| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 18 | / | 2021 | |||||||
| Date of issue: | 2021-03-26 | ||||||||||
| 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 | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Content of the report is enclosed hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 18-2021.docx.pdf | Content of the report | ||||||||||
| 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) | ||||||||||||
| www.santander.pl | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| A39000013 | 930041341 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2021-03-26 | Marcin Prell | Attorney-in-Fact | |||
