| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 53 | / | 2019 | ||||||||
| Date of issue: | 2019-07-23 | ||||||||||
| Short name of the issuer | |||||||||||
| BANCO SANTANDER S.A. | |||||||||||
| Subject | |||||||||||
| Certificate of resolutions of the Extraordinary General Shareholders' Meeting held today | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Content of the report is enclosed hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 53-2019.pdf | Content of the report | ||||||||||
| BANCO SANTANDER S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BANCO SANTANDER S.A. | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 39004 | Santander | ||||||||||||
| (post code) | (city) | ||||||||||||
| Paseo de Pereda | 9-12 | ||||||||||||
| (street) | (number) | ||||||||||||
| (0034) 91 259 6520 | (0034) 91 257 0245 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| A39000013 | |||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-07-23 | Elżbieta Kaleta-Jagiełło | Attorney-in-Fact | |||
53-2019.pdf
