SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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, par value Ps.3.780782962
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)
Felipe Garcia Ascencio
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)
☒ | Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer. |
Banco Santander México, S.A., Institución de Banca MúlTiple, Grupo Financiero Santander México
Table of contents
ITEM
| 1. | Press Release dated November 30, 2022 titled “Banco Santander México announces the resolutions adopted by its general extraordinary shareholders’ meeting in connection with the tender offer”. |
Item 1
BANCO SANTANDER MÉXICO ANNOUNCES THE RESOLUTIONS ADOPTED BY ITS GENERAL EXTRAORDINARY SHAREHOLDERS' MEETING IN CONNECTION WITH THE TENDER OFFER
Mexico City, Mexico, November 30, 2022 – Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México (BMV: BSMX; NYSE: BSMX) (“Banco Santander Mexico” or the “Bank”), announced the resolutions adopted by its General Extraordinary Shareholders' Meeting on the date hereof, approving, subject to the completion of the tender offers in Mexico and the United States, which are currently pending authorization, the following: i) deregistering the shares representing the Bank's capital stock (the “shares”) from the Mexican National Securities Registry (Registro Nacional de Valores), maintained by the Mexican National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores), and delisting the shares from the Mexican Stock Exchange (Bolsa Mexicana de Valores, S.A.B. de C.V.); and ii) delisting the American Depositary Shares (“ADSs”) (each of which represents five series “B” shares of the Bank) from the New York Stock Exchange, and deregistering the shares and the ADSs from the U.S. Securities and Exchange Commission.
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 September 30, 2022, Banco Santander México had total assets of Ps.1,932 billion under Mexican Banking GAAP and more than 20.8 million customers. Headquartered in Mexico City, the Bank operates 1,344 branches and offices nationwide and has a total of 26,069 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
