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BANCO SANTANDER S.A. - Certificate of resolutions of the ordinary general shareholders' meeting h ...

BANCO SANTANDER S.A. - Certificate of resolutions of the ordinary general shareholders' meeting held on 27 March 2015 (37/2015)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 37 / 2015
Date of issue: 2015-03-27
Short name of the issuer
BANCO SANTANDER S.A.
Subject
Certificate of resolutions of the ordinary general shareholders' meeting held on 27 March 2015
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Unofficial market - legal basis
Contents of the report:
Content of the report is enclosed hereto.
Annexes
File Description
37-2015.pdf Certificate of resolutions of the ordinary general shareholders' meeting held on 27 March 2015

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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)

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2015-03-27 Elżbieta Kaleta-Jagiełło Attorney-in-Fact

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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