Annual General Meeting
Annual General Shareholders' Meeting, that was held exclusively remote at first call on 26 March 2026, at 12:30 (CEST), was called according to the following announcement and agenda:
On 26 March 2026, the General Shareholders' Meeting of Bankinter, S.A. was held exclusively remote at first call.
Prior the General Meeting was held, the following documentation, among other, was made available to the shareholders:
| Name | Link to document |
| Total Number of shares AGM | See document See document |
| Resolutions adopted by 2026 Annual General Meeting | See document See document |
| Director’s reports on the proposed resolutions of the 2026 AGM | See document See document |
| Reports required by art. 529 decies LSC on reelections Agenda items 7.1 and 7.2 (which include the curriculum and condition of the director) | See document See document |
| Bankinter and its Group Legal Report 2025 | Find out more Find out more |
| 2025 Consolidated Statement of Non-Financial Information and Sustainability Information | Find out more Find out more |
| 2025 Annual Corporate Governance Report | Find out more Find out more |
| Annual Report on the Remuneration of Bankinter directors (on Agenda item 11) | Find out more Find out more |
| 2025 Annual activity Reports of the Committees | Find out more Find out more |
| 2025 Annual Report of the Audit Committee on the External Auditor’s independence | See document See document |
| 2025 Annual Report of the Audit Committee on related-party transactions | See document See document |
| Board of Director’s Report on the issuance of convertible securities since last General Meeting | See document See document |
| Attendance, proxy and remote-voting card AGM 2026 | See document See document |
| Procedure exercise rights to information, attendance, proxy and remote voting AGM 2026 | See document See document |
Breakdown of present and represented shareholders and shares at the General Shareholders’ Meeting, as well as the voting results of the items of the agenda.
| Data | Shareholders | Shares | % on Share capital |
| Presents (including remote voting) | 594 | 11,281,389 | 1.25 |
| Represented 1 |
5,675 | 668,682,511 | 74.39 |
| Total present and represented | 6,269 | 679,963,900 | 75.64 |
1 Pursuant to Article 148 of Corporate Enterprises Act, treasury stock will be computed in the capital for the purpose of calculating the quotas necessary for the constitution and adoption of resolutions at the General Meeting (0.036% of share capital).
Voting distribution by item of the agenda