Report of Foreign Issuer (6-k)
September 03 2020 - 6:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2020
Commission File Number: 000-55899
BANCO SANTANDER MÉXICO, S.A.,
INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
(Exact Name of Registrant as Specified in
Its Charter)
Avenida Prolongación Paseo de
la Reforma 500
Colonia Lomas de Santa Fe
Delegación Álvaro Obregón
01219, Ciudad de México
(Address of principal executive office)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
BANCO SANTANDER MÉXICO, S.A.,
INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
TABLE OF CONTENTS
ITEM
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1.
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Call and Agenda for the General Extraodinary Shareholders’ Meeting to be held on September 30, 2020.
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SIGNATURE
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
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BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE
BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
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By:
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/s/ Hector Chávez Lopez
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Name:
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Hector Chávez Lopez
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Title:
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Executive Director of Investor Relations
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Date: September 2, 2020
Item 1
BANCO SANTANDER MÉXICO, S.A.,
INSTITUCIÓN DE BANCA MÚLTIPLE,
GRUPO FINANCIERO SANTANDER MÉXICO.
CALL
By resolution of the Board of Directors
of the Company, the holders of Series "F" and Series "B" shares of the capital stock of BANCO SANTANDER
MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO (the “Company”),
pursuant to articles 182 and 186 of the Mexican General Corporations Law and the Corporate Bylaws, are called to a General Extraordinary
Shareholders’ Meeting to take place at 12:00 P.M. on September 30, 2020 at the offices of the Company, located at Prolongación
Paseo de la Reforma 500, Colonia Lomas de Santa Fe, Alcaldía Álvaro Obregón, C.P. 01219, Mexico City, to address
the matters listed on the following:
AGENDA
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I.
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Discussion and, if applicable, approval to carry out the merger of Banco Santander México,
S.A., Institución de Banca Múltiple, Grupo Financiero Santander Mexico as the surviving company with Santander Vivienda,
S.A. de C.V., SOFOM, E.R., Grupo Financiero Santander Mexico, as well as the approval of the plan of merger and merger agreement,
and approval of the financial statements of the Company, based on which the merger is intended to take place.
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II.
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Granting of special powers to formalize the agreements adopted at the Meeting,
including the execution of the merger agreement, as well as to carry out the necessary registrations in the Public Registry of
Commerce of the corporate domicile and publish the necessary announcements.
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III.
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Designation of special delegates to formalize and carry out the resolutions
adopted at the Meeting.
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In order to attend the Meeting, shareholders
shall present the corresponding form (Admission Card), which shall be issued at the offices of the Secretary of the Company located
at Prolongación Paseo de la Reforma 500, Colonia Lomas de Santa Fe, Alcaldía Álvaro Obregón, in Mexico
City. Likewise, shareholders are informed that the forms required to attend and exercise their voting rights at such Meeting will
be delivered upon the presentation of the certificate issued by S.D. Indeval Institución para el Depósito de Valores,
S.A. de C.V., accompanied by the list of holders of such securities, and a copy of the Federal Taxpayer Registry of each stockholder
pursuant to the terms of the Mexican Federal Tax Code. The Registry of Shareholders shall be closed three business days before
the date of the Shareholders' Meeting.
Likewise, the information mentioned in the
Agenda shall be at the shareholders’ disposal at no cost at the domicile of the Company mentioned in the foregoing paragraph
from the date of publication of this call, pursuant to the provisions of article 16 bis of the Mexican Banking Law and article
49 subsection I of the Mexican Securities Market Law.
The shareholders may be represented at the
Meeting by a proxy appointed via power of attorney indicated in the forms prepared by the Company under the terms of article 16
of the Mexican Banking Law and article 49 subsection III of the Mexican Securities Market Law. Such forms shall be at the disposal
of the shareholders from the date hereof at the domicile of the Secretary of the Company previously mentioned.
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Mexico City as of September 1st, 2020
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Lic. Fernando Borja Mujica
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Secretary of the Board of Directors
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