Shareholders Board
On 21 March 2024, Bankinter's Shareholders' Meeting was held at Edificio Mutua Madrileña, Paseo de la Castellana, 33, Madrid 28046, at 12:30 hours, with the following Announcement and Meeting Agenda:
Announcement and agenda
Before Annual Shareholders' Meeting, that was held on 21 March 2024 at first call, the following documents were placed at the shareholders' disposal:
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 |