Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
29 Février 2024 - 10:06PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of February, 2024
Commission File Number: 001-14554
Banco Santander-Chile
Santander-Chile Bank
(Translation of Registrant’s Name into English)
Bandera 140, 20th floor
Santiago, Chile
Telephone: 011-562-320-2000
(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:
Form 20-F ☒ Form
40-F ☐
EXHIBIT INDEX
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-CHILE |
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By: |
/s/ Cristian Florence |
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Name: |
Cristian Florence |
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Title: |
General Counsel |
Date: February 29, 2024
Exhibit 99.1
Santiago, February 29, 2024
Mrs.
Solange Berstein Jáuregui
President
Financial Markets Commission
Present
Ref. | | Communication of Material Fact – Board Agreement. Appointment to Ordinary Shareholders'
Meeting. |
Mrs President,
In accordance with the provisions
of Articles 9 and 10 of Law 18,045, it is reported that, in today's ordinary session, the Board of Directors of Banco Santander-Chile
agreed to call an Ordinary Shareholders' Meeting, to be held by remote means of communication, on
Wednesday, April 17, 2024, with the aim of discussing
the following matters:
1) Submit for your consideration and approval the
Annual Report, the General Balance Sheet, the Financial Statements and the Report of the External Auditors corresponding to the year between
January 1st and December 31st, 2023.
2) Resolve the destination of the profits for fiscal
year 2023.
3) Determination of the remuneration of the Board
of Directors.
4) Appointment of External Auditors.
5) Designation of Private Risk Agencies.
6) Report of the Directors and Audit Committee, determination
of the remuneration of its
members and the budget of expenses for its operation.
7) Account for the operations referred to in Title
XVI of Law 18,046.
8) Know any matter of social interest that must be
discussed at the Ordinary Shareholders' Meeting in accordance with the law and the bank's statutes.
Likewise, it is reported that in accordance with the
provisions of article 59 of Law 18,046, the Balance Sheet, the Report and the basis of the proposals submitted to the decision of the
Board, will be opportunely available to the shareholders on the website https://banco.santander.cl/accionistas as well as in the Shares
Department of Banco Santander–Chile.
Sincerely,
Cristián Florence Kauer
Chief Executive Officer (S)
C.c:
- Stock Exchange
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