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Shareholders Board
On 23 March 2023, Bankinter's Shareholders' Meeting was held at Edificio Mutua Madrileña, Paseo de la Castellana, 33, Madrid 28046, at 12:30 hours, with the following Announcement and Meeting Agenda:
Before Annual Shareholders' Meeting, that was held on 23 March 2023 at first call, 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. 2023 Annual General Meeting | See document See document |
| Director’s reports on the proposed resolutions of the 2023 AGM | See document See document |
| Report required art 529 decies on Agenda ítem 6.1, 6.2, 6.3 and 6.4 (incl. CV and conditions of the director) | See document See document |
| Bankinter and Bankinter Group Legal report | Find out more Find out more |
| 2022 Corporate governance annual report | Find out more Find out more |
| 2022 Non-financial statement | Find out more Find out more |
| Annual Director Remuneration Report (on agenda item 10) | Find out more Find out more |
| Appointments, Sustainability and Corporate Governance Committee Activity Report 2022 | See document See document |
| Remuneration Committee Activity Report 2022 | See document See document |
| Risk and Compliance Committee Activity Report 2022 | See document See document |
| Audit and Compliance Committee Activity Report 2022 | See document See document |
| Information of interest regarding participation of shareholders at the 2023 AGM Bankinter | See document See document |
| Procedure exercise rights to information, attendance, remote voting AGM 2023 | See document See document |
| Attendance, proxy and remote-voting card AGM 2023 | See document See document |
| Directors’ report on the share issue with the exclusion of pre-emptive subscription rights (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) | 573 |
9,334,874 |
1.04 |
| Represented |
3,260 | 650,869,113 |
72.41 |
| Total present and represented | 3,833 |
660,203,987 |
73.45 |