BANKINTER, S.A. «12345...» Page 4 out of 10 23/02/2023 08:28 BANKINTER, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 20612 22/02/2023 18:53 BANKINTER, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 20572 22/02/2023 16:54 BANKINTER, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 20565 22/02/2023 16:46 BANKINTER, S.A. Other relevant information La Sociedad remite el Estado de Información No Financiera Consolidado 2022 del Grupo Bankinter Register number: 20564 22/02/2023 16:32 BANKINTER, S.A. Announcement of general shareholders’ meeting At its meeting today, on 22 February 2023, the Board of Directors of Bankinter, S.A. convened the Annual General Meeting of the Company. Notice of the call and proposed resolutions are attached. Register number: 20563 06/02/2023 17:14 BANKINTER, S.A. On financial instruments Bankinter announces that it has agreed an issue of perpetual securities potentially convertible into newly issued ordinary shares of Bankinter, for a total nominal amount of 300 million euros Register number: 20287 10/01/2023 14:55 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for 4Q2022 financial results presentation Register number: 19949 25/11/2022 18:23 BANKINTER, S.A. On credit ratings Revision of the rating granted to Bankinter, S.A. by S&P Global Ratings Register number: 19330 10/10/2022 17:37 BANKINTER, S.A. Other relevant information Bankinter announces scheduled date for 3Q2022 financial results presentation Register number: 18647 29/07/2022 13:55 BANKINTER, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 17772 Page 4 out of 10 «12345...»
