Shareholders Office

Shareholders Office

You First

News, such as dividend payments, quarterly results or Material Facts of which the Bank notifies the CNMV are provided to Bankinter shareholders before anybody thanks to the You First project, rolled out two years ago and that uses both physical and electronic media.

Proposals and clarifications about the current share price or share history, dividend amounts and payment dates, the content of the corporate report and details on General Shareholders' Meetings, amongst other aspects, are resolved directly and in a personal way by the Shareholders' Office.

This Office has two other fundamental missions: informing internal stakeholders and supervisors about shareholder composition and ensuring adherence to the Securities Market Code of Conduct, which Bankinter employees must observe with regard to the Bank's actions.

The Bank operates in harmony with other European markets in terms of contracting and reporting processes, following the successful culmination of work resulting from the Reform of the Securities Clearing, Settlement and Registration System in Spain.

2018 General Meeting

On 22 March 2018, this meeting was held with a quorum of 74.75%, which was in line with previous years and above the average among Ibex-listed companies (72.78% in 2018). The Meeting approved the payment of a gross final dividend of €0.0939 per share, which took total remuneration for 2017 to €0.2755 per share.

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