Icono información

Cookie policy

We use our own cookies to improve our services while analysing your navigation habits. If you continue navigating through this page, we understand that you accept their use in the terms laid down in the Policy of Cookies. More information.

SAN share (Madrid) Negativo_GB 3.783 | -0.99% | 10:02

You are in

Annual General Meeting

Documents

Pictures

Documents of Shareholder' meeting
Title
Certificado AENOR a la Junta General de Accionistas (only available in Spanish)pdf(196 KB)
Approved resolutions and votingpdf(407 KB)
Data regarding shareholder's participationpdf(22 KB)
Notice of call to the meeting and agendapdf(247 KB)
Number of outstanding shares and voting rights on the date of the call to the meetingpdf(11 KB)
Right to information
Chairman's letterpdf(61 KB)
Proposal of resolutions and directors' reports, including the reasoned proposals of the appointments committee (item 3) and of the board (item 9) and the detailed recommendation (item 11)pdf(687 KB)
Curriculum Vitae of the directors (item three of the agenda)pdf(57 KB)
Instruction for proxy-granting and voting prior to the meeting, remote attendance and Electronic Shareholders' Forumpdf(138 KB)
2018 individual annual accounts and directors' report (including the non-financial information report) of Banco Santander, S.A. and auditors report
2018 annual report. As explained in its pages 2 and 3, this year includes a good portion of the information that was previously provided separately. See the specific sections to access to the information. Contains:
(a) 2018 consolidated annual accounts (which include the annual banking report) and the Group's 2018 auditor's report; and
(b) the consolidated directors' report, which includes, in relation to 2018:
(b.1) the Group's consolidated statement of non-financial information and the independent services provider's verification report ("Our vision" and "Responsible Banking" chapters). The referred "Responsible banking" replaces the sustainability report of previous years; and
(b.2) the annual report on corporate governance ("Corporate Governance" chapter), which includes, among others:
(b.2.1) the report of the audit committee (which also includes the report on independence of the auditor) (section 4.4);
(b.2.2) the report of the appointments committee (section 4.5);
(b.2.3) the report of the remuneration committee (which also includes the specific report on the director remuneration policy to which item Nine of the agenda refers) (section 4.6);
(b.2.4) the report of the risk supervision, regulation and compliance committee (section 4.7);
(b.2.5) the report of the audit committee on related-party transactions (section 4.8);
(b.2.6) the director remuneration policy referred to in item Nine on the agenda (section 6.4); and
(b.2.7) the annual director remuneration report submitted to a consultative vote under item Fourteen on the agenda (sections 6 (except for 6.6), 9.4 and 9.5)
Director's report on the issue of preferred securities contingently convertible agreed by the executive committee on 4 February 2019 pursuant to the authorization granted at the meeting held on 27 March 2015 under item Ten A II)pdf(109 KB)
Report by the independent expert on the issue of preferred securities contingently convertible agreed by the executive committee on 4 February 2019 pursuant to the authorization granted at the meeting held on 27 March 2015 under item Ten A II)pdf(642 KB)
Responsible Banking chapterpdf(3208 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, if any, provided by the directors (only available in Spanish)pdf(505 KB)
Branch search for proxy granting
Attendance / Proxy / Distance voting cardpdf(92 KB)
Frequently asked questionspdf(385 KB)
Other informationpdf(128 KB)
Video: How to participate in the General Shareholder's meeting 2019 (only available in Spanish)
Group Executive Chairman's video
Corrections (only applicable to the documents in Spanish)pdf(1396 KB)
Ana Botín's Speechpdf(157 KB)

Share in Social Networks

Go up