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Shareholders' General Meeting

  
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This page shows information on the last general shareholders' meetings held, both ordinary and extraordinary.

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.

Title
Approved resolutions and votingpdf(690 KB)
Data regarding shareholder's participationpdf(184 KB)
Notice of call to the Meeting and agendapdf(266 KB)
Number of outstanding shares and voting rights on the date of the call to the Meetingpdf(56 KB)
Right to recieve information
Chairman's letterpdf(753 KB)
Secretary's letter pdf(135 KB)
Proposal of Resolutions and Directors' Reportspdf(947 KB)
Curriculum Vitae of the Directors (third item of the Agenda)pdf(21 KB)
Instruction for proxy-granting, and voting prior to the Meeting, remote attendance and the Electronic Shareholders' Forumpdf(285 KB)
2013 Annual Report
2013 Consolidated Annual Financial Report and the Auditor's Report for such financial year
2013 individual annual financial report, that includes the individual accounts, the Group's management report and the auditor's report for such financial year
2013 Annual Report on Corporate Governance
2013 Audit and Compliance Committee Report
2013 Appointments and Remuneration Committee Report in which the Report on the Director Remuneration Policy is included
2013 Report on the Director Remuneration Policy (fifteenth item of the Agenda)pdf(330 KB)
2013 Report on the director remuneration policypdf(733 KB)
Report prepared by the Bank's directors concerning the bases and types of conversion of the PPCC and the exclusion of pre-emptive subscription rightspdf(67 KB)
Report by auditor other than the external auditor of Banco Santanderpdf(815 KB)
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 pdf(322 KB)
Rules and Regulations for General Shareholders' Meeting in force
The resulting text of the Rules and Regulations for General Shareholders' Meeting if the amendments proposed at the General Shareholders' Meeting are approvedpdf(217 KB)
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 cardpdf(114 KB)
Frequently asked questionspdf(163 KB)
Other informationpdf(724 KB)

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