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Corporate Governance Report

CAJA MADRID created its Corporate Governance Annual Report in accordance with what is established by Law 26/2003, of 17th July, on transparency of listed limited companies, by Order ECO 354/2004, of 17th February, and the Circular 2/2005 of the CNMV, of 21st April, on the Annual Corporate Governance Report and other information on Savings Banks which issue securities admitted to negotiation on Official Securities Markets.

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Caja de Ahorros y Monte de Piedad de Madrid, CAJA MADRID, C.I.F. G-28029007, Plaza de Celenque, 2. 28013 Madrid. Registered on the Madrid Mercantile Register on page 20; volume 3067 General; sheet 52454; and with the Special Savings Bank Register under number 99. Código B.E.: 2038. BIC Code: CAHMESMMXXX. Credit entity subject to supervision by Banco de España.

© Caja Madrid. 2001 - 2010. Spain. All rights reserved.