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 | Communication of Material Fact | |
| 99.2 | Banco Santander-Chile and Subsidiaries Consolidated Financial Information as of February 28, 2022 |
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: March 22, 2022
2
Exhibit 99.1
Santiago, March 22, 2022
Mr. Kevin Cowan Logan
Vice President
Comisión para el Mercado Financiero
Communication of material fact: Board agreement.
Ordinary Shareholders’ Meeting summons
Mr. President,
In accordance with the provisions of articles 9 and 10 of Law No. 18,045, Banco Santander Chile informs that in a ordinary session held today, the Board of Directors agreed to summon an Ordinary Shareholders' Meeting, to be held remotely on Wednesday April 27, 2022, in order to review the following matters:
1) Submit for shareholder consideration and approval the Annual Report, Balance Sheet, Financial Statements and Report of the External Auditors corresponding to the year between January 1 and December 31, 2021.
2) Resolve the destination of profits for the year 2021. A dividend of Ch$ 2.46741747 per share, corresponding to 60% of net income attributable to shareholders will be proposed, which if approved, will be paid on the next bank business day in Chile. Likewise, the remaining 40% of net income attributable to shareholders will be destined to increase the Bank's reserves.
3) Determination of the remuneration of the Board of Directors.
4) Appointment of External Auditors.
5) Appointment of local Risk Rating 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 related party transactions as referred to in Title XVI of Law 18,046.
8) Consider any other matter of social interest that should be discussed at the Ordinary Shareholders' Meeting, in accordance with the law and the Bank's Bylaws.
Likewise, it is reported that in accordance with the provisions of article 59 of Law 18,046, the Balance Sheet, the Report and the bases of the proposals submitted for decision by the Meeting, will be available to the shareholders from Tuesday, April 5 on the website https://santandercl.gcs-web.com/es/junta-de-accionistas, as well as in the Banco Santander-Chile Shareholders Department.
Best regards,
Miguel Mata Huerta
CEO
C.c.: Bolsas de Valores, SEC
Exhibit 99.2
