Annual General Meeting
On March 22nd 2018, Bankinter's Shareholders' Meeting was held in at the Nouvel building of the Reina Sofía Museum, in Auditorio 400, (access via Calle Ronda de Atocha, S/N, 28012 Madrid at 13:00 hours, with the following Announcement and Meeting Agenda:
Before Annual Shareholders' Meeting, that was held on 22nd March 2018, the following documents were placed at the shareholders' disposal:
| Name | Link to document |
| Total Number of shares AGM 2018 | See document See document |
| Resolutions adopted in 2018 Annual Shareholders’ Meeting | See document See document |
| Directors' report on the proposed resolutions of the 2018 AGM | See document See document |
| Reports required art 529.5 on Agenda ítem 4.1 (incl.CV and conditions of the director) | See document See document |
| Reports required art 529.5 on Agenda ítem 4.2 (incl.CV and conditions of the director) | See document See document |
| Remuneration Policy of directors of Bankinter (on agenda ítem 6.2) | Find out more Find out more |
| Remuneration Committee report on the Remuneration Policy of directors of Bankinter | See document See document |
| Annual Director Remuneration Report (on agenda ítem 8) | See document See document |
| Bankinter Group statutory report | Find out more Find out more |
| Anual Corporate Governance Report 2017 | See document See document |
| Sustainability report 2017 | Find out more Find out more |
| Remuneration Committee Activity Report 2017 | See document See document |
| Risk Committee Activity Report 2017 | See document See document |
| Audit and Compliance Committee Activity Report 2017 | See document See document |
| Procedure exercise rights to information, attendance,remote voting and proxy rights of the AGM 2018 | See document See document |
| Attendance, Proxy and Remote-Voting Card AGM 2018 | See document See document |
| Report on the implementation of the procedure of preparation, notice and scrutiny AGM(in spanish) | See document See document |
| 2018 Annual General Meeting video (in Spanish) | Find out more Find out more |
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) | 601 | 269,776,321 | 30.01 |
| Delegations | 4,680 | 402,048,998 | 44.73 |
| Own shares held | 1 | 68,896 | 0.01 |
| Total present and represented | 5,282 | 671,894,215 | 74.75 |