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Shareholders Board
On March 21st 2019, 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:
Before Annual Shareholders' Meeting, that was held on 21st March 2019, the following documents were placed at the shareholders' disposal:
| Name | Link to document |
| Total Number of shares AGM 2019 | See document See document |
| Resolutions adopted in 2019 Annual General Shareholders' Meeting | See document See document |
| Directors’ report on the proposed resolutions of the 2019 AGM | See document See document |
| Reports required art 529.5 on Agenda ítem 6.1 (incl CV and conditions of the director) | See document See document |
| Reports required art 529.5 on Agenda ítem 6.2 (incl CV and conditions of the director) | See document See document |
| Reports required art 529.5 on Agenda ítem 6.3 (incl CV and conditions of the director) | See document See document |
| Reports required art 529.5 on Agenda ítem 6.4 (incl CV and conditions of the director) | See document See document |
| Bankinter Group statutory report | Find out more Find out more |
| Corporate governance annual report 2018 | See document See document |
| Non-financial statement contained in the consolidated management report 2018 (In Spanish) | See document See document |
| Directors´ remuneration policy of Bankinter (on agenda ítem 10.1) | See document See document |
| Remuneration Committee reporto on the Remuneration Policy of directors of Bankinter | See document See document |
| Annual Director Remuneration Report (on agenda ítem 12) | See document See document |
| Appointments and Corporate Governance Committee Activity Report 2018 | See document See document |
| Remuneration Committee Activity Report 2018 | See document See document |
| Risk Committee Activity Report 2018 | See document See document |
| Audit and Compliance Committee Activity Report 2018 | See document See document |
| Procedure exercise rights to information, attendance, remote voting | See document See document |
| Attendance, proxy and remote-voting card 2019 | 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) | 552 | 27,560,379 | 3.07 |
| Delegations | 4,327 | 606,615,917 | 67.49 |
| Own shares held | 1 | 434,810 | 0.05 |
| Total present and represented | 4,880 | 634,611,106 | 70.55 |