Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- 34-2025.pdfContent of the report
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 34 | / | 2025 | ||||||||
| Date of issue: | 2025-04-04 | ||||||||||
| Short name of the issuer | |||||||||||
| BANCO SANTANDER S.A. | |||||||||||
| Subject | |||||||||||
| Certificate of resolutions of the Ordinary General Shareholders' Meeting held today | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The content of the report is enclosed hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 34-2025.pdf 34-2025.pdf | Content of the report | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-04-04 | Łukasz Siwek | Attorney-in-Fact | |||
20250404_162748_1464326344_34-2025.pdf
