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Shareholders Board
On March 19th 2020, Bankinter's Shareholders' Meeting was held at the Mutua Madrileña building, on Paseo de la Castellana no 33 (entrance on Paseo Eduardo Dato, 20, 28046 Madrid) at 13:00 hours, with the following Announcement and Meeting Agenda:
Additional information on the 2020 Annual General Meeting
Corporate press releaseBefore Annual Shareholders' Meeting, that was held on 19th March 2020, the following documents were placed at the shareholders' disposal:
Name | Link to document |
Total number of shares and voting rights at the 2020 Annual General Meeting | See document See document |
Resolutions adopted by Bankinter, S.A. Annual General Meeting 2020 | See document See document |
Non-financial statement contained in the consolidated management report 2019 | See document See document |
Report required art.529 decies on Agenda item 6.1( incl, CV and conditions of the director) | See document See document |
Bankinter and Bankinter Group Legal report | Find out more Find out more |
Corporate governance Annual Report 2019 | Find out more Find out more |
Estado de información no financiera consolidada 2019 | See document See document |
Annual Director Remuneration Report (on agenda item 12) | Find out more Find out more |
Director’s reports on the proposed resolutions of the 2020 AGM | See document See document |
Remuneration Committee report on the Remuneration Policy of directors of Bankinter | See document See document |
Literales del doc 7 en ingles | See document See document |
Literales del doc 8 en ingles | See document See document |
literales del doc17 | See document See document |
Procedure exercise rights to information, attendance, remote voting AGM 2020 | See document See document |
Appointments and Corporate Governance Committee Activity Report 2019 | See document See document |
Attendance, proxy and remote-voting card AGM 2020 | See document See document |
Report on the implementation of the procedure of preparation, notice and scrutiny AGM (in Spanish) | See document See document |
Breakdown of present and represented shareholders and shares in the Annual Shareholders' Meeting, and chart of points are shown next.
Data | Shareholders | Shares | % on share capital |
Present (including long distance votes) | 408 | 4,431,008 | 0.49 |
Delegations on the Board | 4,241 | 638,809,833 | 71.07 |
Own Shares held | 2 | 315,680 | 0.04 |
Total present and represented | 4,651 | 643,556,521 | 71.60 |