|Real-time Estimate - 10/27 03:59:54 pm|
Banco Santander S A : Secretary's letter
|09/29/2020 | 05:15am|
Banco Santander, S.A. - Registered Ofce: Paseo de Pereda, 9-12. 39004 SANTANDER - Santander Companies Register, Sheet 286, Folio 64, Companies Book no. 5, Entry no. 1. Employer Identifcation Number A-39000013
Jaime Pérez Renovales
Madrid, 30 September 2020
I am writing to inform you that the board of directors of Banco Santander has called a General Shareholders' Meeting to be held on 27 October at 9.00 a.m. (CET) in the El Solaruco Training Centre at Santander Group City, Boadilla del Monte, Madrid (on second call). Key items on the agenda for this meeting include the examination and approval of the distribution of 2019 profit.
You can grant a proxy or cast your vote before the meeting takes place:
Electronically, before 18.00 CET on 25 October:
- Online at www.juntasantander.com, as well as the bank's apps and websites.
- By calling 915 123 123 or 91 276 92 90.
- At any branch using the bank's digital channels available.
You can fill in and deposit the form at any Santander branch by 22 October or at the group's Registered office, up until 23 October. You can also send it by post to arrive no later than 23 October.
All related documentation and information is available on the bank's website at www.santander.com.
For more information please contact Santander Shareholder Relations by phone at 91 276 92 90 or by email email@example.com.
Thank you very much for your trust.
Banco Santander SA published this content on 28 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2020 08:14:05 UTC