Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
November 02 2022 - 5:30PM
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 November 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 Form 20-F or Form 40-F.
Form 20-F ☒
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): ☐
ITEM
| 1. | Call to the General Extraordinary Shareholders’ Meeting of Banco Santander México, S.A.,
Institución de Banca Múltiple, Grupo Financiero Santander México to take place on November 30, 2022 and details of
the agenda (English Translation). |
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/ Héctor Chávez López |
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Name: |
Héctor Chávez López |
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Title: |
Executive Director of Investor Relations |
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Date: November 2, 2022
Item 1
![](https://content.edgar-online.com/edgar_conv_img/2022/11/02/0000950103-22-019088_image_001.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 an General Extraordinary
Shareholders’ Meeting to take place at 11:00 A.M. on November 30, 2022 at the offices of the Company, located at Prolongación
Paseo de la Reforma número 500, Colonia Lomas de Santa Fe, Alcaldía Álvaro Obregón, C.P. 01219, Mexico City,
to address the following subjects:
AGENDA
| I. | Discussion
and, if applicable, approval to (a) cancel the registration of all the shares representing
the Company's capital stock before the National Securities Registry (Registro Nacional de
Valores) maintained by the National Banking and Securities Commission (Comisión Nacional
Bancaria y de Valores) and withdraw its listing in the Mexican Stock Exchange, S.A.B. de
C.V. (Bolsa Mexicana de Valores, S.A.B. de C.V.), (b) withdraw the American Depositary Shares
(each of which represents five series “B” shares of the Company) from the listing
on the New York Stock Exchange and withdraw the series “B” shares of the Company
and the American Depositary Shares from the registration with the United States Securities
and Exchange Commission; and (c) make certain public offers for the acquisition of the series
“B” shares representing the capital stock of the Company and American Depositary
Shares in connection with the foregoing. Resolutions in this regard. |
| II. | 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.
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 November 1, 2022
Lic.
Fernando Borja Mujica
Secretary
of the Board of Directors
Banco Santander Mexico S... (NYSE:BSMX)
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