Shareholders' General Meeting

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VÍDEOS (Only available in Spanish)

Videonoticia. Junta General de Accionistas 2013 ver / descargar (MP4 11,2Mb)
Totales discurso Emilio Botín en la Junta General de Accionistas 2013 (Parte I) ver / descargar (MP4 4,64 Mb)
Totales discurso Emilio Botín en la Junta General de Accionistas 2013 (Parte II) ver / descargar (MP4 5,99 Mb)
Recursos ver / descargar (MP4 9,54 Mb)

AUDIO (Only available in Spanish)

This page shows information on the 2013 ordinary general shareholders’ meeting which has been held on 22 March 2013.

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.

LC_TextoAncla_GB

Title
Approved resolutions and voting(389 KB)
Data regarding shareholder's participation(11 KB)
Notice of call to the Meeting and agenda(148 KB)
Number of outstanding shares and voting rights on the date of the call to the Meeting(27 KB)
Right to recieve information
Chairman's letter(773 KB)
Secretary' letter(138 KB)
Proposals of resolutions and directors' reports(511 KB)
Curriculum vitae of the directors (third item of the agenda)(17 KB)
Instruction for proxy-granting, voting prior to the Meeting and remote attendance to the General Shareholders' Meetingand and Electronic Shareholders' Forum(62 KB)
2012 annual report
2012 consolidated annual financial report, in which the consolidated accounts, the Group's management report and the auditor's report for such financial year are included
2012 individual annual financial report, in which the individual accounts, the Group's management report and the auditor's report for such financial year are included
2012 annual report on corporate governance
2012 audit and compliance committee report
2012 appointments and remuneration committee report in which the report on the director remuneration policy is included
2012 Report on the director remuneration policy (fifteenth item of the agenda)(798 KB)
Information relating to the merger proposal between Banco Santander, S.A. and Banco Español de Crédito, S.A. ("Banesto") (sixth item of the agenda)
Information relating to the merger proposal between Banco Santander, S.A. and Banco Banif, S.A. Unipersonal ("Banif") (seventh item of the agenda)
Material facts (CNMV)
By-laws in force
The resulting text of the By-laws if the amendments proposed to the General Shareholders' Meeting are approved(212 KB)
Rules and Regulations for General Shareholders' Meeting in force
Rules and Regulations of the Board of Directors in force
Rules and Regulations of the Electronic Shareholders' Forum
Branch Search Engine
Attendance/Proxy/Distance voting card(369 KB)
Frequently asked questions(131 KB)
Other information(140 KB)

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Shareholders' General Meeting

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