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Shareholders Board
At its meeting held on 20 February 2024, the board of directors of BANKINTER, S.A. called the Annual General Meeting, to be held in Madrid, at Edificio Mutua Madrileña, Paseo de la Castellana, 33, Madrid 28046, with entry on Paseo Eduardo Dato, 20, at first call on 21 March 2024, at 12.30, and at second call on 22 March 2024, at the same venue and time if the quorum is not met. The Meeting will deliberate upon the matters included in the following Announcement and Meeting Agenda:
At its meeting held on 20 February 2024, the board of directors of BANKINTER, S.A. called the Annual General Meeting, to be held in Madrid, at Edificio Mutua Madrileña, Paseo de la Castellana, 33, Madrid 28046, with entry on Paseo Eduardo Dato, 20, at first call on 21 March 2024, at 12.30, and at second call on 22 March 2024, at the same venue and time if the quorum is not met.
Below you can consult all the information relating to the Ordinary General Shareholders' Meeting, according to the notice of call:
| Name | Link to document |
| Total Number of shares AGM | See document See document |
| Resolutions proposed to Bankinter, S.A. 2024 Annual General Meeting | See document See document |
| Director’s reports on the proposed resolutions of the 2024 AGM | See document See document |
| Report required art 529 decies on Agenda ítem 6.1, 6.2 and 6.3 (incl. CV and conditions of the director) | See document See document |
| Policy on the remuneration of board members of Bankinter | See document See document |
| Report remuneration committee about the remuneration policy for members of the board of directors | See document See document |
| Bankinter and Bankinter Group Legal report | Find out more Find out more |
| 2023 Corporate governance annual report | Find out more Find out more |
| 2023 Non-financial statement | Find out more Find out more |
| Annual report on the remuneration of Bankinter directors (on agenda item 12) | Find out more Find out more |
| 2023 activity report of the sustainability and appointments committee | See document See document |
| 2023 annual activity report of the remuneration committee | See document See document |
| 2023 report on the activity of the risk and compliance committee | See document See document |
| 2023 activity report of the audit committee | See document See document |
| 2023 annual report by the audit committee on the independence of the auditor | See document See document |
| 2023 annual report by the audit Committee on related-party transactions | See document See document |
| Attendance, proxy and remote-voting card AGM 2024 | See document See document |
| Procedure exercise rights to information, attendance, remote voting AGM 2024 | 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) | 836 | 19,499,793 |
2.17 |
| Represented |
4,522 | 601,037,443 |
66.87 |
| Total present and represented | 5,358 |
620,537,236 |
69.04 |