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Shareholders' general meeting

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
Notice of call to the meeting and agendapdf(290 KB)
Number of outstanding shares and voting rights on the date of the call to the meetingpdf(157 KB)
Right to Information
Chairman's letterpdf(725 KB)
Secretary's letterpdf(540 KB)
Proposal of resolutions and directors' reports, including the reasoned proposals of the appointments committee (item 3) and of the board (item 11), the director remuneration policy (item 11) and the detailed recommendation (item 13)pdf(1894 KB)
Curriculum Vitae of the directors (item three of the agenda)pdf(110 KB)
Instruction for proxy-granting and voting prior to the meeting, remote attendance and Electronic Shareholders' Forumpdf(202 KB)
2014 annual report
2014 consolidated annual financial report, which includes the consolidated annual accounts, the Group's management report, the auditor's report and the 2014 annual banking report
2014 individual annual financial report, which includes the individual annual accounts, the management report and the auditor's report
2014 annual report on corporate governance
2014 annual report on directors' remuneration (item sixteen of the agenda)pdf(352 KB)
2014 committees report (reports of the audit committee, the appointments committee, the remuneration committee (including the specific report on the director remuneration policy), and the risk supervision, regulation and compliance committee)
Directors' report on the share capital increase with exclusion of pre-emptive subscription rights carried out in January 2015 pursuant to the authorisation granted under resolution Nine II) of the general shareholders meeting held on 28 March 2014pdf(120 KB)
Report by an auditor other than the auditor of Banco Santander on the share capital increase with exclusion of pre-emptive subscription rights carried out in January 2015pdf(398 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 approvedpdf(392 KB)
Rules and Regulations for the Extraordinary General 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(344 KB)
Rules and Regulations of the Board of Directors in force
Rules and Regulations of the Electronic Shareholders' Forum
Valid requests for information, clarification or questions asked by shareholders exercising their right to receive information and any answers provided by the directors (only available in Spanish)pdf(172 KB)
Branch Search Engine
Attendance/Proxy/Distance voting cardpdf(123 KB)
Frequently asked questionspdf(871 KB)
Other informationpdf(642 KB)

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