Banco Santander S.A. Notice of AGM (4001R)
28 Febbraio 2023 - 6:27PM
UK Regulatory
TIDMBNC
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 ).
Boadilla del Monte (Madrid), 28 February 2023
http://www.rns-pdf.londonstockexchange.com/rns/4001R_1-2023-2-28.pdf
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END
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February 28, 2023 12:27 ET (17:27 GMT)
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