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Annual General Meeting

The ordinary general shareholders’ meeting 2025 of Banco Santander was held, on second call, on 4 April at 12:30 p.m. (CEST), on an exclusively remote basis.

The shareholders’ meeting identification code is: OM2502280133

All the relevant documents are provided below.

Monitoring and results of the meeting
Data regarding shareholders’ participation
103.5 KB
Approved resolutions and voting results
303.1 KB
Ana Botín’s video-speech (only available in Spanish)
Ana Botin’s speech
159.5 KB
Hector Grisi’s video-speech (only available in Spanish)
Hector Grisi’s speech
176.4 KB
Press release
General Shareholdings’ Meeting 2025 Webcast
Documents
Notice of call to the meeting and agenda
170.1 KB
Proposed resolutions and explanatory reports. The document includes general information on the general meeting (means of participation, amongst others), an executive summary of the proposed resolutions and supplementary information
898.6 KB
Curriculum Vitae of the directors (item 3 of the agenda)
337.1 KB
2024 individual annual accounts and directors’ report (including the non-financial information report) of Banco Santander, S.A. and auditor’s report
2024 annual report, which contains:
(a) 2024 consolidated annual accounts (which include the annual banking report) and the Group’s 2024 auditor’s report (p. 560); and
39.2 MB
(b) the consolidated directors’ report, which includes, in relation to 2024 (p. 4):
39.2 MB
(b.1) the Group’s consolidated statement of non-financial information and the independent verification report (“Sustainability statement” chapter) (p. 18); and
39.2 MB
(b.2) the annual report on corporate governance (“Corporate governance” chapter), which includes, among others (p. 232):
39.2 MB
(b.2.1) the report of the audit committee (which also includes the report on independence of the auditor) (section 4.5) (p. 279);
39.2 MB
(b.2.2) the report of the nomination committee (section 4.6) (p. 285);
39.2 MB
(b.2.3) the report of the remuneration committee (which also includes the specific report on the directors’ remuneration policy to which item 7 A of the agenda refers) (section 4.7) (p. 289);
39.2 MB
(b.2.4) the report of the risk supervision, regulation and compliance committee (section 4.8) (p. 293);
39.2 MB
(b.2.5) the report of the responsible banking, sustainability and culture committee (section 4.9) (p. 297);
39.2 MB
(b.2.6) the report of the innovation and technology committee (section 4.10) (p. 300);
39.2 MB
(b.2.7) the report of the audit committee on related-party transactions (section 4.12) (p. 303);
39.2 MB
(b.2.8) the directors’ remuneration policy referred to in item 7 A on the agenda (sections 6.4 and 6.5) (p. 324); and
39.2 MB
(b.2.9) the annual directors’ remuneration report submitted to a consultative vote under item 7 F on the agenda (sections 6 (except for 6.4), 9.4 and 9.5) (p. 307).
39.2 MB
Relevant Information (CNMV)
Right to information
46.0 KB
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)
250.5 KB
Executive committee’s report on the issue of contingently convertible preferred securities approved by the executive committee on 6 May 2024, pursuant to the authorization granted under resolution 5º D at the meeting held on 31 March 2023
329.6 KB
Executive committee’s report on the issue of contingently convertible preferred securities approved by the executive committee on 15 July 2024, pursuant to the authorization granted under resolution 5º D at the meeting held on 31 March 2023
243.7 KB
Shareholders’ participation and FAQs
Number of outstanding shares and voting rights on the date of the call to the meeting
57.3 KB
Template of Attendance / Proxy / Distance voting card
76.3 KB
Instructions for proxy-granting and voting prior to the meeting, remote attendance and Electronic Shareholders’ Forum
136.7 KB
Rules and Regulations of the Electronic Shareholders' Forum
426.8 KB
Electronic Shareholders' Forum
Digital communication from the Chair with information on the general meeting and means of participation
Communication from the Chair with information on the general meeting and means of participation (pdf format)
149.8 KB
ADRs and CDIs holders
49.9 KB
Practical handbook on how to delegate or vote by electronic means prior to the meeting, through www.juntasantander.com and corporate website (only available in Spanish)
2.2 MB
Video: How to delegate or vote prior to the meeting by electronic means, through www.juntasantander and corporate website (only available in Spanish)
Video: General Shareholdings’ Meeting 2025 (only available in Spanish)
Virtual Attendance Manual
4.4 MB
Frequently asked questions
308.3 KB
Internal Corporate Regulations
Bylaws in force
420.2 KB
Rules and Regulations for the General Shareholders’ Meeting in force
323.7 KB
Rules and Regulations of the Board of Directors in force
561.6 KB

Investor Day

On February 25, Banco Santander will hold an Investor Day in London, at which the Group Executive Chair, Ana Botín, the Chief Executive Officer, Héctor Grisi, and the Chief Financial Officer, Jose García Cantera, will present the Group’s strategy and outlook. The presentations will be available on this page on February 25.

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Agenda

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

25
Feb
2026
Investor Day
14
Apr
2026
Start of Blackout Q1'26

Ends on 28 April

28
Apr
2026
End of Blackout Q1'26
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