20180408-hr-bkia-amortizacion-anticipada-emision-tier-2-eng.pdf Closing of the agreement with grupo Mapfre for the restructuring process of the bancassurance business. Sun, 31 Mar 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190401-hr-bkia-venta-sociedades-a-mapfre-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190401-hr-bkia-venta-sociedades-a-mapfre-eng.pdf Resignation of Mr. Carlos Egea Krauel to his executive functions within the Board of Directors. Tue, 26 Mar 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190327-hr-bkia-renuncia-consejero-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190327-hr-bkia-renuncia-consejero-eng.pdf Company announces resolutions adopted by shareholders at the Ordinary General Meeting. Fri, 22 Mar 2019 02:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190322-hr-bkia-acuerdos-adoptados-jga-2019-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190322-hr-bkia-acuerdos-adoptados-jga-2019-eng.pdf Dividend to be paid out of profit for 2018. Thu, 21 Mar 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190322-hr-bkia-pago-dividendo-2019-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190322-hr-bkia-pago-dividendo-2019-eng.pdf Copy of the President´s speech at the Ordinary General Meeting of Shareholders. Thu, 21 Mar 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190321-jig-discurso-jga-2019-vf-ing.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190321-jig-discurso-jga-2019-vf-ing.pdf Changes in the Board Committees. Mon, 25 Feb 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190226-hr-bkia-comisiones-del-consejo-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190226-hr-bkia-comisiones-del-consejo-eng.pdf Notice calling the Ordinary General Meeting of Shareholders and the texts of the proposed resolutions. Wed, 20 Feb 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190221-hr-bkia-anuncio-convocatoria-y-propuestas-acuerdos-jga-2019-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190221-hr-bkia-anuncio-convocatoria-y-propuestas-acuerdos-jga-2019-eng.pdf The company submits the Annual Report on compensation of directors of 2018. Tue, 19 Feb 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190220-hr-bkia-iarc.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190220-hr-bkia-iarc.pdf The company submits the Annual Corporate Governance Report of 2018. Wed, 20 Feb 2019 02:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190220-hr-bkia-iagc-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190220-hr-bkia-iagc-eng.pdf The company submits information on the results for the second semester of 2018. Tue, 19 Feb 2019 23:00:00 +0000 https://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-on-the-results-for-the-second-semester-of-2018.html https://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-on-the-results-for-the-second-semester-of-2018.html The Board of Directors agrees to call the Ordinary General Meeting of Shareholders. Mon, 18 Feb 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190219-hr-bkia-acuerdo-convocatoria-jga-2019-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190219-hr-bkia-acuerdo-convocatoria-jga-2019-eng.pdf Results of the Supervisory Review and Evaluation Process (SREP) and Pillar 2. Sun, 10 Feb 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190211-hr-bkia-srep-2019-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190211-hr-bkia-srep-2019-eng.pdf Completed the placement of a Euro 1,000,000,000 issue of subordinated notes. Wed, 06 Feb 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190207-hr-bkia-emision-tier2-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190207-hr-bkia-emision-tier2-eng.pdf S&P Global Ratings affirms Bankia’s rating. Tue, 05 Feb 2019 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190206-hr-bkia-rating-sp-rating-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190206-hr-bkia-rating-sp-rating-eng.pdf Fitch Ratings raises Bankia’s covered bonds rating. Mon, 04 Feb 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190205-hr-bkia-rating-fitch-rating-cedulas-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190205-hr-bkia-rating-fitch-rating-cedulas-eng.pdf Fitch Ratings raises Bankia’s Long-term Issuer Default Rating (IDR). Tue, 29 Jan 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190130-hr-bkia-rating-fitch-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190130-hr-bkia-rating-fitch-eng.pdf The company submits a presentation for press about the results for the fourth quarter of 2018. Mon, 28 Jan 2019 06:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/04-02-4q18-results-presentation-mediafv.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/04-02-4q18-results-presentation-mediafv.pdf The company submits a presentation for analyst about the results for the fourth quarter of 2018. Mon, 28 Jan 2019 04:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/03-02-4q18-results-presentation-analystfv.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/03-02-4q18-results-presentation-analystfv.pdf The company submits information about the results for the fourth quarter of 2018. Mon, 28 Jan 2019 02:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/02-02-4q18-earnings-report-fv.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/02-02-4q18-earnings-report-fv.pdf The company reports press release about the results for the fourth quarter of 2018. Sun, 27 Jan 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/01-02-press-release-4q18-fv.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/01-02-press-release-4q18-fv.pdf Agreement regarding to the management of the indirect participation of FROB, through BFA Tenedora de Acciones, S.A.U., in Bankia. Thu, 24 Jan 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190125-hr-bkia-acuerdo-frob-bfa-bankia-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190125-hr-bkia-acuerdo-frob-bfa-bankia-eng.pdf Appointments in the executive senior management. Thu, 24 Jan 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190125-hr-bkia-nombramientos-cd-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190125-hr-bkia-nombramientos-cd-eng.pdf 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 2018 profit, for a gross amount of 11.576 euro cents per share. Wed, 23 Jan 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190124-hr-bkia-pago-dividendos-cargo-resultados-2018-eng.pdf https://www.bankia.com/recursos/doc/corporativo/2019/01/24/20190124-hr-bkia-pago-dividendos-cargo-resultados-2018-eng.pdf The results presentation for the fourth quarter of 2018 will take place on Monday 28th January at 12:30 CET (11:30 am GTM). Mon, 14 Jan 2019 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20190115-hr-bkia-webcast-resultados-4q18-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20190115-hr-bkia-webcast-resultados-4q18-eng.pdf Composition of the Appointments and Responsible Management Committee. Thu, 20 Dec 2018 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181221-hr-bkia-nombramiento-en-cnygr-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181221-hr-bkia-nombramiento-en-cnygr-eng.pdf Agreement with Lone Star Fund XI, in order to constitute a company to administer, develop and have available a portfolio of foreclosed real estate assets and transfer a portfolio of non-performing loans. Sun, 16 Dec 2018 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181217-hr-bkia-cierre-green-ing.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181217-hr-bkia-cierre-green-ing.pdf