General Shareholders Meeting

Webcast of 2010 ordinary general shareholders meeting
Click here to access the webcast of the 2010 ordinary general shareholders' meeting.

Shareholders General Meeting
Santander ADR holders can exercise voting rights through JP Morgan as depositary. Voting instructions can be submitted by:
- Completing and returning the voting instruction form to JP Morgan by mail.
- Through the internet: www.eproxy.com/std
- By telephone: +1 888-810-7456

This page shows information on the 2010 ordinary general shareholders’ meeting which has been held on 11 June 2010.

The documents whose English versions are shown below are translations of original texts in Spanish. In case of any discrepancy between both texts, the Spanish version will prevail.

Records:

Type of report:


Title
Approved resolutions and voting (pdf, 193 Kb)
Data regarding shareholders' participation (pdf, 27 Kb)
Right to receive information
Chairman's letter (pdf, 123 Kb)
Secretary' letter (pdf, 119 Kb)
Notice of the meeting and agenda (pdf, 158 Kb)
Proposals of resolutions and directors' report (pdf, 420 Kb)
Curricula vitae (third item of the agenda) (pdf, 48 Kb)
Explanatory report pursuant to Article 116 bis Spanish Securities Market Law (pdf, 200 Kb)
Instruction for proxy-granting, voting prior to the meeting and remote attendance (pdf, 58 Kb)
2009 annual report
2009 consolidated annual financial report
2009 individual annual financial report
2009 annual report on corporate governance
2009 audit and compliance committee report (pdf, 307 Kb)
2009 Appointments and remuneration committee report in which the report on the director remuneration policy is included. (pdf, 536 Kb)
Report on the director remuneration policy (eleventh item of the agenda) (pdf, 422 Kb)
Material facts (CNMV)
By-laws
Rules and Regulations for General Shareholders' Meeting
Rules and Regulations of the Board
Attendance/Proxy/Distance voting card (pdf, 775 Kb)
Branch search for proxy granting
Other information (pdf, 127 Kb)
FAQs (pdf, 85 Kb)