Annual General Meeting
Before Annual Shareholders' Meeting, that was held on 27 March 2025 at first call, the following documents were placed at the shareholders' disposal:
On 27 March 2025, 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:
| Name | Link to document |
| Total Number of shares AGM | See document See document |
| Resolutions adopted by Bankinter, S.A. 2025 Annual General Meeting | See document See document |
| Director’s reports on the proposed resolutions of the 2025 AGM | See document See document |
| Report required art 529 decies on Agenda ítem 6.2, 6.3, 6.4, 6.5 y 6.6 (incl. CV and conditions of the director) | See document See document |
| Bankinter and Bankinter Group Legal report | Find out more Find out more |
| 2024 Annual Corporate Governance Report | Find out more Find out more |
| 2024 Non-financial and Sustainability Statement of the Bankinter Group | Find out more Find out more |
| Annual report on the remuneration of Bankinter directors (on agenda item 12) | Find out more Find out more |
| 2024 activity report of the sustainability and appointments committee | See document See document |
| 2024 activity report of the remuneration committee | See document See document |
| 2024 activity report of the risk and compliance committee | See document See document |
| 2024 activity report of the audit committee | See document See document |
| 2024 annual report by the audit committee on the auditor’s independence | See document See document |
| 2024 annual report by the audit Committee on related-party transactions | See document See document |
| Attendance, proxy and remote-voting card AGM 2025 | See document See document |
| Procedure exercise rights to information, attendance, remote voting AGM 2025 | 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) | 903 | 14,717,271 |
1.64 |
| Represented 1 |
4,728 | 672,869,928 |
74.86 |
| Total present and represented | 5,631 |
687,587,199 |
76.5 |
1 Pursuant to Article 148 of the Capital Companies Law, treasury stock will be computed in the capital for the purpose of calculating the quotas necessary for the constitution and adoption of resolutions at the shareholders'meeting (0.04% of capital stock).