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General shareholder's meeting 2017

Documents

Pictures

Videos 
(Only available in Spanish)

Audio 
(Only available in Spanish)

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.

Documents of Shareholder' meeting
Title
Approved resolutions and votingpdf(274 KB)
Data regarding shareholder's participationpdf(36 KB)
Notice of call to the meeting and agendapdf(244 KB)
Number of outstanding shares and voting rights on the date of the call to the meetingpdf(22 KB)
Right to information
Chairman's letterpdf(54 KB)
Proposal of resolutions and directors' reports, including the reasoned proposals of the appointments committee (item 3) and of the board (item 8), the director remuneration policy (item 8) and the detailed recommendation (item 10)pdf(1369 KB)
Curriculum Vitae of the directors (item three of the agenda)pdf(67 KB)
Instruction for proxy-granting and voting prior to the meeting, remote attendance and Electronic Shareholders' Forumpdf(164 KB)
2016 annual report
2016 consolidated annual financial report, which includes the consolidated annual accounts, the Group's management report, the auditor's report and the 2016 annual banking report
2016 individual annual financial report, which includes the individual annual accounts, the management report and the auditor's report
2016 annual report on corporate governance
2016 annual report on directors' remuneration (item thirteen of the agenda)
2016 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)
Sustainability reportpdf(6057 KB)
Material facts (CNMV)
By-laws in force
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 provided by the directors (only available in Spanish)pdf(18 KB)
Branch search for proxy granting
Attendance / Proxy / Distance voting cardpdf(98 KB)
Frequently asked questionspdf(211 KB)
Other informationpdf(154 KB)
Vídeo: Cómo participar en la Junta General de Accionistas 2017
Download Webcast (MP4 3Gb)

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