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Annual General Meeting

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Documents of Shareholder' meeting
Title
Approved resolutions and votingpdf(281 KB)
Data regarding shareholder's participationpdf(22 KB)
Notice of call to the meeting and agendapdf(250 KB)
Number of outstanding shares and voting rights on the date of the call to the meetingpdf(57 KB)
Right to information
Chairman's letterpdf(1676 KB)
Proposal of resolutions and directors reports, including the reasoned proposals of the appointments committee (item 3) and of the board (item 9), the director remuneration policy (item 9) and the detailed recommendation (item 11)pdf(704 KB)
Curriculum Vitae of the directors (item three of the agenda)pdf(34 KB)
Instruction for proxy-granting and voting prior to the meeting, remote attendance and Electronic Shareholders' Forumpdf(218 KB)
2017 annual report
2017 consolidated annual financial report, which includes the consolidated annual accounts, the Groups management report, the auditors report and the 2017 annual banking report
2017 individual annual financial report, which includes the individual annual accounts, the management report and the auditors report
2017 annual report on corporate governance
2017 annual report on directors' remuneration (item fourteen of the agenda)
2017 committees report (reports of the audit committee (which contains the reports regarding the independence of the auditor and regarding related-party transactions), the appointments committee, the remuneration committee (including the specific report on the director remuneration policy), and the risk supervision, regulation and compliance committee)
Director's report on the issue of preferred securities contingently convertible agreed by the executive committee on 3 April 2017 pursuant to the authorization granted at the meeting held on 27 March 2015 under item Ten A)pdf(234 KB)
Report by the independent expert on the issue of preferred securities contingently convertible agreed by the executive committee on 3 April 2017 pursuant to the authorization granted at the meeting held on 27 March 2015 under item Ten A)pdf(846 KB)
Director's report on the issue of preferred securities contingently convertible agreed by the executive committee on 25 September 2017 pursuant to the authorization granted at the meeting held on 27 March 2015 under item Ten A)pdf(244 KB)
Report by the independent expert on the issue of preferred securities contingently convertible agreed by the executive committee on 25 September 2017 pursuant to the authorization granted at the meeting held on 27 March 2015 under item Ten A)pdf(5545 KB)
Director's report on the issue of preferred securities contingently convertible agreed by the executive committee on 5 March 2018 pursuant to the authorization granted at the meeting held on 27 March 2015 under item Ten A)pdf(253 KB)
Report by the independent expert on the issue of preferred securities contingently convertible agreed by the executive committee on 5 March 2018 pursuant to the authorization granted at the meeting held on 27 March 2015 under item Ten A)pdf(2734 KB)
Sustainability reportpdf(4944 KB)
Material facts (CNMV)
By-laws in force
Resulting text of the By-laws if the amendments proposed at the meeting are approvedpdf(215 KB)
Rules and Regulations for the General Shareholders' Meeting in force
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, if any, provided by the directors (only available in Spanish)pdf(362 KB)
Branch search for proxy granting
Attendance / Proxy / Distance voting cardpdf(255 KB)
Frequently asked questionspdf(566 KB)
Other informationpdf(177 KB)
Video: How to participate in the General Shareholder's meeting 2018 (only available in Spanish)
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