{"id":568,"date":"2023-08-31T04:03:51","date_gmt":"2023-08-31T02:03:51","guid":{"rendered":"https:\/\/grupobaviera.es\/accionistas-inversores\/?page_id=568"},"modified":"2026-03-25T17:52:36","modified_gmt":"2026-03-25T16:52:36","slug":"hechos-y-comunicados","status":"publish","type":"page","link":"https:\/\/grupobaviera.es\/accionistas-inversores\/hechos-y-comunicados\/","title":{"rendered":"Comunicaciones a la CNMV"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbanner\u00bb css=\u00bb.vc_custom_1691291754867{background-image: url(https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/banner-des.jpg?id=132) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}\u00bb][vc_column][vc_column_text]<\/p>\n<h1>Comunicaciones a la CNMV<\/h1>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbtitle\u00bb css=\u00bb.vc_custom_1697181704718{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_column_text]<\/p>\n<h2 style=\"text-align: left;\"><strong>OIR<\/strong><\/h2>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbg1 tabs-descargas special-small\u00bb css=\u00bb.vc_custom_1697181700650{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_tta_tabs section_title_tag=\u00bbh3&#8243; style=\u00bbflat\u00bb shape=\u00bbround\u00bb active_section=\u00bb1&#8243; no_fill_content_area=\u00bbtrue\u00bb][vc_tta_section title=\u00bb2026&#8243; tab_id=\u00bb1693956768981-3485ec07-ab9f\u00bb][vc_column_text]<\/p>\n<h4>OIR <span data-olk-copy-source=\"MailCompose\">Reparto Dividendo Ordinario Ejercicio 2025<\/span><\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2026\/03\/OIR-reparto-dividendo-ordinario-ejercicio-2025.pdf\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Nuevo CEO<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2026\/03\/Clinica-Baviera-OIR-CEO-def.pdf\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00bb2025&#8243; tab_id=\u00bb1774446729781-7c96946c-3e33&#8243;][vc_column_text]<\/p>\n<h4>OIR Cambio en la composici\u00f3n de la comisi\u00f3n de auditor\u00eda<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/11\/OIR-Sustitucion-Shijun-Wu-por-Elaine-251125.pdf\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Aprobaci\u00f3n acuerdos JGO mayo 2025<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/05\/OIR-Aprobacion-acuerdos-JGO-mayo-2025.pdf\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Nombramientos Vicepresidentes 27 05 2025<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/05\/Clinica-Baviera-OIR-Nombramientos-Vicepresidentes-27052025.pdf\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Reparto dividendo ordinario ejercicio 2024<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2025\/03\/OIR-reparto-dividendo-ordinario-ejercicio-2024.pdf\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00bb2024&#8243; tab_id=\u00bb1743435857258-4129cef4-f118&#8243;][vc_column_text]<\/p>\n<h4>OIR Nueva Consejera<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2024\/11\/Clinica-Baviera-OIR-Nueva-Consejera.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Convocatoria JG Extraordinaria 2024<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2024\/09\/OIR-Convocatoria-JG-Extraordinaria-2024.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Aprobaci\u00f3n acuerdos JGO 27 junio 2024<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2024\/06\/OIR-Aprobacion-acuerdos-JGO-27-junio-2024.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR acuerdo JGO reparto dividendo ordinario con cargo 2023<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2024\/06\/OIR-acuerdo-JGO-reparto-dividendo-ordinario-con-cargo-2023.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Adquisici\u00f3n Optimax<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2024\/05\/Clinica-Baviera-OIR-25-mayo-2024.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR lanzamiento programa de recompra<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2024\/05\/20240523-Clinica-Baviera-OIR-lanzamiento-programa-de-recompra.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR operaci\u00f3n vinculada<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2024\/05\/20240523-Clinica-Baviera-OIR-operacion-vinculada.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00bb2023&#8243; tab_id=\u00bb1716568595779-29278c06-2ee3&#8243;][vc_column_text]<\/p>\n<h4>OIR reparto dividendo ordinario ejercicio 2023<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2024\/03\/OIR-reparto-dividendo-ordinario-ejercicio-2023.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR fecha reparto dividendo complementario<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-fecha-reparto-dividendo-complementario-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Convocatoria JGO 2023<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-Convocatoria-JGO-2023-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR reparto dividendo ordinario 2023<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-fecha-reparto-dividendo-complementario-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00bb2022&#8243; tab_id=\u00bb1693956769019-8914a07b-5264&#8243;][vc_column_text]<\/p>\n<h4>OIR Reparto dividendo a cuenta 2022<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-reparto-dividendo-a-cuenta-2022-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Aprobaci\u00f3n acuerdos JGO 2022<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-Aprobacion-acuerdos-JGO-mayo-2022-2.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Convocatoria JGO 2022<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-Convocatoria-JGO-2022-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Reparto dividendo ordinario mayo 2022<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-reparto-dividendo-ordinario-mayo2022-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Nombramiento IA Presidente Comisi\u00f3n Auditor\u00eda<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-Nombramiento-IA-Presidente-Comision-Auditoria-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][vc_column_text]<\/p>\n<h4>OIR Aprobaci\u00f3n Reglamento del Consejo<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/OIR-aprobacion-Reglamento-del-Consejo-1.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00bb2021&#8243; tab_id=\u00bb1703843353787-a8449c0c-0daa\u00bb][vc_column_text]<\/p>\n<h4>Contrato liquidez Trimestre 21\u00ba<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/12\/Contrato-liquidez-Trimestre-21o.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00bb2020&#8243; tab_id=\u00bb1703843352160-e0b454fc-bd9b\u00bb][vc_column_text]<\/p>\n<h4>Contrato liquidez Trimestre 20\u00ba<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/12\/Contrato-liquidez-Trimestre-20.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00bb2019&#8243; tab_id=\u00bb1703843350780-7ef80ee3-913d\u00bb][vc_column_text]<\/p>\n<h4>Contrato liquidez Trimestre 19\u00ba<\/h4>\n<p><a href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/12\/Contrato-liquidez-Trimestre-19o.pdf\" target=\"_blank\" rel=\"noopener\">Descargar PDF<\/a>[\/vc_column_text][\/vc_tta_section][\/vc_tta_tabs][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbtitle\u00bb css=\u00bb.vc_custom_1697181712968{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_column_text]<\/p>\n<h2 style=\"text-align: left;\"><strong>IP<\/strong><\/h2>\n<p>No hay contenido en esta secci\u00f3n.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbanner\u00bb css=\u00bb.vc_custom_1691291754867{background-image: url(https:\/\/grupobaviera.es\/accionistas-inversores\/wp-content\/uploads\/2023\/08\/banner-des.jpg?id=132) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}\u00bb][vc_column][vc_column_text] Comunicaciones a la CNMV [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbtitle\u00bb css=\u00bb.vc_custom_1697181704718{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_column_text] OIR [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row_content_no_spaces\u00bb el_class=\u00bbbg1 tabs-descargas special-small\u00bb css=\u00bb.vc_custom_1697181700650{background-color: #f8f9fb !important;}\u00bb][vc_column][vc_tta_tabs section_title_tag=\u00bbh3&#8243; style=\u00bbflat\u00bb shape=\u00bbround\u00bb active_section=\u00bb1&#8243; no_fill_content_area=\u00bbtrue\u00bb][vc_tta_section title=\u00bb2026&#8243; tab_id=\u00bb1693956768981-3485ec07-ab9f\u00bb][vc_column_text] OIR Reparto Dividendo Ordinario Ejercicio 2025 Descargar PDF[\/vc_column_text][vc_column_text] OIR Nuevo CEO Descargar PDF[\/vc_column_text][\/vc_tta_section][vc_tta_section title=\u00bb2025&#8243; tab_id=\u00bb1774446729781-7c96946c-3e33&#8243;][vc_column_text] OIR Cambio &#8230; <a title=\"Comunicaciones a la CNMV\" class=\"read-more\" href=\"https:\/\/grupobaviera.es\/accionistas-inversores\/hechos-y-comunicados\/\" aria-label=\"Leer m\u00e1s sobre Comunicaciones a la CNMV\">Leer m\u00e1s<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-568","page","type-page","status-publish"],"acf":[],"_links":{"self":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/568","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/comments?post=568"}],"version-history":[{"count":46,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/568\/revisions"}],"predecessor-version":[{"id":2331,"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/pages\/568\/revisions\/2331"}],"wp:attachment":[{"href":"https:\/\/grupobaviera.es\/accionistas-inversores\/wp-json\/wp\/v2\/media?parent=568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}