Santander Group

General Meeting Banco Santander S.A. 2016r.

 

General Meeting Banco Santander S.A. 2015r.

Date No. Title
September 2019    
24.09.2019 58 Information on payment of dividends, goodwill adjustments and composition of the Board of Directors of Banco Santander, S.A.
24.09.2019 57 Presentation to be made tomorrow, September 25: 24th Annual Financials CEO Conference 2019 - Bank of America Merrill Lynch
20.09.2019 56 Information on transactions made by the obliged person
06.09.2019 55 Information on transaction made by the obliged person
06.09.2019 54 Results of the exchange offer made for the shares of Banco Santander _México_, S.A. not held by Santander Group, formally launched on 8 August 2019
July 2019    
23.07.2019 53 Certificate of resolutions of the Extraordinary General Shareholders' Meeting held today
23.07.2019 52 Press release regarding the Extraordinary General Shareholders' meeting held today
23.07.2019 51 First half 2019 results: Analyst presentation
23.07.2019 50 First half 2019 results: financial report
23.07.2019 49 First half 2019 results: press release
22.07.2019 48 Information on transaction made by the obliged person
22.07.2019 47 First half 2019 results presentation
16.07.2019 46 Information on transactions made by the obliged persons
04.07.2019 45 New way of presenting the Financial Statements
June 2019    
28.06.2019 44 Information on transactions made by the obliged persons
24.06.2019 43 Agreement with the Allianz Group
21.06.2019 42 Notice of call to the extraordinary general shareholder's meeting
17.06.2019 41 The board of directors of Banco Santander, S.A. resolved to call an extraordinary general shareholders' meeting. The notice will be published shortly
13.06.2019 40 Notification on transactions made by the obliged person
May 2019    
21.05.2019 39 Notification on transactions made by the obliged person
10.05.2019 38 Notification from BLACKROCK, INC on exceeding the threshold of 5% of the total % shares in Banco Santander, S.A.
April 2019    
30.04.2019 37 Analyst presentation 1Q2019 results
30.04.2019 36 First quarter 2019 financial report
30.04.2019 35 First quarter 2019 results press release
29.04.2019 34 First quarter 2019 results presentation
17.04.2019 33 Notification from BLACKROCK, INC on decreasing the threshold of 5% of the total % shares in Banco Santander, S.A.
17.04.2019 32 Santander has signed a memorandum of understanding with Crédit Agricole S.A. with the purpose of combining CACEIS and its subsidiaries with Santander Securities Services, S.A. and its subsidiaries
16.04.2019 31 Optional early redemption of all outstanding Series II/2014 Non-Step-Up Non-Cumulative Contingent Convertible Perpetual Preferred Tier 1 Securities which are traded on the the Irish Stock Exchange
12.04.2019 30 Banco Santander, S.A. announces that on 2 May 2018 it will pay a fourth dividend out of 2018
12.04.2019 29 Certificate of resolutions of the Ordinary General Shareholders' Meeting held today
12.04.2019 28 Press release in relation to the ordinary general shareholders' meeting of Banco Santander held today
12.04.2019 27 Presentation to analysts and investors: Offer to acquire shares of Banco Santander _Mexico_, S.A.
12.04.2019 26 Announcement of meeting with analysts and investors
12.04.2019 25 Offer to acquire all shares of Banco Santander _Mexico_, S.A. not already held by the Santander Group, representing up to approximately 25% of Santander Mexico's share capital
03.04.2019 24 Presentation to analysts and investors: Press release
03.04.2019 23 Presentation to analysts and investors: Group CEO
03.04.2019 22 Presentation to analysts and investors: Group Executive Chairman
02.04.2019 21 Announcement of meeting with analysts and investors on 3 April 2019
March 2019    
11.03.2019 20 Information on transactions made by the obliged persons
04.03.2019 19 Information on transactions made by the obliged persons
04.03.2019 18 Supplement to the notice of call to the Annual Genegal Meeting of Banco Santander, S.A.
04.03.2019 17 Notice of Annual General Meeting
February 2019    
28.02.2019 16 2018 Pillar 3 Disclosures Report
28.02.2019 15 Information on 2018 Annual Financial Report
26.02.2019 14 The board of directors of Banco Santander, S.A. has resolved to call the shareholders to the next ordinary general shareholders' meeting. The notice will be published shortly
21.02.2019 13 Information on transactions made by the obliged person
20.02.2019 12 Information on transactions made by the obliged person
18.02.2019 11 Information on transactions made by the obliged persons
14.02.2019 10 Decision of the European Central Bank regarding prudential minimum capital requirements for 2019
06.02.2019 9 Banco Santander, S.A. informs that has carried out a placement of preferred securities contingently convertible into newly issued ordinary shares of the Bank
06.02.2019 8 Notification from BLACKROCK, INC on exceeding the threshold of 5% of the total % shares in Banco Santander, S.A.
04.02.2019 7 Banco Santander, S.A. announces its decision to carry out the optional early redemption of some outstanding issuances of preferred securities traded on the London Stock Exchange
January 2019    
30.01.2019 6 Analyst presentations - 2018 results
30.01.2019 5 2018 financial report
30.01.2019 4 2018 results press release
29.01.2019 3 2018 results presentation
15.01.2019 2 Changes in the composition of the Board of Directors
02.01.2019 1 Information on transaction made by the obliged person

Archive Reports

Information Memorandum dated 16 October 2018.

IMPORTANT INFORMATION

Prior to obtaining access to the information placed on this website please carefully read the following information.

By accessing any of the documents contained on this website you confirm that you have read this information and that you have understood and agree to the restrictions as stated herein. In addition, in reading, accessing or making any other use of the Information Memorandum, either the Polish language version or the English convenience translation thereof, you agree to be bound by each of the restrictions set out herein and in the Information Memorandum..

THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE (EITHER THE POLISH LANGUAGE VERSION OR THE ENGLISH CONVENIENCE TRANSLATION THEREOF) (THE “INFORMATION MEMORANDUM”) IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA (THE “UNITED STATES”). BY ACCESSING THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE, YOU ARE DEEMED TO REPRESENT THAT YOU ARE NOT LOCATED IN THE UNITED STATES NOR ARE YOU A U.S. PERSON AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). REVIEWING THE INFORMATION MEMORANDUM IN BREACH OF THIS REPRESENTATION MAY CAUSE A VIOLATION OF UNITED STATES SECURITIES LAWS.

The Information Memorandum contained on this website was prepared in connection with the seeking of the admission and introduction of the new shares in Banco Santander S.A. (the “Company”) to be issued within the scrip dividend program (the “New Shares”), to trading on the Warsaw Stock Exchange. The Company intends to introduce the New Shares to trading on all of the foreign regulated markets on which the shares in the Company are currently listed (the Spanish Stock Exchanges, the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange and the São Paulo Stock Exchange). This Information Memorandum has been prepared only in connection with the intention of the Company to apply for the admission and introduction of the New Shares to trading on the regulated market of the Warsaw Stock Exchange, but not in connection with its intention to introduce them to trading on any other regulated markets. The Information Memorandum has been prepared pursuant to Article 39 Section 1 and Section 2, in conjunction with Article 7 Section 8 Item 1 and Article 7 Section 15 Item 1, of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005, as amended, and pursuant to the Ordinance of the Polish Minister of Finance of 8 August 2013 on the Detailed Conditions that should be Satisfied by an Information Memorandum Prepared in Relation to a Public Offering or an Application for the Admission of Financial Instruments to Trading on the Regulated Market.

The Information Memorandum, together with any other statutory required disclosure, is the sole legally binding document containing information on the scrip dividend of the Company in Poland. The Information Memorandum is not a prospectus or other offering document for the purposes of applicable measures implementing EU Directive 2003/71/EC (such Directive and other applicable regulations, the “Prospectus Directive”). The Information Memorandum was not approved or registered with any regulatory body in any jurisdiction, in particular in Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland.

It may be unlawful to distribute the Information Memorandum to which you will gain access in certain jurisdictions. Please note that the Information Memorandum is not intended for publication or dissemination in any jurisdiction where such publication or dissemination may be unlawful in accordance with the applicable laws. You are also reminded that you may access this Information Memorandum on the basis that you are a person into whose possession this Information Memorandum may be lawfully delivered in accordance with the laws of the jurisdiction(s) in which you are located and/or resident.

The Information Memorandum is not an offer for sale of securities in the United States. This Information Memorandum is not for release, publication or distribution, directly or indirectly, in or into the United States, Australia, Canada or Japan. The New Shares will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of Canada or Japan. Accordingly, unless an exemption under the relevant securities law is applicable, New Shares may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into Canada, Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.

The New Shares covered by the Information Memorandum have not been and will not be registered, approved, notified or admitted to trading on a stock exchange in any country other than Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland, specifically in accordance with the Prospectus Directive or other applicable laws. The New Shares cannot be traded on any other stock exchange outside such jurisdictions. Any investor should review the relevant regulations which may apply thereto in connection with the trading of shares on the Spanish Stock Exchanges (Madrid, Barcelona, Bilbao and Valencia through the Spanish Automated Quotation System (Mercado Continuo)), the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange, the São Paulo Stock Exchange and the Warsaw Stock Exchange.

UNFORTUNATELY, DUE TO THE APPLICABLE PROVISIONS OF LAW YOU ARE NOT ALLOWED TO ACCESS THIS WEBSITE »
I AGREE
I DO NOT AGREE
 

Information Memorandum dated 16 October 2018.

 
 

Information Memorandum dated 16 October 2017.

IMPORTANT INFORMATION

Prior to obtaining access to the information placed on this website please carefully read the following information.

By accessing any of the documents contained on this website you confirm that you have read this information and that you have understood and agree to the restrictions as stated herein. In addition, in reading, accessing or making any other use of the Information Memorandum, either the Polish language version or the English convenience translation thereof, you agree to be bound by each of the restrictions set out herein and in the Information Memorandum..

THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE (EITHER THE POLISH LANGUAGE VERSION OR THE ENGLISH CONVENIENCE TRANSLATION THEREOF) (THE “INFORMATION MEMORANDUM”) IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA (THE “UNITED STATES”). BY ACCESSING THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE, YOU ARE DEEMED TO REPRESENT THAT YOU ARE NOT LOCATED IN THE UNITED STATES NOR ARE YOU A U.S. PERSON AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). REVIEWING THE INFORMATION MEMORANDUM IN BREACH OF THIS REPRESENTATION MAY CAUSE A VIOLATION OF UNITED STATES SECURITIES LAWS.

The Information Memorandum contained on this website was prepared in connection with the seeking of the admission and introduction of the new shares in Banco Santander S.A. (the “Company”) to be issued within the scrip dividend program (the “New Shares”), to trading on the Warsaw Stock Exchange. The Company intends to introduce the New Shares to trading on all of the foreign regulated markets on which the shares in the Company are currently listed (the Spanish Stock Exchanges, the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange and the São Paulo Stock Exchange). This Information Memorandum has been prepared only in connection with the intention of the Company to apply for the admission and introduction of the New Shares to trading on the regulated market of the Warsaw Stock Exchange, but not in connection with its intention to introduce them to trading on any other regulated markets. The Information Memorandum has been prepared pursuant to Article 39 Section 1 and Section 2, in conjunction with Article 7 Section 8 Item 1 and Article 7 Section 15 Item 1, of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005, as amended, and pursuant to the Ordinance of the Polish Minister of Finance of 8 August 2013 on the Detailed Conditions that should be Satisfied by an Information Memorandum Prepared in Relation to a Public Offering or an Application for the Admission of Financial Instruments to Trading on the Regulated Market.

The Information Memorandum, together with any other statutory required disclosure, is the sole legally binding document containing information on the scrip dividend of the Company in Poland. The Information Memorandum is not a prospectus or other offering document for the purposes of applicable measures implementing EU Directive 2003/71/EC (such Directive and other applicable regulations, the “Prospectus Directive”). The Information Memorandum was not approved or registered with any regulatory body in any jurisdiction, in particular in Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland.

It may be unlawful to distribute the Information Memorandum to which you will gain access in certain jurisdictions. Please note that the Information Memorandum is not intended for publication or dissemination in any jurisdiction where such publication or dissemination may be unlawful in accordance with the applicable laws. You are also reminded that you may access this Information Memorandum on the basis that you are a person into whose possession this Information Memorandum may be lawfully delivered in accordance with the laws of the jurisdiction(s) in which you are located and/or resident.

The Information Memorandum is not an offer for sale of securities in the United States. This Information Memorandum is not for release, publication or distribution, directly or indirectly, in or into the United States, Australia, Canada or Japan. The New Shares will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of Canada or Japan. Accordingly, unless an exemption under the relevant securities law is applicable, New Shares may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into Canada, Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.

The New Shares covered by the Information Memorandum have not been and will not be registered, approved, notified or admitted to trading on a stock exchange in any country other than Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland, specifically in accordance with the Prospectus Directive or other applicable laws. The New Shares cannot be traded on any other stock exchange outside such jurisdictions. Any investor should review the relevant regulations which may apply thereto in connection with the trading of shares on the Spanish Stock Exchanges (Madrid, Barcelona, Bilbao and Valencia through the Spanish Automated Quotation System (Mercado Continuo)), the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange, the São Paulo Stock Exchange and the Warsaw Stock Exchange.

UNFORTUNATELY, DUE TO THE APPLICABLE PROVISIONS OF LAW YOU ARE NOT ALLOWED TO ACCESS THIS WEBSITE »
I AGREE
I DO NOT AGREE
 

Information Memorandum dated 16 October 2017.

 
 

Information Memorandum dated 14 October 2016.

IMPORTANT INFORMATION

Prior to obtaining access to the information placed on this website please carefully read the following information.

By accessing any of the documents contained on this website you confirm that you have read this information and that you have understood and agree to the restrictions as stated herein. In addition, in reading, accessing or making any other use of the Information Memorandum, either the Polish language version or the English convenience translation thereof, you agree to be bound by each of the restrictions set out herein and in the Information Memorandum.

THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE (EITHER THE POLISH LANGUAGE VERSION OR THE ENGLISH CONVENIENCE TRANSLATION THEREOF) (THE “INFORMATION MEMORANDUM”) IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA (THE “UNITED STATES”). BY ACCESSING THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE, YOU ARE DEEMED TO REPRESENT THAT YOU ARE NOT LOCATED IN THE UNITED STATES NOR ARE YOU A U.S. PERSON AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). REVIEWING THE INFORMATION MEMORANDUM IN BREACH OF THIS REPRESENTATION MAY CAUSE A VIOLATION OF UNITED STATES SECURITIES LAWS.

The Information Memorandum contained on this website was prepared in connection with the seeking of the admission and introduction of the new shares in Banco Santander S.A. (the “Company”) to be issued within the scrip dividend program (the “New Shares”), to trading on the Warsaw Stock Exchange. The Company intends to introduce the New Shares to trading on all of the foreign regulated markets on which the shares in the Company are currently listed (the Spanish Stock Exchanges, the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange and the São Paulo Stock Exchange). This Information Memorandum has been prepared only in connection with the intention of the Company to apply for the admission and introduction of the New Shares to trading on the regulated market of the Warsaw Stock Exchange, but not in connection with its intention to introduce them to trading on any other regulated markets. The Information Memorandum has been prepared pursuant to Article 39 Section 1 and Section 2, in conjunction with Article 7 Section 8 Item 1 and Article 7 Section 15 Item 1, of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005, as amended, and pursuant to the Ordinance of the Polish Minister of Finance of 8 August 2013 on the Detailed Conditions that should be Satisfied by an Information Memorandum Prepared in Relation to a Public Offering or an Application for the Admission of Financial Instruments to Trading on the Regulated Market.

The Information Memorandum, together with any other statutory required disclosure, is the sole legally binding document containing information on the scrip dividend of the Company in Poland. The Information Memorandum is not a prospectus or other offering document for the purposes of applicable measures implementing EU Directive 2003/71/EC (such Directive and other applicable regulations, the “Prospectus Directive”). The Information Memorandum was not approved or registered with any regulatory body in any jurisdiction, in particular in Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland.

It may be unlawful to distribute the Information Memorandum to which you will gain access in certain jurisdictions. Please note that the Information Memorandum is not intended for publication or dissemination in any jurisdiction where such publication or dissemination may be unlawful in accordance with the applicable laws. You are also reminded that you may access this Information Memorandum on the basis that you are a person into whose possession this Information Memorandum may be lawfully delivered in accordance with the laws of the jurisdiction(s) in which you are located and/or resident.

The Information Memorandum is not an offer for sale of securities in the United States. This Information Memorandum is not for release, publication or distribution, directly or indirectly, in or into the United States, Australia, Canada or Japan. The New Shares will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of Canada or Japan. Accordingly, unless an exemption under the relevant securities law is applicable, New Shares may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into Canada, Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.

The New Shares covered by the Information Memorandum have not been and will not be registered, approved, notified or admitted to trading on a stock exchange in any country other than Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland, specifically in accordance with the Prospectus Directive or other applicable laws. The New Shares cannot be traded on any other stock exchange outside such jurisdictions. Any investor should review the relevant regulations which may apply thereto in connection with the trading of shares on the Spanish Stock Exchanges (Madrid, Barcelona, Bilbao and Valencia through the Spanish Automated Quotation System (Mercado Continuo)), the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange, the São Paulo Stock Exchange and the Warsaw Stock Exchange.

UNFORTUNATELY, DUE TO THE APPLICABLE PROVISIONS OF LAW YOU ARE NOT ALLOWED TO ACCESS THIS WEBSITE »
I AGREE
I DO NOT AGREE
 

Information Memorandum dated 14 October 2016.

 
 

Information Memorandum dated 16 October 2015.

IMPORTANT INFORMATION

Prior to obtaining access to the information placed on this website please carefully read the following information.

By accessing any of the documents contained on this website you confirm that you have read this information and that you have understood and agree to the restrictions as stated herein. In addition, in reading, accessing or making any other use of the Information Memorandum, either the Polish language version or the English convenience translation thereof, you agree to be bound by each of the restrictions set out herein and in the Information Memorandum.

THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE (EITHER THE POLISH LANGUAGE VERSION OR THE ENGLISH CONVENIENCE TRANSLATION THEREOF) (THE “INFORMATION MEMORANDUM”) IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA (THE “UNITED STATES”). BY ACCESSING THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE, YOU ARE DEEMED TO REPRESENT THAT YOU ARE NOT LOCATED IN THE UNITED STATES NOR ARE YOU A U.S. PERSON AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). REVIEWING THE INFORMATION MEMORANDUM IN BREACH OF THIS REPRESENTATION MAY CAUSE A VIOLATION OF UNITED STATES SECURITIES LAWS.

The Information Memorandum contained on this website was prepared in connection with the seeking of the admission and introduction of the new shares in Banco Santander S.A. (the “Company”) to be issued within the scrip dividend program (the “New Shares”), to trading on the Warsaw Stock Exchange. The Company intends to introduce the New Shares to trading on all of the foreign regulated markets on which the shares in the Company are currently listed (the Spanish Stock Exchanges, the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange and the São Paulo Stock Exchange). This Information Memorandum has been prepared only in connection with the intention of the Company to apply for the admission and introduction of the New Shares to trading on the regulated market of the Warsaw Stock Exchange, but not in connection with its intention to introduce them to trading on any other regulated markets. The Information Memorandum has been prepared pursuant to Article 39 Section 1 and Section 2, in conjunction with Article 7 Section 8 Item 1 and Article 7 Section 15 Item 1, of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005, as amended, and pursuant to the Ordinance of the Polish Minister of Finance of 8 August 2013 on the Detailed Conditions that should be Satisfied by an Information Memorandum Prepared in Relation to a Public Offering or an Application for the Admission of Financial Instruments to Trading on the Regulated Market.

The Information Memorandum, together with any other statutory required disclosure, is the sole legally binding document containing information on the scrip dividend of the Company in Poland. The Information Memorandum is not a prospectus or other offering document for the purposes of applicable measures implementing EU Directive 2003/71/EC (such Directive and other applicable regulations, the “Prospectus Directive”). The Information Memorandum was not approved or registered with any regulatory body in any jurisdiction, in particular in Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland.

It may be unlawful to distribute the Information Memorandum to which you will gain access in certain jurisdictions. Please note that the Information Memorandum is not intended for publication or dissemination in any jurisdiction where such publication or dissemination may be unlawful in accordance with the applicable laws. You are also reminded that you may access this Information Memorandum on the basis that you are a person into whose possession this Information Memorandum may be lawfully delivered in accordance with the laws of the jurisdiction(s) in which you are located and/or resident.

The Information Memorandum is not an offer for sale of securities in the United States. This Information Memorandum is not for release, publication or distribution, directly or indirectly, in or into the United States, Australia, Canada or Japan. The New Shares will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of Canada or Japan. Accordingly, unless an exemption under the relevant securities law is applicable, New Shares may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into Canada, Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.

The New Shares covered by the Information Memorandum have not been and will not be registered, approved, notified or admitted to trading on a stock exchange in any country other than Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland, specifically in accordance with the Prospectus Directive or other applicable laws. The New Shares cannot be traded on any other stock exchange outside such jurisdictions. Any investor should review the relevant regulations which may apply thereto in connection with the trading of shares on the Spanish Stock Exchanges (Madrid, Barcelona, Bilbao and Valencia through the Spanish Automated Quotation System (Mercado Continuo)), the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange, the São Paulo Stock Exchange and the Warsaw Stock Exchange.

UNFORTUNATELY, DUE TO THE APPLICABLE PROVISIONS OF LAW YOU ARE NOT ALLOWED TO ACCESS THIS WEBSITE »
I AGREE
I DO NOT AGREE
 

Information Memorandum dated 10 April 2015.

IMPORTANT INFORMATION

Prior to obtaining access to the information placed on this website please carefully read the following information.

By accessing any of the documents contained on this website you confirm that you have read this information and that you have understood and agree to the restrictions as stated herein. In addition, in reading, accessing or making any other use of the Information Memorandum, either the Polish language version or the English convenience translation thereof, you agree to be bound by each of the restrictions set out herein and in the Information Memorandum.

THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE (EITHER THE POLISH LANGUAGE VERSION OR THE ENGLISH CONVENIENCE TRANSLATION THEREOF) (“THE INFORMATION MEMORANDUM”) IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA (THE “UNITED STATES”). BY ACCESSING THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE,  YOU ARE DEEMED TO REPRESENT THAT YOU ARE NOT LOCATED IN THE UNITED STATES NOR ARE YOU A U.S. PERSON AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). REVIEWING THE INFORMATION MEMORANDUM IN BREACH OF THIS REPRESENTATION MAY CAUSE A VIOLATION OF UNITED STATES SECURITIES LAWS.

The Information Memorandum contained on this website was prepared in connection with the seeking of the admission and introduction of the new shares in Banco Santander S.A. (the “Company”) to be issued within the scrip dividend program (the “New Shares”), to trading on the Warsaw Stock Exchange. The Company intends to introduce the New Shares to trading on all of the foreign regulated markets on which the shares in the Company are currently listed (the Spanish Stock Exchanges, the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange and the São Paulo Stock Exchange). This Information Memorandum has been prepared only in connection with the intention of the Company to apply for the admission and introduction of the New Shares to trading on the regulated market of the Warsaw Stock Exchange, but not in connection with its intention to introduce them to trading on any other regulated markets. The Information Memorandum has been prepared pursuant to Article 39 Section 1 and Section 2, in conjunction with Article 7 Section 8 Item 1 and Article 7 Section 15 Item 1, of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005, as amended, and pursuant to the Ordinance of the Polish Minister of Finance of 8 August 2013 on the Detailed Conditions that should be Satisfied by an Information Memorandum Prepared in Relation to a Public Offering or an Application for the Admission of Financial Instruments to Trading on the Regulated Market.

The Information Memorandum, together with any other statutory required disclosure, is the sole legally binding document containing information on the scrip dividend of the Company in Poland. The Information Memorandum is not a prospectus or other offering document for the purposes of applicable measures implementing EU Directive 2003/71/EC (such Directive and other applicable regulations, the “Prospectus Directive”). The Information Memorandum was not approved or registered with any regulatory body in any jurisdiction, in particular in Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland.

It may be unlawful to distribute the Information Memorandum to which you will gain access in certain jurisdictions. Please note that the Information Memorandum is not intended for publication or dissemination in any jurisdiction where such publication or dissemination may be unlawful in accordance with the applicable laws. You are also reminded that you may access this Information Memorandum on the basis that you are a person into whose possession this Information Memorandum may be lawfully delivered in accordance with the laws of the jurisdiction(s) in which you are located and/or resident.

The Information Memorandum is not an offer for sale of securities in the United States. This Information Memorandum is not for release, publication or distribution, directly or indirectly, in or into the United States, Australia, Canada or Japan. The New Shares will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of Canada or Japan. Accordingly, unless an exemption under the relevant securities law is applicable, New Shares may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into Canada, Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.

The New Shares covered by the Information Memorandum have not been and will not be registered, approved, notified or admitted to trading on a stock exchange in any country other than Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland, specifically in accordance with the Prospectus Directive or other applicable laws. The New Shares cannot be traded on any other stock exchange outside such jurisdictions. Any investor should review the relevant regulations which may apply thereto in connection with the trading of shares on the Spanish Stock Exchanges (Madrid, Barcelona, Bilbao and Valencia through the Spanish Automated Quotation System (Mercado Continuo)), the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange, the São Paulo Stock Exchange and the Warsaw Stock Exchange.

UNFORTUNATELY, DUE TO THE APPLICABLE PROVISIONS OF LAW YOU ARE NOT ALLOWED TO ACCESS THIS WEBSITE »
I AGREE
I DO NOT AGREE
 

Information Memorandum dated 13 January 2015.

IMPORTANT INFORMATION

Prior to obtaining access to the information placed on this website please carefully read the following information.

By accessing any of the documents contained on this website you confirm that you have read this information and that you have understood and agree to the restrictions as stated herein. In addition, in reading, accessing or making any other use of the Information Memorandum, either the Polish language version or the English convenience translation thereof, you agree to be bound by each of the restrictions set out herein and in the Information Memorandum.

THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE (EITHER THE POLISH LANGUAGE VERSION OR THE ENGLISH CONVENIENCE TRANSLATION THEREOF) (“THE INFORMATION MEMORANDUM”) IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES OF AMERICA (THE “UNITED STATES”). BY ACCESSING THE INFORMATION MEMORANDUM CONTAINED ON THIS WEBSITE, YOU ARE DEEMED TO REPRESENT THAT YOU ARE NOT LOCATED IN THE UNITED STATES NOR ARE YOU A U.S. PERSON AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”). REVIEWING THE INFORMATION MEMORANDUM IN BREACH OF THIS REPRESENTATION MAY CAUSE A VIOLATION OF UNITED STATES SECURITIES LAWS.

The Information Memorandum contained on this website was prepared in connection with the seeking of the admission and introduction of the new shares in Banco Santander S.A. (the “Company”) to be issued within the scrip dividend program (the “New Shares”), to trading on the Warsaw Stock Exchange. The Company intends to introduce the New Shares to trading on all of the foreign regulated markets on which the shares in the Company are currently listed (the Spanish Stock Exchanges, the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange and the São Paulo Stock Exchange). This Information Memorandum has been prepared only in connection with the intention of the Company to apply for the admission and introduction of the New Shares to trading on the regulated market of the Warsaw Stock Exchange, but not in connection with its intention to introduce them to trading on any other regulated markets. The Information Memorandum has been prepared pursuant to Article 39 Section 1 and Section 2, in conjunction with Article 7 Section 8 Item 1 and Article 7 Section 15 Item 1, of the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005, as amended, and pursuant to the Ordinance of the Polish Minister of Finance of 8 August 2013 on the Detailed Conditions that should be Satisfied by an Information Memorandum Prepared in Relation to a Public Offering or an Application for the Admission of Financial Instruments to Trading on the Regulated Market.

The Information Memorandum, together with any other statutory required disclosure, is the sole legally binding document containing information on the scrip dividend of the Company in Poland. The Information Memorandum is not a prospectus or other offering document for the purposes of applicable measures implementing EU Directive 2003/71/EC (such Directive and other applicable regulations, the “Prospectus Directive”). The Information Memorandum was not approved or registered with any regulatory body in any jurisdiction, in particular in Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland.

It may be unlawful to distribute the Information Memorandum to which you will gain access in certain jurisdictions. Please note that the Information Memorandum is not intended for publication or dissemination in any jurisdiction where such publication or dissemination may be unlawful in accordance with the applicable laws. You are also reminded that you may access this Information Memorandum on the basis that you are a person into whose possession this Information Memorandum may be lawfully delivered in accordance with the laws of the jurisdiction(s) in which you are located and/or resident.

The Information Memorandum is not an offer for sale of securities in the United States. This Information Memorandum is not for release, publication or distribution, directly or indirectly, in or into the United States, Australia, Canada or Japan. The New Shares will not be registered under or offered in compliance with applicable securities laws of any state, province, territory, county or jurisdiction of Canada or Japan. Accordingly, unless an exemption under the relevant securities law is applicable, New Shares may not be offered, sold, resold, delivered or distributed, directly or indirectly, in or into Canada, Japan or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction.

The New Shares covered by the Information Memorandum have not been and will not be registered, approved, notified or admitted to trading on a stock exchange in any country other than Spain, Italy, Portugal, the United Kingdom, the United States, Mexico, Argentina, Brazil and Poland, specifically in accordance with the Prospectus Directive or other applicable laws. The New Shares cannot be traded on any other stock exchange outside such jurisdictions. Any investor should review the relevant regulations which may apply thereto in connection with the trading of shares on the Spanish Stock Exchanges (Madrid, Barcelona, Bilbao and Valencia through the Spanish Automated Quotation System (Mercado Continuo)), the Milan Stock Exchange, the Lisbon Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Mexican Stock Exchange, the Buenos Aires Stock Exchange, the São Paulo Stock Exchange and the Warsaw Stock Exchange.

UNFORTUNATELY, DUE TO THE APPLICABLE PROVISIONS OF LAW YOU ARE NOT ALLOWED TO ACCESS THIS WEBSITE »
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Information Memorandum dated 13 January 2015.

 
Santander Bank Polska S.A. with its registered office in Warsaw, al. Jana Pawła II 17, 00-854 Warszawa, registered by the District Court for the capital city of Warsaw, 12th Commercial Division, set up under regulation of the Council of Ministers of 11 April 1988 on setting up Bank Zachodni in Wrocław (Journal of Laws of 1 July 1988, No. 21, item 142), registered under KRS number 0000008723, REGON 930041341, NIP 896 000 56 73, share capital of PLN 1,020,883,050 paid-up in full. Helpline: 1 9999 – fee as per the operator’s tariff.

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