BANKINTER, S.A. «...678910» Page 10 out of 10 19/03/2020 15:33 BANKINTER, S.A. On business and financial situation The Company reports the 2019 "Prudential Relevance Report" (Pilar III Basilea). Register number: 1088 19/03/2020 15:30 BANKINTER, S.A. Announcement of general shareholders’ meeting The Company reports information regarding the resolutions adopted by the Shareholders General Meeting held today, March 19, 2020. Register number: 1087 11/03/2020 11:09 BANKINTER, S.A. Announcement of general shareholders’ meeting The Company issues statement on its Annual General Meeting, called for 19 March 2020 on first call. Register number: 890 19/02/2020 10:51 BANKINTER, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 135 19/02/2020 09:50 BANKINTER, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 132 18/02/2020 22:24 BANKINTER, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 129 18/02/2020 19:45 BANKINTER, S.A. Announcement of general shareholders’ meeting Bankinter report that its Board of Directors has resolved to call the Anual General Meeting of Shareholders on 19/03/2020 (on first call) and 20/03/2020 (on second call). Attached information about it. Register number: 128 Page 10 out of 10 «...678910»
