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Shareholders Board
On March 22nd 2018, Bankinter's Shareholders' Meeting was held in at the Nouvel building of the Reina Sofía Museum, in Auditorio 400, (access via Calle Ronda de Atocha, S/N, 28012 Madrid at 13:00 hours, with the following Announcement and Meeting Agenda:
Before Annual Shareholders' Meeting, that was held on 22nd March 2018, the following documents were placed at the shareholders' disposal:
| Name | Link to document |
| Total Number of shares AGM 2018 | See document See document |
| Resolutions adopted in 2018 Annual Shareholders’ Meeting | See document See document |
| Directors' report on the proposed resolutions of the 2018 AGM | See document See document |
| Reports required art 529.5 on Agenda ítem 4.1 (incl.CV and conditions of the director) | See document See document |
| Reports required art 529.5 on Agenda ítem 4.2 (incl.CV and conditions of the director) | See document See document |
| Remuneration Policy of directors of Bankinter (on agenda ítem 6.2) | Find out more Find out more |
| Remuneration Committee report on the Remuneration Policy of directors of Bankinter | See document See document |
| Annual Director Remuneration Report (on agenda ítem 8) | See document See document |
| Bankinter Group statutory report | Find out more Find out more |
| Anual Corporate Governance Report 2017 | See document See document |
| Sustainability report 2017 | Find out more Find out more |
| Remuneration Committee Activity Report 2017 | See document See document |
| Risk Committee Activity Report 2017 | See document See document |
| Audit and Compliance Committee Activity Report 2017 | See document See document |
| Procedure exercise rights to information, attendance,remote voting and proxy rights of the AGM 2018 | See document See document |
| Attendance, Proxy and Remote-Voting Card AGM 2018 | See document See document |
| Report on the implementation of the procedure of preparation, notice and scrutiny AGM(in spanish) | See document See document |
| 2018 Annual General Meeting video (in Spanish) | Find out more Find out more |
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) | 601 | 269,776,321 | 30.01 |
| Delegations | 4,680 | 402,048,998 | 44.73 |
| Own shares held | 1 | 68,896 | 0.01 |
| Total present and represented | 5,282 | 671,894,215 | 74.75 |