Annual General Meeting
On March 17 2016, Bankinter's Shareholders' Meeting was held in Linares Palace (Casa de America), Pso de Recoletos nº 2 at 13:00 hours, with the following Announcement and Meeting Agenda:
The Board of Directors of Bankinter, S.A. at its meeting on 16 February 2016, has resolved to call its shareholders to a General Shareholders' Meeting to be held at Linares Palace, in Madrid ( Casa de América), Paseo de Recoletos nº 2, on 17 March 2016 at 13:00 hours on first call or, in the event that the required quorum is not met, the next day, 18 March 2016, on second call, at the same place and time according to the agenda it stated in the notice of the General Meeting and refer to section call.
| Name | Link to document |
| Total number of shares AGM 2016 | See document See document |
| Resolutions adopted AGM2016 | See document See document |
| Directors’ report on the proposed resolutions of the 2016 AGM | See document See document |
| Reports required articles 529.5 on Agenda item 6.1 (which incl. the CV and condition of the director | See document See document |
| Reports required articles 529.5 on Agenda item 6.2 (which includes CV and condition of the director | See document See document |
| Bankinter Group statutory report. Declaration of directors' responsibility | Find out more Find out more |
| Remuneration Policy of directors of Bankinter (on agenda item 7.1) | See document See document |
| Remuneration Committee Report on the Remuneration Policy of directors of Bankinter | See document See document |
| Appointment and Corporate Governance Committee Activity Report 2015 | See document See document |
| Anual Corporate Governance Report 2015 | See document See document |
| Audit and Compliance Committee Activity Report 2015 | See document See document |
| Risk Committee Activity Report 2015 | See document See document |
| Remuneration Committee Activity Report 2015 | See document See document |
| Annual Director Remuneration Report (on agenda item 9) | See document See document |
| Attendance, Proxy and Remote-Voting Card | See document See document |
| Procedure exercise rights to information, attendance, remote voting and proxy rights of the GSM | 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) | 839 | 298,969,608 | 33.26 |
| Delegations | 5,080 | 367,090,970 | 40.84 |
| Own shares held | 1 | 6,093 | 0.001 |
| Total present and represented | 5,920 | 666,066,671 | 74.10 |