FORM 6-K 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Report of Foreign Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

 

Commission File Number: 001-14554

Banco Santander Chile

Santander Chile Bank

(Translation of Registrant’s Name into English)

Bandera 140

Santiago, Chile

(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

x

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):

Yes

¨

No

x

 

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):

Yes

¨

No

x

 

Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes

¨

No

x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A

  

 

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-CHILE
	By:	/s/ Cristian Florence
	Name:	Cristian Florence
	Title:	General Counsel

 

Date: December 20, 2016

 

 

Exhibit 99.1

 

 

 

 

 

 

Santiago, December 20, 2016

Mr.

Eric Parrado Herrera

Superintendent of Banks and

Financial Institutions

Present

 

Ref: Material Event- Extraordinary Shareholders’ Meeting Summons

 

Mr. Superintendent:

On a special request from the Board of Directors of Banco Santander-Chile, an Extraordinary Shareholders' Meeting of this institution has been summoned on January 9, 2017, starting at 5:00 p.m., at the Bandera No. 140, floor 12, Santiago, in order to address the following matters within its competence:

1.

Modify the name or corporate name of the Bank, only with the purpose of eliminating the possibility of using the names Banco Santander Santiago or Santander Santiago;

2.

Decrease the number of Board of Directors from 11 to 9 members, with the two alternate directors remaining; and the consequential modification of other related statutory clauses, and proposing that the current directors continue in their positions until the next election of the board of directors as provided for in the bylaws;

3.

Update the capital stock established in the bylaws (Article 5) in accordance with the revaluation of own capital produced between January 1, 2002 and December 31, 2008;

4.

Elimination of transitional statutory clauses that have already produced all their effects;

5.

Modify other aspects of the statutes in order to adapt them to the current legal standards;

6.

Considering the modifications of the previous numbers, approve an updated consolidated text of the Bank's by-laws;

7.

Report on the transactions referred to in Title XVI of Law 18,046, on Public Companies and;

8.

Adopt all other agreements and grant the powers necessary to comply with and implement the resolutions adopted at this meeting.

 

 

 

 

Pursuant to the second paragraph of Article 59 of Law 18,046 for Public Companies, a full copy of the documents that substantiate the matters submitted for voting at the Meeting and a comparative text of the Bank's bylaws may be requested by the shareholders at Banco Santander-Chile Shareholders Department, located at Bombero Ossa 1068 Floor 8, notwithstanding that they will be available at www.santander.cl.

Sincerely,

 

 

 

 

 

 

MIGUEL MATA

DEPUTY GENERAL MANAGER