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: May 3, 2017
Exhibit 99.1
Santiago, May 3, 2017
Mr.
Eric Parrado Herrera
Superintendent of Banks and
Financial Institutions
Present
Ref: Material Event- Designation of positions of the Board of Directors and members of the Audit Committee
Mr. Superintendent:
In accordance with the provisions of Articles 9, 10 and 68 of Law 18,045 and Chapters 18-10 and 1-15, both of the Superintendency's Updated Compilation of Standards, we report as a material event that on April 28, 2017, at the extraordinary session No. 111, of the Board of Directors of Banco Santander- Chile, the following agreements were adopted:
1) | As a result of the total election of the Board of Directors held at the Ordinary Shareholders' Meeting held on April 26, 2017, Mr. Vittorio Corbo Lioi was appointed Chairman of the Board, Mr. Oscar Von Chrismar Carvajal as First Vice-President and Mr. Roberto Méndez Torres as Second Vice-President. |
2) | The following directors were also appointed as members of the Audit Committee: Chairman: Mr. Orlando Poblete Iturrate (independent); Mr. Roberto Zahler Mayanz (independent) and Mrs. Blanca Bustamante Bravo (independent); and Juan Pedro Santa María Pérez as secretary of the Committee. |
Sincerely,
Claudio Melandri Hinojosa
GENERAL MANAGER
C.c. Superintendencia de Valores y Seguros.
Bolsa de Comercio de Santiago
Bolsa de Valores de Valparaíso
Bolsa Electrónica de Chile