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Shareholders Board
On 23 March 2022, Bankinter's Shareholders' Meeting was held at the Auditorio Rafael del Pino, Calle Rafael Calvo 39-A, Madrid 28010, at 12:30 hours, with the following Announcement and Meeting Agenda:
Before Annual Shareholders' Meeting, that was held on 23 March 2022 at first call, the following documents were placed at the shareholders' disposal:
| Name | Link to document |
| Total Number of shares 2022 AGM | See document See document |
| Resolutions adopted by Bankinter, S.A. 2022 Annual General Meeting | See document See document |
| Director’s reports on the proposed resolutions of the 2022 AGM | See document See document |
| Report required art 529 decies on Agenda ítem 8.1 y 8.2 (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 2021 | Find out more Find out more |
| Corporate Governance Annual Report 2021 | Find out more Find out more |
| Annual Director Remuneration Report (on agenda item 12) | Find out more Find out more |
| Appointments, Sustainability and Corporate Governance Committee activity report 2021 | See document See document |
| Remuneration Committee Activity Report 2021 | See document See document |
| Risk Committee Activity Report 2021 | See document See document |
| Audit Committee Activity Report 2021 | See document See document |
| Information of interest regarding participation of shareholders at the 2022 AGM Bankinter | See document See document |
| Procedure exercise rights to information, attendance, remote voting AGM 2022 | See document See document |
| Attendance, proxy and remote-voting card AGM 2022 (in Spanish) | See document See document |
| Report on the implementation of the procedure of preparation, notice and scrutiny AGM 2022 (in Spanish) | See document See document |
| Shareholder's written intervention at the 2022 General Meeting and the company's reply (in Spanish) | See document See document |
(*)It is informed that on 28/02/2022 the attendance data of one of the members of the Audit Committee to the meetings of the same during the year 2021 was noticed and incorporated. This information did not appear due to a transcription error (section 4.12 - page 63).(apartado 4.12 - página 67).
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) | 686 | 3,057,044 | 1.45 |
| Delegations on the Board | 4,142 | 667,898,693 | 74.30 |
| Own Shares held | 2 | 375,345 | 0.04 |
| Total present and represented(without own shares) | 4,828 | 680,955,737 | 75.76 |