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 | ☒ | 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 | ☒ |
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 | ☒ |
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 | ☒ |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
EXHIBIT INDEX
| EXHIBIT NO. | DESCRIPTION | |
| 99.1 |
1
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: November 27, 2020
2
Exhibit 99.1
Santiago, November 26, 2020
Joaquín Cortez Huerta
President
Financial Markets Commission
Ref.: Material Fact. Agreements adopted in the Extraordinary Shareholders’ Meeting held on November 26, 2020.
Mr. President:
In accordance to what is established in Article 44 of the General Banking Law, and in Articles 9 and 10 of Law 18,045 on Securities Markets, we inform you that today November 26, 2020 at 16:00 at Bandera 140 and via remote connection, the Extraordinary Shareholders’ Meeting of Banco Santander-Chile was held, in which the following agreements were adopted:
1. To distribute a dividend of Ch$ 0.87891310 per share, corresponding to 30% of the retained earnings attributable to shareholders for 2019, which will be paid the next working day following the meeting held. Shareholders who were in the Shareholders Register as of midnight of November 21 of this year have the right to the dividend.
2. Assign ICR Chile, a local private risk agency, to classify the Bank
Sincerely,
| Miguel Mata Huerta | |
| General Manager |
| c.c.: | Bolsa de Comercio de Santiago. |
| Bolsa Electrónica de Chile. |
Santiago, 26 de noviembre de 2020
Señor
Joaquín Cortez Huerta
Presidente
Comisión para el Mercado Financiero
Presente
Ref.: Informa Hecho Esencial. Acuerdos adoptados en Junta Extraordinaria de Accionistas, celebrada día 26 de noviembre de 2020.
De mi consideración:
Conforme a lo dispuesto en el artículo 44 de la Ley General de Bancos, y en los artículos 9 y 10 de la Ley N° 18.045 sobre Mercados de Valores, se informa como Hecho Esencial, que el día de hoy, jueves 26 de noviembre a las 16:00 horas en calle Bandera N° 140 y por vía remota, se celebró la Junta Extraordinaria de Accionistas de Banco Santander-Chile, en la cual se adoptaron los siguientes acuerdos:
1. Distribuir un dividendo de $ 0,87891310 por acción, correspondiente a un 30 % de las utilidades retenidas del ejercicio 2019, el que se pagará a contar del día siguiente hábil bancario de la celebración de la Junta. Tienen derecho a cobrar el dividendo referido los accionistas que se encuentren inscritos en el Registro de Accionistas a la medianoche del día 21 de noviembre en curso.
2. Designar al clasificador local privado de riesgo ICR Chile, para la clasificación del Banco.
Sin otro particular, saluda atentamente a usted,
| Miguel Mata Huerta | |
| Gerente General |
| c.c.: | Bolsa de Comercio de Santiago. |
Bolsa Electrónica de Chile.