Santander Share MAD 9,58€ -1.23% 17:44
Enter at least two characters to search.
SUGGESTED RESULTS THERE ARE NO SUGGESTED RESULTS
SEE ALL RESULTS

Annual General Meeting

Banco Santander has called its 2026 ordinary general shareholders’ meeting, which is expected to take place next Friday 27 March, at 12:30 p.m. (CET), on second call, through exclusively virtual means.

The shareholders’ meeting identification code is: OM2602250111

You may access the General Shareholders’ Meeting Platform here.

All the relevant documents are provided below.

Documents
Notice of call to the meeting and agenda
515.2 KB
Proposed resolutions and explanatory reports, including executive summaries and supplementary information on the proposals and information to participate at the meeting
1.4 MB
2025 individual annual accounts and directors’ report (including the non-financial information report) of Banco Santander, S.A. and auditor’s report
2025 annual report, which contains:
(a) 2025 consolidated annual accounts (which include the annual banking report) and the Group’s 2025 auditor’s report (p. 607); and
66.7 MB
(b) the consolidated directors’ report, which includes, in relation to 2025 (p. 4):
66.7 MB
(b.1) the Group’s consolidated statement of non-financial information and the independent verification report (“Sustainability statement” chapter) (p. 17); and
66.7 MB
(b.2) the annual report on corporate governance (“Corporate governance” chapter), which includes, among others (p. 251):
66.7 MB
(b.2.1) the report of the audit committee (which also includes the report on independence of the auditor) (section 4.5) (p. 298);
66.7 MB
(b.2.2) the report of the nomination committee (section 4.6) (p. 304);
66.7 MB
(b.2.3) the report of the remuneration committee (which also includes the specific report on the directors’ remuneration policy to which item 6 A of the agenda refers) (section 4.7) (p. 308);
66.7 MB
(b.2.4) the report of the risk supervision, regulation and compliance committee (section 4.8) (p. 311);
66.7 MB
(b.2.5) the report of the responsible banking, sustainability and culture committee (section 4.9) (p. 315);
66.7 MB
(b.2.6) the report of the innovation and technology committee (section 4.10) (p. 318);
66.7 MB
(b.2.7) the report of the audit committee on related-party transactions (section 4.12) (p. 322);
66.7 MB
(b.2.8) the directors’ remuneration policy referred to in item 5 A on the agenda (sections 6.4 and 6.5) (p. 345); and
66.7 MB
(b.2.9) the annual directors’ remuneration report submitted to a consultative vote under item 5 D on the agenda (sections 6 (except for 6.4), 9.4 and 9.5) (p. 326).
66.7 MB
Relevant Information (CNMV)
Shareholders and Investors Privacy Policy
202.9 KB
Executive committee’s report on the issue of contingently convertible preferred securities approved on 16 June 2025, pursuant to the authorization granted under resolution 5 D at the shareholders’ meeting held on 31 March 2023
254.5 KB
Shareholders’ participation and FAQs
Instructions for participating at the meeting
3.7 MB
Template of attendance, proxy and distance voting card
318.6 KB
ADRs and CDIs holders
97.4 KB
Number of outstanding shares and voting rights on the date of the call to the meeting
106.5 KB
Rules and Regulations of the Electronic Shareholders’ Forum
198.4 KB
Electronic Shareholders’ Forum
Communication from the Chair with information on the general meeting and means of participation (digital format)
Communication from the Chair with information on the general meeting and means of participation (pdf format)
271.9 KB
Video: How to delegate or vote prior to the meeting by electronic means, through www.juntasantander and corporate website (only available in Spanish)
Video: Participate at out general shareholdings’ meeting (only available in Spanish)
Internal Corporate Regulations
Bylaws in force
493.5 KB
Rules and Regulations for the General Shareholders’ Meeting in force
319.7 KB
Rules and Regulations of the Board of Directors in force
583.4 KB

Investor Day

The presentations delivered by Banco Santander’s Group Executive Chair, Ana Botín, the Chief Executive Officer, Héctor Grisi, and the Chief Financial Officer, Jose García Cantera, at the latest Investor Day held in London on February 25, 2026, are provided below.

Agenda

Consult the shareholder financial calendar for the dates of dividend payments, results presentations and shareholder events.

27
Mar
2026
2026 Annual General Meeting
14
Apr
2026
Start of Blackout Q1'26

Ends on 28 April

28
Apr
2026
End of Blackout Q1'26
Previous
Next