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Shareholders Board
On april 21st 2021, Bankinter's Shareholders' Meeting was held at Paseo de la Castellana 29, Madrid, 28046, exclusively by remote means, at 13:00 hours, with the following Announcement and Meeting Agenda:
Before Annual Shareholders' Meeting, that was held exclusively by remote means on April 21th 2021, the following documents were placed at the shareholders' disposal:
| Name | Link to document |
| Total Number of shares AGM | See document See document |
| Resolutions adopted by Bankinter, S.A. Annual General Meeting 2021 | See document See document |
| Director’s reports on the proposed resolutions of the 2021 AGM | See document See document |
| Report required art 529 decies on Agenda ítem 8.1 (incl. CV and conditions of the director) | See document See document |
| Report required art 529 decies on Agenda ítem 8.2 (incl. CV and conditions of the director) | See document See document |
| Report required art 529 decies on Agenda ítem 8.3 (incl. CV & conditions of the director) | See document See document |
| Report required art 529 decies on Agenda ítem 8.4 (incl. CV and conditions of the director) | See document See document |
| Bankinter and Bankinter Group Legal report | Find out more Find out more |
| Corporate governance annual report | Find out more Find out more |
| Non-financial statement contained in the consolidated management report 2020 | Find out more Find out more |
| Directors´ remuneration policy of Bankinter (on agenda item 10.1) | See document See document |
| Remuneration Committee report on the Remuneration Policy of directors of Bankinter | See document See document |
| Annual Director Remuneration Report (on agenda item 12) | Find out more Find out more |
| Appointments and Corporate Governance Committee Activity Report 2020 | See document See document |
| Remuneration Committee Activity Report 2020 | See document See document |
| Risk Committee Activity Report 2020 | See document See document |
| Audit and Compliance Committee Activity Report 2020 | See document See document |
| Information of interest regarding participation of shareholders at the 2021 AGM Bankinter | See document See document |
| Procedure exercise rights to information, attendance, remote voting AGM 2021 | See document See document |
| Attendance, proxy and remote-voting card AGM 2021 | See document See document |
| Report on the implementation of the procedure of preparation, notice and scrutiny AGM (in Spanish) | See document See document |
| Shareholder's written intervention at the 2021 General Meeting and the company's reply (in Spanish) | 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) | 606 | 9,604,523 | 1.07 |
| Delegations on the Board | 4,195 | 660,146,951 | 73.44 |
| Own Shares held | 3 | 537,809 | 0.06 |
| Total present and represented | 4,804 | 670,289,283 | 74.57 |