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Shareholders Board
On March 23 2017, Bankinter's Shareholders' Meeting was held in Edificio Mutua Madrileña, Paseo de la Castellana nº 29 at 13:00 hours, with the following Announcement and Meeting Agenda:
Before Annual Shareholders' Meeting, that was held on March 23 2017, the following documents were placed at the shareholders' disposal:
Aquí va una tabla de documentos
| Name | Link to document |
| Total number of shares AGM 2017 | See document See document |
| Resolutions adopted in Annual Shareholders' Meeting | See document See document |
| Directors’ report on the proposed resolutions of the 2017 AGM | See document See document |
| Reports required art 529.5 on Agenda item 4.1 (incl. CV and condition of the director) | See document See document |
| Reports required art 529.5 on Agenda item 4.2 (includes CV and condition of the director) | See document See document |
| Reports required art 529.5 on Agenda item 4.3 (incl. CV and condition of the director) | See document See document |
| Reports required art 529.5 on Agenda item 4.4 (incl. CV and condition of the director) | See document See document |
| Bankinter Group statutory report. Declaration of directors' responsibility | Find out more Find out more |
| Anual Corporate Governance Report 2016 | See document See document |
| Appointment and Corporate Governance Committee Activity Report 2016 | See document See document |
| Audit and Compliance Committee Activity Report 2016 | See document See document |
| Risk Committee Activity Report 2016 | See document See document |
| Remuneration Committee Activity Report 2016 | 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 |
| Directors’ report on the share issue with the exclusion of pre-emptive subscription rights | See document See document |
| Auditor’s report on the share issue and the exclusion of pre-emptive subscription rights | 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) | 616 | 246,371,869 | 27.41 |
| Delegations | 4,633 | 403,213,985 | 44.86 |
| Own shares held | 1 | 220,114 | 0.02 |
| Total present and represented | 5,250 | 649,805,968 | 72.29 |