Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- EN HR Anuncio Convocatoria JGA completo.pdf
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 21 | / | 2026 | ||||||||
| Date of issue: | 2026-02-25 | ||||||||||
| Short name of the issuer | |||||||||||
| BANCO SANTANDER S.A. | |||||||||||
| Subject | |||||||||||
| Notice of call to the ordinary general shareholder´s meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56. 1. 2 of Act on Public Offering | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Content of the report is enclosed hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| EN HR Anuncio Convocatoria JGA completo.pdf EN HR Anuncio Convocatoria JGA completo.pdf | |||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2026-02-25 | Szymon Świerszcz | proxy | |||
