Banco Santander S.A. Results application proposal & Comm. from Auditor (6420Z)
21 Septiembre 2020 - 11:56AM
UK Regulatory
TIDMBNC
RNS Number : 6420Z
Banco Santander S.A.
21 September 2020
Banco Santander, S.A. (the "Bank" or "Santander"), in accordance
with the provisions of the Spanish capital markets regulations,
announces:
OTHER RELEVANT INFORMATION
On 2 April 2020, following the recommendation made by the
European Central Bank on 27 March 2020 to all European banks under
its supervision to preserve capital by cancelling the payment of
dividends against 2019 and 2020 results, Santander announced its
decision to withdraw the proposal under Item Two (Application of
results obtained during financial year 2019) from the agenda of the
ordinary general shareholders' meeting of the Bank to be held on 3
April 2020 on second call.
Today, as announced as inside information in a disclosure sent
to the Spanish National Securities Commission (CNMV), the board of
directors of Santander has resolved to call the ordinary general
shareholders' meeting of the Bank on 26 and 27 October, on first
and second call, respectively, and submitted a new proposal for the
application of results obtained during financial year 2019 to that
general meeting.
Today's disclosure also includes the rest of the items on the
general shareholders' meeting agenda.
In accordance with Royal Decree-Law 8/2020 of 17 March,
regarding urgent extraordinary measures to address the economic and
social impact of COVID-19 (Art. 41.3) (Real Decreto- ley 8/2020, de
17 de marzo, de medidas urgentes extraordinarias para hacer frente
al impacto económico y social del COVID-19 (Art. 41.3)), the Bank
hereby attaches:
- The proposal stated by the board of directors for item one on
the agenda of the aforementioned meeting (Application of results
obtained during financial year 2019), as well as the justification
for it.
http://www.rns-pdf.londonstockexchange.com/rns/6420Z_1-2020-9-21.pdf
- The communication from the Bank's auditor in which it is
confirmed that the auditor would have not changed its audit opinion
if it had known the new application of results proposal when its
audit reports on the individual and consolidated 2019 Financial
Reports were signed.
http://www.rns-pdf.londonstockexchange.com/rns/6420Z_2-2020-9-21.pdf
Boadilla del Monte (Madrid), 21 September 2020
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCEAKNFASDEEFA
(END) Dow Jones Newswires
September 21, 2020 12:56 ET (16:56 GMT)
Banco Santander (LSE:0HLE)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Banco Santander (LSE:0HLE)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024