Written Communication by the Subject Company Relating to a Third Party Tender Offer (sc14d9c)
10 Giugno 2021 - 12:15PM
Edgar (US Regulatory)
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
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SCHEDULE 14D-9
(RULE 14d-101)
SOLICITATION/RECOMMENDATION STATEMENT
UNDER SECTION 14(D)(4) OF THE SECURITIES EXCHANGE ACT OF 1934
__________________
Banco
Santander México, S.A., Institución de Banca MúlTiple, Grupo Financiero Santander México
(Name of Subject Company)
__________________
Banco
Santander México, S.A., Institución de Banca MÚlTiple, Grupo Financiero Santander México
(Name of Person(s) Filing Statement)
__________________
Series B Shares, without par value
American Depositary
Shares (each of which represents five Series B Shares)
(Title of Class of Securities)
MX41BS060005 (Series B Shares)
(ISIN of Class of Securities)
0596B103 (American Depositary Shares Representing Series B Shares)
(CUSIP Number of Class of Securities)
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Héctor Blas Grisi Checa
Chief Executive Officer
Avenida Prolongación Paseo de la Reforma
500
Colonia Lomas de Santa Fe
Alcaldía Álvaro Obregón
01219, Ciudad de México, Mexico
+ (52) 55-5257-8000
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and
Communications on Behalf of the Person(s) Filing Statement)
With copies to
Rodrigo Conesa Labastida
Ritch, Mueller, Heather y Nicolau, S.C.
Torre Virreyes
Av. Pedregal No. 24
Piso 20
Col. Molino del Rey
11040 Mexico City, Mexico
Telephone: (52) 55-9178-7000
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Jorge U. Juantorena, Esq.
Cleary Gottlieb Steen & Hamilton LLP
One Liberty Plaza
New York, NY 10006
Telephone: (212) 225 2758
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☒
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Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.
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Banco
Santander México, S.A., Institución de Banca MúlTiple, Grupo Financiero Santander México
Table
of contents
ITEM
1.
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Press Release dated June 9, 2021 titled “Banco Santander Mexico, announces the resolutions adopted
at its shareholders’ meeting”
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Item 1
BANCO SANTANDER MéXICO
ANNOUNCES THE RESOLUTIONS ADOPTED AT ITS SHAREHOLDERS’ MEETING
Mexico City, Mexico, June 9th, 2021
- Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México (BMV: BSMX;
NYSE: BSMX) (“Banco Santander México” or the “Bank”), one of the leading banking institutions in Mexico,
announced that, on this date, it held its Ordinary and Extraordinary General Shareholders’ Meeting, at which, among others, the
following resolutions were adopted.
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I.
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Approve the decree of payment of a cash dividend in the amount of Ps.3,054
million, which will be distributed to shareholders in proportion to the number of shares they own, at a rate of Ps.0.45, and will be paid
on June 18, 2021.
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II.
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As a consequence of the change in the intended conditions of the Tender
Offer announced by Banco Santander, S.A., to become a voluntary Tender Offer and eliminating as a requirement the cancellation of the
registration with the National Securities Registry (Registro Nacional de Valores), as well as the listing on the Bolsa Mexicana
de Valores, S.A.B. de C.V., the discussion on the cancellation was unnecessary and no resolution was adopted in this regard. Therefore,
the shares of Banco Santander México will continue to be registered in said registry and listed on the Bolsa Mexicana de Valores,
S.A.B. de C.V. and the New York Stock Exchange (“NYSE”).
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This relevant event does not constitute an offer
or a request for a securities issuance or acquisition offer, and no securities offer, request or sale shall be conducted in any State
or jurisdiction in which such an offer, request or sale is illegal prior to its registration or qualification pursuant to such State’s
or jurisdiction’s applicable law.
ABOUT BANCO SANTANDER MéXICO
(NYSE: BSMX; BMV: BSMX)
Banco Santander México, S.A., Institución
de Banca Múltiple, Grupo Financiero Santander México (Banco Santander México), one of Mexico’s leading banking
institutions, provides a wide range of financial and related services, including retail and commercial banking, financial advisory and
other related investment activities. Banco Santander México offers a multichannel financial services platform focused on mid- to
high-income individuals and small- to medium-sized enterprises, while also providing integrated financial services to larger multinational
companies in Mexico. As of March 31, 2021, Banco Santander México had total assets of Ps.1,748 billion under Mexican Banking GAAP
and more than 19.0 million customers. Headquartered in Mexico City, the Company operates 1,352 branches and offices nationwide and has
a total of 22,280 employees.
Investor Relations Contact
Héctor Chávez López - Managing Director - IRO
+ 52 (55) 5269-1925
hchavez@santander.com.mx
Investor Relations Team
investor@santander.com.mx
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Material Fact
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Banco Santander Mexico
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