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Material disclosures

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The texts of the documents shown on this page matches exactly the text of the Material Disclosures made to the National Securities Market Comission (CNMV) by Bankia, S.A.

This information is available in the official records of the National Securities Market Commission (CNMV).

Title Date/Hour
Early redemption subordinated notes issuance (ISIN ES0213307004). 04/08/2019  17:45
Closing of the agreement with grupo Mapfre for the restructuring process of the bancassurance business. 04/01/2019  08:29
Resignation of Mr. Carlos Egea Krauel to his executive functions within the Board of Directors. 03/27/2019  08:46
Company announces resolutions adopted by shareholders at the Ordinary General Meeting. 03/22/2019  15:32
Dividend to be paid out of profit for 2018. 03/22/2019  15:29
Copy of the President´s speech at the Ordinary General Meeting of Shareholders. 03/22/2019  13:26
Changes in the Board Committees. 02/26/2019  09:06
Notice calling the Ordinary General Meeting of Shareholders and the texts of the proposed resolutions. 02/21/2019  10:26
The company submits the Annual Report on compensation of directors of 2018. 02/20/2019  08:42

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