Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
July 20 2022 - 6:06AM
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 July 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. |
Press Release titled “Banco Santander México Announces Resolutions
Approved by its Shareholders' Meeting.” |
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: |
/s/ Hector Chávez Lopez |
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Name: |
Hector Chávez Lopez |
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Title: |
Executive Director of Investor Relations |
Date:
July 20, 2022
Item 1
BANCO SANTANDER MÉXICO ANNOUNCES
RESOLUTIONS APPROVED BY
ITS SHAREHOLDERS' MEETING
Mexico City,
Mexico, July 19, 2022 – Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander
México (BMV: BSMX; NYSE: BSMX) (“Banco Santander México” or the “Bank”) one of the leading
banking institutions in Mexico, announced that, on the date hereof, the Ordinary and Extraordinary General Shareholders Meeting was held.
At the meeting, the Bank’s shareholders approved the following amendments to the Bank’s by-laws, among others:
| (i) | To adjust the amount of authorized
capital stock and the nominal value of the shares so that they include decimals; |
| (ii) | In case of any force majeure
or an act of god, to allow shareholders’ meetings to be held remotely through any means or technology, as well as to allow the
President, the Secretary of the Board, the Statutory Auditor and the External Auditor to participate in these meetings remotely through
any means or technology, if requested. Furthermore, the meetings of the Board of Directors may be held in person, remotely, or a combination
of both through any means or technology; and |
| (iii) | To rename the position of Executive
President and General Director of the Bank as General Director. |
The foregoing amendments
remain subject to the obtention of the corresponding regulatory authorizations.
ABOUT
BANCO SANTANDER MÉXICO (NYSE: BSMX BMV: BSMX)
Banco Santander
México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México (Banco Santander México),
one of the leading banks in Mexico, offers a wide range of products and financial services, including retail banking, financial advisory
services, as well as other investment activities. Banco Santander Mexico offers a financial services platform focused on the middle and
high income segments of the population as well as small and medium companies. It also provides financial services to large multinational
companies in Mexico. As of March 31, 2022, Banco Santander Mexico held total assets of Ps.1,748 billion pesos and had more than 19.0
million clients. Based in Mexico City, the company operates 1,352 branches and offices nationwide with a total of 22,280 employees.
Investor Relations contact
information
Héctor Chávez López
– Managing Director - IRO
+ 52 (55) 5269-1925
hchavez@santander.com.mx
Investor Relations
investor@santander.com.mx
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Material Fact
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Banco Santander México
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