Shareholders' Office

You are our priority

fotografiaThe You First programme, which is run on both physical and electronic media, has been used for several years to ensure that news about items such as dividend payments, quarterly results or significant event notices about the entity published with the CNMV, reach Bankinter shareholders before they are seen by anybody else.

Further, the Shareholders' Office addresses the proposals and clarifications submitted to it in relation to the current share price or share history, dividend amounts and payment dates, the content of the corporate report and details on annual general meetings.

This Office has two other critical missions: informing internal stakeholders and supervisors about shareholder composition and ensuring adherence to the Securities Market Code of Conduct, which Bankinter employees must observe with regard to the Bank's actions.

The Bank operates in harmony with other European markets in terms of contracting and reporting processes, following the successful culmination of work resulting from the reform of the securities clearing, settlement and registration system in Spain.

2019 Annual general meeting

The meeting was held on 21 March 2019, with a quorum of 70.55%, which was in line with previous years and above the average among Ibex-listed companies. A final gross dividend of 0.09927 euros was approved by shareholders. The total dividend for 2019 is 0.29449 euro per share.

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