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Shareholders Board
On March 20 2014, Bankinter's Shareholders' Meeting was held in Edificio Mutua Madrileña, Pso de la Castellana nº 33 at 13:00 hours, with the following Announcement and Meeting Agenda:
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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.
Before Annual Shareholders' Meeting, that was held on March 20 2014, the following documents were placed at the shareholders' disposal:
Name | Link to document |
Proposed resolutions (with reports) | See document See document |
Report of the Audit and Regulatory Compliance Committee | See document See document |
Remuneration Report (In Spanish) | See document See document |
Annual Financial Report | Find out more Find out more |
Corporate Management Reports | Find out more Find out more |
Sustainability reports 2013 | See document See document |
Guide information for attending the 2013 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 |
Report on the implementation of the procedure of preparation, notice and scrutiny of the Shareholder | 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) | 628 | 426,940,291 | 47.67 |
Delegations | 6,018 | 186,324,515 | 20.80 |
Own shares held | 1 | 32,401 | 0 |
Total present and represented | 6,647 | 613,297,207 | 68.48 |