REG - Banco Santander S.A. - Notice of AGM

Banco Santander SAAnnouncement

28/02/2023 17:30

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RNS Number : 4001R  Banco Santander S.A.  28 February 2023

Banco Santander, S.A. (the "Bank" or "Banco Santander"), in compliance with
the Securities Market legislation, hereby communicates the following:

OTHER RELEVANT INFORMATION

 

In accordance with the provisions of the Spanish Companies Law, Banco
Santander hereby attaches the full text of the notice of call to the ordinary
general shareholders' meeting of the Bank to be held at the Centro de
Formación El Solaruco, Avenida de Cantabria s/n, Ciudad Grupo Santander, in
Boadilla del Monte (Madrid, Spain), on 30 March 2023 at 10:00 a.m. (CEST), on
first call, or on 31 March 2023, at the same place and time, on second call.

 

The proposed resolutions, the required reports on the items of the agenda and
the remaining documentation relating to the meeting shall be available as from
this date on the corporate website (www.santander.com
(http://www.santander.com) ).

 

Boadilla del Monte (Madrid), 28 February 2023

 http://www.rns-pdf.londonstockexchange.com/rns/4001R_1-2023-2-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4001R_1-2023-2-28.pdf)

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