Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Bolsas y Mercados Espanoles  >  Bankia, S.A.    BKIA   ES0113307062

BANKIA, S.A.

(BKIA)
  Report
Delayed Quote. Delayed Bolsas y Mercados Espanoles - 11/27 11:38:00 am
1.499 EUR   +0.13%
11/27Spain's BBVA and Sabadell end tie-up talks, TSB up for sale
RE
11/27Spanish Lenders BBVA and Sabadell Abandon Merger Talks -- Update
DJ
11/27BBVA, Sabadell Ditch Merger Talks
DJ
SummaryQuotesChartsNewsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsPress ReleasesOfficial PublicationsSector newsMarketScreener StrategiesAnalyst Recommendations

Bankia S A : The Board of Directors agrees to call the Extraordinary General Meeting of Shareholders.

10/23/2020 | 09:55am EST

Inscrita en el Registro Mercantil de Valencia, Tomo 9.341, Libro 6.623, Folio 104, Hoja: V-17.274. CIF: A-14010342

OTHER RELEVANT INFORMATION

Pursuant to article 227 of the consolidated text of the Securities Market Act, approved by Legislative Royal Decree 4/2015 of 23 October 2015, it is hereby notified that the Board of Directors of the Company, at its meeting held today, has agreed to call the Extraordinary General Meeting of Shareholders, to be held in Valencia, at the Palacio de Congresos located at Avenida de las Cortes Valencianas number 60, on first call at 12:00 a.m. on 1 December 2020, and on second call on 2 December 2020 at the same place and time. It is being foreseeable that the meeting will be held on first call, in accordance with the attached agenda.

In accordance with the provisions of the Company's Bylaws, the General Meeting Regulations, as well as with applicable legislation, the Board of Directors has agreed to also enable online attendance at the Extraordinary General Meeting, so that shareholders who so wish may attend and participate in the General Meeting remotely in real time connection.

In view of the current situation resulting from Covid-19, the general meeting notice of call will include a recommendation to attend online and will state the circumstances in which, subject to prior announcement by the Company, the General Meeting would be held at the announced dates and times exclusively online, that is, without physical attendance by shareholders or their representatives.

In relation to the merger by absorption of Bankia, S.A. by CaixaBank, S.A. referred to by point one on the Agenda of aforesaid General Meeting, it is noted that on today's date there have been posted on the Company's website (www.bankia.com), with the possibility of viewing, downloading and printing, the documents referred to by article 39.1 of Spanish Act 3/2009 of 3 April 2009 on structural changes to companies.

Madrid, 23rd October 2020

BANKIA, S.A.

This document is a translation of an original text in Spanish. In case of any discrepancy between the English and the Spanish version, the Spanish version will prevail.

1 de 2

Inscrita en el Registro Mercantil de Valencia, Tomo 9.341, Libro 6.623, Folio 104, Hoja: V-17.274. CIF: A-14010342

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANKIA, S.A.

DECEMBER 2020

AGENDA

  1. Approval of the merger by absorption of Bankia, S.A. by CaixaBank, S.A. with the extinction of the absorbed company and the transfer en bloc of all its assets and liabilities, universally, to the absorbing company, in accordance with the joint merger plan dated 17 September 2020. Replacement of the merger balance sheet with the semi-annual financial report of Bankia, S.A. as closed at 30 June 2020. Admission to the special tax regime. Delegation of authority, with authority to subdelegate.
  2. Approval of the performance of the Board of Directors.
  3. Delegation of authority to the Board of Directors, with authority to subdelegate, for the formal execution, interpretation, correction and implementation of the resolutions adopted at the General Meeting.

This document is a translation of an original text in Spanish. In case of any discrepancy between the English and the Spanish version, the Spanish version will prevail.

2 de 2

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Bankia SA published this content on 23 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2020 13:54:04 UTC


© Publicnow 2020
All news about BANKIA, S.A.
11/27Spain's BBVA and Sabadell end tie-up talks, TSB up for sale
RE
11/27Spanish Lenders BBVA and Sabadell Abandon Merger Talks -- Update
DJ
11/27BBVA, Sabadell Ditch Merger Talks
DJ
11/26BANKIA S A : and SIA launch the 'Fraud Prevention Summit' to help companies figh..
PU
11/24BANKIA S A : emphasises that merger with CaixaBank will create value for shareho..
PU
11/20BANKIA S A : José Sevilla highlighted that the merger with CaixaBank would allow..
PU
11/18BANKIA S A : The rating agency Fitch Ratings affirms Bankia´s “A+” m..
PU
11/18BANKIA S A : to hold a meeting with shareholders to explain the merger agreement..
PU
11/17Sabadell Trades Higher, BBVA Lower as Merger Talks Revealed
DJ
11/16PNC Deal Highlights Challenges of U.S. Market for European Banks -- 3rd Updat..
DJ
More news
Financials
Sales 2020 3 047 M 3 645 M 3 645 M
Net income 2020 149 M 178 M 178 M
Net Debt 2020 - - -
P/E ratio 2020 29,8x
Yield 2020 0,18%
Capitalization 4 553 M 5 444 M 5 447 M
Capi. / Sales 2020 1,49x
Capi. / Sales 2021 1,50x
Nbr of Employees 16 035
Free-Float 37,2%
Chart BANKIA, S.A.
Duration : Period :
Bankia, S.A. Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends BANKIA, S.A.
Short TermMid-TermLong Term
TrendsBullishBullishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 19
Average target price 1,32 €
Last Close Price 1,50 €
Spread / Highest target 26,8%
Spread / Average Target -12,0%
Spread / Lowest Target -53,3%
EPS Revisions
Managers
NameTitle
José Sevilla Álvarez Chief Executive Officer & Executive Director
José Ignacio Goirigolzarri Tellaeche Executive Chairman
Antonio Ortega Parra Executive Director, GM-People & Resources
Jorge Cosmen Menéndez-Castañedo Independent Non-Executive Director
Joaquín Ayuso García Independent Director
Sector and Competitors
1st jan.Capitalization (M$)
BANKIA, S.A.-21.21%5 444
HDFC BANK LIMITED12.15%107 171
US BANCORP-24.64%66 600
BANCO SANTANDER, S.A.-31.04%51 068
BANK OF COMMUNICATIONS CO., LTD.-24.91%47 995
INTESA SANPAOLO S.P.A.-17.20%45 114