BANCO SANTANDER S.A. - Notice of Annual General Meeting (26/2015)
BANCO SANTANDER S.A. - Notice of Annual General Meeting (26/2015)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 26 | / | 2015 | ||||||||
| Date of issue: | 2015-02-25 | ||||||||||
| Short name of the issuer | |||||||||||
| BANCO SANTANDER S.A. | |||||||||||
| Subject | |||||||||||
| Notice of Annual General Meeting | |||||||||||
| 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 | ||||||||||
| RB 26-2015 z dnia 25.02.15.pdf | Notice of Annual General Meeting | ||||||||||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
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| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
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| | | | | | | | | | | | | | |
| | | 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 | ||
| 2015-02-25 | Elżbieta Kaleta-Jagiełło | Attorney-in Fact | |||
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY