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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
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
The company submits the Annual Corporate Governance Report of 2018. 02/20/2019  08:00
The company submits information on the results for the second semester of 2018. 02/20/2019  07:58
The Board of Directors agrees to call the Ordinary General Meeting of Shareholders. 02/19/2019  08:45
Results of the Supervisory Review and Evaluation Process (SREP) and Pillar 2. 02/11/2019  17:45

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