Annual General Meeting
The General Shareholders Meeting of Bankinter, S.A. is to be held in auditorium 400 of the Nouvel Building of the Reina Sofía Museum, entrance on calle Ronda de Atocha, s/n, 28012 Madrid. The first call is at said venue on 15 March 2012 at 13:00 and the second call is at the same time and venue on 16 March 2012. The General Shareholders Meeting is expected to be held at first call on 15 March 2012 at 13:00.
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Show/Hide legal text1 The English version is only a traslation of the original in Spanish for information purposes. In case of discrepancy the Spanish version prevails.
The General Shareholders Meeting of Bankinter, S.A. is to be held in auditorium 400 of the Nouvel Building of the Reina Sofía Museum, entrance on calle Ronda de Atocha, s/n, 28012 Madrid. The first call is at said venue on 15 March 2012 at 13:00 and the second call is at the same time and venue on 16 March 2012. The General Shareholders Meeting is expected to be held at first call on 15 March 2012 at 13:00.
| Name | Link to document |
| Attendance, Proxy and Remote-Voting Card | See document See document |
| Report of the Audit and Regulatory Compliance Committee | See document See document |
| Remuneration Report | See document See document |
| Proposed resolutions (with reports) | See document See document |
| Annual Financial Report | Find out more Find out more |
| Corporate Responsibility Report 2011 | See document See document |
| Ver documento | See document See document |
| Guide information for attending the 2012 Ordinary General Meeting of Shareholders of Bankinter S.A. | See document See document |
| Procedure exercise rights to information, attendance, remote voting and proxy rights of the GSM | 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) | 599 | 145,544,595 | 30.52 |
| Delegations | 5,108 | 210,135,893 | 44.06 |
| Own shares held | 1 | 69,942 | 0.01 |
| Total present and represented | 5,708 | 355,750,400 | 74.59 |