General Shareholders Meeting

Webcast of 2009 ordinary general shareholders' meeting
Click here to access the webcast of the 2009 ordinary general shareholders' meeting.

Shareholders General Meeting
Santander ADRs 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 2009 ordinary general shareholders’ meeting which has been held on 19 June 2009.

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
Chairman´s Speech (pdf, 45 Kb)
Data regarding shareholders' participation (pdf, 37 Kb)
Approved resolutions and voting (pdf, 183 Kb)
Chairman's letter (pdf, 147 Kb)
Secretary' letter (pdf, 44 Kb)
Notice of the meeting and agenda (pdf, 50 Kb)
Proposal of resolutions and directors' report (pdf, 327 Kb)
Curricula vitae (third item of the agenda) (pdf, 17 Kb)
Explanatory report pursuant to Article 116 bis Spanish Securities Market Law (pdf, 175 Kb)
Instructions for prior proxy-granting and voting and remote attendance (pdf, 37 Kb)
2008 annual report
2008 consolidated annual financial report
2008 individual annual financial report
2008 annual report on corporate governance
2008 audit and compliance committee report (pdf, 901 Kb)
2008 appointments and remuneration committee report which includes the report on the remuneration policy for directors (pdf, 1146 Kb)
Material facts (CNMV)
Branch search for proxy granting
By-laws
Rules and Regulations for the General Shareholders' Meeting
Rules and Regulations of the Board of Directors
Attendance/proxy/distance voting card (pdf, 86 Kb)
Frequently asked questions (pdf, 197 Kb)
Other information (pdf, 127 Kb)