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 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 Bankia confirms news published in the press. Thu, 13 Dec 2018 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181214-hr-bkia-green-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181214-hr-bkia-green-eng.pdf Agreement with Grupo Mapfre and Grupo Caser for the reorganisation of the bancassurance alliances. Tue, 04 Dec 2018 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181205-hr-bkia-acuerdo-mapfre-caser-bankia-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181205-hr-bkia-acuerdo-mapfre-caser-bankia-eng.pdf Resolution of the arbitration process with Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria (SAREB). Tue, 30 Oct 2018 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181031-hr-bkia-arbitraje-sareb-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181031-hr-bkia-arbitraje-sareb-eng.pdf The company submits a presentation about the results for the third quarter of 2018. Mon, 29 Oct 2018 05:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/03-02-3q18-results-presentation-vf.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/03-02-3q18-results-presentation-vf.pdf The company submits information about the results for the third quarter of 2018. Mon, 29 Oct 2018 02:00:00 +0000 https://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-about-the-results-for-the-third-quarter-of-2018.html https://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-about-the-results-for-the-third-quarter-of-2018.html The company reports press release about the results for the third quarter of 2018. Sun, 28 Oct 2018 23:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/01-02-press-release-3q18-eng-vf.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/01-02-press-release-3q18-eng-vf.pdf Appointment of new member of the Board of Directors. Thu, 25 Oct 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181026-hr-bkia-consejera-bkia-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181026-hr-bkia-consejera-bkia-eng.pdf The results presentation for the third quarter of 2018 will take place on Monday 29th October at 12:30 CET (11:30 am GTM). Mon, 08 Oct 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181029-hr-bkia-webcast-resultados-3q18-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20181029-hr-bkia-webcast-resultados-3q18-eng.pdf DBRS Ratings Limited affirms Bankia’s covered bond ratings. Thu, 20 Sep 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180921-hr-bkia-rating-dbrs-cedulas-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180921-hr-bkia-rating-dbrs-cedulas-eng.pdf Bankia has carried out a placement of perpetual securities contingently convertible into newly issued ordinary shares of the Bank. Sun, 09 Sep 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180910-hr-bkia-at1-3842319-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180910-hr-bkia-at1-3842319-eng.pdf The company submits information on the results for the first semester of 2018. Thu, 26 Jul 2018 22:00:00 +0000 https://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-on-the-results-for-the-first-semester-of-2018.html https://www.bankia.com/en/shareholders-and-investors/material-disclosures/the-company-submits-information-on-the-results-for-the-first-semester-of-2018.html The company submits a presentation about the results for the second quarter of 2018. Thu, 26 Jul 2018 05:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/03-02-2q18-results-presentation-fv.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/03-02-2q18-results-presentation-fv.pdf The company submits information about the results for the second quarter of 2018. Thu, 26 Jul 2018 03:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/02-02-2q18-earnings-report-fv.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/02-02-2q18-earnings-report-fv.pdf The company reports press release about the results for the second quarter of 2018. Wed, 25 Jul 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/01-02-press-release-2q18-eng-vf.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/01-02-press-release-2q18-eng-vf.pdf The rating agency Scope Ratings affirms Bankia´s covered bond ratings. Wed, 11 Jul 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180712-hr-bkia-cedulas-scope-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180712-hr-bkia-cedulas-scope-eng.pdf Agreements for the reorganization of the banking-assurance business have been completed. Mon, 09 Jul 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180710-hr-bkia-acuerdo-cmv-y-cgv-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180710-hr-bkia-acuerdo-cmv-y-cgv-eng.pdf The Company hereby reports that the results presentation for the second quarter of 2018 will take place on Thursday 26th July at 12:30 CET (11:30 am GTM). Wed, 04 Jul 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180705-hr-bkia-webcast-resultados-2q18-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180705-hr-bkia-webcast-resultados-2q18-eng.pdf DBRS Ratings Limited affirms ratings. Tue, 03 Jul 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180704-hr-bkia-rating-dbrs-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180704-hr-bkia-rating-dbrs-eng.pdf S&P Global Ratings assigns long and short-term Resolution Counterparty Ratings to Bankia. Mon, 11 Jun 2018 22:00:00 +0000 https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180612-hr-bkia-rating-sp-eng.pdf https://www.bankia.com/recursos/doc/corporativo/20180108/ingles/20180612-hr-bkia-rating-sp-eng.pdf