Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
June 22 2022 - 6:02AM
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 June 2022
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
Alcaldía
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. |
Call for the Series “F” and Series “B” Ordinary
and Extraordinary Shareholders’ Meeting to be held on July 19, 2022.
|
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.
|
BANCO SANTANDER
MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO |
|
|
|
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By: |
|
/s/ Hector Chávez Lopez |
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Name: |
Hector Chávez Lopez |
|
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Title: |
Executive Director of Investor Relations |
Date:
June 21, 2022
Item 1
![](https://content.edgar-online.com/edgar_conv_img/2022/06/22/0000950103-22-010958_image_004.jpg)
BANCO SANTANDER MEXICO, S.A.,
INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO SANTANDER MEXICO
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 the Mexican
General Corporations Law and the Corporate Bylaws, are called to a General Ordinary and Extraordinary Shareholders’ Meeting to take
place at 12:00 P.M. on July 19, 2022 at the offices of the Company, located at Prolongación Paseo de la Reforma número 500,
módulo 207, Colonia Lomas de Santa Fe, Alcaldía Álvaro Obregón, C.P. 01219, Mexico City, to address the following
subjects:
AGENDA
| I. | Proposal and, if applicable, approval for the payment of a cash dividend to shareholders
of the Company. |
| II. | Proposal and, if applicable, approval to amend the Company's Bylaws. |
| III. | Designation of special delegates to formalize and carry out the resolutions adopted
at the meeting. |
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 at Prolongación
Paseo de la Reforma número 500, 2nd floor -207, Col. 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 prepared for such purpose, and a copy of the Federal Taxpayer Registry
of each stockholder pursuant to the terms of article 27 of the Mexican Federal Tax Code. The Registry of Shareholders shall be closed
two business days before the date of the Shareholders' Meeting takes place.
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 and will be available
to shareholders at least fifteen days prior to the date the Shareholders' Meeting takes place, pursuant to the provisions of article 16
bis of the Mexican Banking Law and article 49 subsection I of the Mexican Securities Market Law.
![](https://content.edgar-online.com/edgar_conv_img/2022/06/22/0000950103-22-010958_image_004.jpg)
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 so that they may collect them and distribute them among their representatives.
Mexico City as of June 17, 2022
_________________________________
Lic. Fernando Borja Mujica
Secretary of the Board of Directors
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