Nombre o denominación social del accionista
Fecha de la operación
Descripción de la operación
IBERCAJA BANCO, S.A.
28/08/2012
Se ha superado el 5% del capital Social
KUTXABANK, S.A.
04/01/2012
Se ha superado el 5% del capital Social
A.3 Complete the following tables with information on the members of the company’s Board of Directors that
hold voting rights on shares in the company:
Name or trade name of the director
Number of direct
voting rights
Number of indirect
voting rights (*)
%
of total voting rights
MR RODRIGO ECHENIQUE GORDILLO
100
0
0.000
MR JOSÉ ANTONIO CASTRO SOUSA
1,000
62,345,188
25.281
MR FEDERICO GONZÁLEZ TEJERA
100
0
0.000
MR CARLOS GONZÁLEZ FERNÁNDEZ
25,050
0
0.010
CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A.
11,206,208
0
4.544
MR FRANCISCO JAVIER ILLA RUIZ
1
0
0.000
MR GILLES PÉLISSON
15,000
0
0.006
HOTELES PARTICIPADOS, S.L.
13,385,269
0
5.428
MR IÑAKI ARRATÍBEL OLAZIREGI
100
0
0.000
MR JOSÉ MARÍA LÓPEZ ELOLA
1,000
0
0.000
PARTICIPACIONES Y CARTERA DE INVERSIÓN, S.L.
100
0
0.000
MR RAMÓN LANAU VIÑALS
187
0
0.000
MR ROBERTO CIBEIRA MOREIRAS
600
0
0.000
MS ROSALBA CASIRAGHI
1
0
0.000
SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN
EMPRESARIAL CAJA MADRID
13,560,496
0
5.499
Name or trade name of the indirect
shareholder
Via: Name or company name of the direct
shareholder
Number of direct
voting rights
%
of total voting rights
MR JOSÉ ANTONIO CASTRO SOUSA
GRUPO INVERSOR HESPERIA, S.A
61,870,383
25.088
MR JOSÉ ANTONIO CASTRO SOUSA
EUROFONDO, S.A.
474,804
0.193
%
of total voting rights held by the Board of Directors
40.768
Complete the following table with information on the members of the company’s Board of Directors that hold rights on shares in the company:
A.4
Indicate, as appropriate, the family, commercial, contractual or corporate relationships existing between
major shareholders, in so far as they are known by the company, unless they have little relevance or are
derived from ordinary commercial business of the company:
A.5
Indicate, as appropriate, the commercial, contractual or corporate relationships existing between major
shareholders, and the company and/or its group, unless they have little relevance or are derived from the
ordinary commercial business of the company:
A.6
Indicate if the company has been notified of any shareholder agreements that affect it according to Article
112
of the Securities Market Act (LMV). If appropriate, describe them briefly and list the shareholders bound
by the agreement:
YES
%
share capital affected: 20.74
Short description of the agreement:
Creation of a shareholders’ syndicate that shall comprise all the company shares held by said shareholders while the Shareholders’ Agreement exists,
with the exception of those shares acquired as a result of the provision of financial services to clients or from treasury and trading activities. Through
this syndicate, all shareholder members are required to exercise the voting rights derived from their syndicated shares as a single unit. Furthermore, all
syndicated shares shall vote at General Meetings as a single unit and in the way decided by the majorities specified in the Shareholders’ Agreement.
Participants in the shareholder agreement
BANCAJA INVERSIONES, S.A.
SOCIEDAD DE PROMOCIÓN Y PARTICIPACIÓN EMPRESARIAL CAJA MADRID
CORPORACIÓN FINANCIERA CAJA DE MADRID, S.A.
CAJA DE AHORROS Y MONTE DE PIEDAD DE ZARAGOZA, ARAGON Y RIOJA (IBERCAJA)
Indicate if the company is aware of the existence of concerted actions among its shareholders. If so, give a brief description:
NO
18
ANNUAL CORPORATE
GOVERNANCE REPORT
