Last checked at 20 Feb 2024 07:00
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 21 March 2024 at 09:30 a.m. (CET), on first call, or on 22 March 2024, 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).
Boadilla del Monte (Madrid), 19 February 2024.
http://www.rns-pdf.londonstockexchange.com/rns/6853D_1-2024-2-19.pdf