25 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Banco Santander S.A._ORD SHS (акция ISIN ES0113900J37)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1139278 |
| Идентификатор собрания у эмитента | OMETGV2602250111 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Классификация собрания | По запросу держателя ЦБ |
| Признак SRD II | Да |
| Дата фиксации права | 20 марта 2026 г. |
| Дата и время собрания | 26 марта 2026 г. 11:30 |
| ISIN | ES0113900J37 |
| Наименование ценной бумаги | Banco Santander S.A._ORD SHS |
| Депозитарный код | ES0113900J37 |
Полная информация о собрании
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03 марта 2026 г.
EVOT
24 марта 2026 г. 15:00
true
PHYS
24 марта 2026 г. 15:00
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24 марта 2026 г. 15:00
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24 марта 2026 г. 14:00
24 марта 2026 г. 10:00
24 марта 2026 г. 11:00
CA Team
MADM
spain.bp2s.ca@bnpparibas.com
20 марта 2026 г.
26 марта 2026 г. 11:30
CNFR
UKWN
https://www.juntasantander.com/login
27 марта 2026 г. 11:30
CNFR
Medios telematicos
ES
https://www.juntasantander.com/login
BANCO SANTANDER SA
PARBESMXXXX
ES0113900J37
ES0113900J37
NSDR
Banco Santander S.A. ORD SHS
1
en
.
Annual accounts and social management
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
https://www.juntasantander.com/login
1A
en
.
Annual accounts and management reports of Banco Santander, S.A. and its consolidated group for 2025.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
1B
en
.
Consolidated non financial information statement for 2025, which forms part of the consolidated management report.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
1C
en
.
Social management during 2025.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
2
en
.
Shareholder remuneration
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
2A
en
.
Allocation of the 2025 result.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
2B
en
.
Reduction of share capital by a maximum amount of EUR 663,227,913, through the cancellation of up to 1,326,455,826 treasury shares. Delegation of powers.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
2C
en
.
Reduction of share capital by a maximum amount of EUR 734,465,975, through the cancellation of up to 1,468,931,950 treasury shares. Delegation of powers.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
3
en
.
External auditor and independent verifier
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
3A
en
.
Re election of the external statutory auditor for the 2026 fiscal year.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
3B
en
.
Appointment of the verifier of sustainability information for the 2026 fiscal year.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4
en
.
4. Board of directors: appointment and re election of directors
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4A
en
.
Determination of the number of directors.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4B
en
.
Appointment of Ms. Deborah Vieitas.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4C
en
.
Re election of Ms. Sol Daurella.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4D
en
.
Re election of Ms. Gina Diez Barroso.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4E
en
.
Re election of Mr. Carlos Barrabes.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
4F
en
.
Re election of Mr. Antonio Weiss.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5
en
.
Remuneration
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5A
en
.
Remuneration policy for directors.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5B
en
.
Approval of the maximum ratio between fixed and variable components of the total remuneration of executive directors and other employees whose professional activities have a significant impact on the risk profile.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5C
en
.
Application of the Groups buy out regulations.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
5D
en
.
Annual report on directors remuneration (consultative vote).
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6
en
.
Share capital and convertible securities
EXTR
true
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6A
en
.
Authorization for the board of directors to increase the Banks capital one or several times, at any moment within a 3 year period, by cash contributions up to a nominal amount of EUR 3,672,329,875.50, with the right to exclude pre emptive subscription.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6B
en
.
Authorization for the board of directors to issue convertible securities into Banco Santander shares within a 5 year period, with a combined maximum limit of EUR 10 billion. Setting criteria for determining the conversion bases and modalities. Authorization to increase capital and to exclude pre emptive subscription.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
6C
en
.
Increase of share capital by a nominal amount of EUR 167,404,608, through the issuance of 334,809,216 new shares, with non cash contributions consisting of ordinary shares of Webster Financial Corporation. Authorization to carry out the increase, determine the issue premium and allow for incomplete subscription.
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
7
en
.
Authorization to the board and delegation of powers for a public offering
EXTR
false
BNDG
ACTV
ABST
AMGT
CAGS
CFOR
NOAC
WMGT
1
true
true
24 марта 2026 г. 09:00
24 марта 2026 г. 11:00
APOS
ru
Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о собрании. Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дополнительную информацию НКО АО НРД будет доводить до Вашего сведения по мере ее поступления.
en
BNP PARIBAS SA sucursal en Espana (the Bank) hereby informs the Client that, according to the laws of the country of its incorporation or the laws of the country of residence of its customers and the laws applicable to an issuer of securities which are subject to corporate actions, the Client, will decide to participate or not to such corporate actions upon its sole and exclusive discretion and judgment. The Client will bear any detrimental consequence arising out of or connected to such instruction. For the avoidance of doubt, any information in relation to the corporate actions sent to the Client may have been obtained from sources which are not under the Banks control and accordingly, the Bank shall not be held responsible for the truth and the accuracy of this information. Please refer to the prospectus of the event for any further details.
en
In case of any questions, please contact your account manager at spain.bp2s.ca(at)bnpparibas.com
For more information on how to instruct, refer to MyStandards and to the Service Description: Euroclear Bank - Meetings service available at my.euroclear.com