BANKINTER S.A. 26/03/2026 AGM
1Approve Financial StatementsAbstain
2Approve Non-Financial StatementsAbstain
3Discharge the BoardFor
4Approve Distribution of Earnings (Carry Forward Profit) For
5Appoint the Auditors - PwC 2026, 2027 and 2028Oppose
6Appoint the Sustainability Auditors - PwC 2026, 2027 and 2028Oppose
7.1Re-elect Alfonso Botin-Sanz de Sautuola y Naveda - Vice Chair (Executive)Oppose
7.2Re-elect Teresa Martín-Retortillo Rubio - Non-Executive DirectorOppose
7.3Set the Number of Board Directors - 12For
8Reserves AllocationFor
9.1Issuance of Shares for Existing Incentive PlanFor
9.2Approve Remuneration Policy for Key Staff (Section 34 of Law 10/2014) For
10FormalitiesFor
11Approve the Remuneration ReportAbstain