Annual General Meeting
On March 18 2015, 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 18 2015, the following documents were placed at the shareholders' disposal:
Aquí va una tabla de documentos
| Name | Link to document |
| Total number of shares and voting rights | See document See document |
| Resolutions adopted AGM2015 | See document See document |
| Directors’ report on the proposed resolutions of the 2015 General Shareholders' Meeting. | See document See document |
| Report required by Article 529i Spanish Companies Act regarding point 7.1. | See document See document |
| Report required by Article 529i Spanish Companies Act regarding point 7.2. | See document See document |
| Report required by Article 529.5 and 6 i Spanish Companies Act regarding point 7.3 | See document See document |
| Bankinter Group statutory report. Declaration of directors' responsibility | Find out more Find out more |
| Annual director remuneration report. | See document See document |
| Report of the Remunerations Committees. | See document See document |
| Integrated Annual Report | See document See document |
| Annual corporate governance report. | See document See document |
| Annual report of the Audit and Regulatory Compliance Committee. | See document See document |
| Procedure exercise rights to information, attendance, remote voting and proxy rights of the GSM | See document See document |
| Attendance, Proxy and Remote-Voting Card | See document See document |
| Shareholders questions in advance of the General Meeting and Company answers (in Spanish) | 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) | 679 | 333,087,377 | 37.06 |
| Delegations | 5,403 | 324,450,409 | 36.10 |
| Own shares held | 1 | 82,605 | 0.009 |
| Total present and represented | 6,083 | 657,620,391 | 73.16 |