-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KLkGYXOdl19RQ/aSdNMvnYYh01HsJO+IwE8Y2yQ/P19gLlP0XPTq6BnHwf3TIpD5 n9Bxw8HkhUVzx/wUmByeuw== 0001144204-08-023969.txt : 20080424 0001144204-08-023969.hdr.sgml : 20080424 20080424111735 ACCESSION NUMBER: 0001144204-08-023969 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080424 FILED AS OF DATE: 20080424 DATE AS OF CHANGE: 20080424 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANCO SANTANDER CHILE CENTRAL INDEX KEY: 0001027552 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14554 FILM NUMBER: 08773540 BUSINESS ADDRESS: STREET 1: BANDERA 140, PISO 19 CITY: SANTIAGO CHILE STATE: F3 BUSINESS PHONE: 562-320-8284 MAIL ADDRESS: STREET 1: BANDERA 140, PISO 19 STREET 2: - CITY: SANTIAGO CHILE STATE: F3 FORMER COMPANY: FORMER CONFORMED NAME: BANK SANTIAGO DATE OF NAME CHANGE: 19970630 FORMER COMPANY: FORMER CONFORMED NAME: BANK OF SANTIAGO DATE OF NAME CHANGE: 19961125 6-K 1 v111597_6k.htm Unassociated Document


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
 
For the month of Dec. 2007
 
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
 
 
o
 
 
 
 
 
          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
 
 
o
 
 
 
 
 
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
 
 
o
 
 
 
 
 
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
 
 
o
 
 
 
 
 
No
 
 
x
 
 
 
 
 
          If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
 




Table of Contents
 
Item
 
 
 
1.
 
Dividend payment announcement published on April 23, 2008 (English translation)
 
2.
 
Significant Event announcing results of Board Election published on April 23, 2008 (English translation)
 
 


 
DIVIDEND PAYMENT

Banco Santander Chile in its annual Ordinary Shareholders’ Meeting held on April 22, 2008, approved a dividend of Ch$1.064602782675430 per share. This dividend was paid to shareholders beginning on April 23, 2008 at the Bank’s headquarters located at Bandera 140, Santiago and the Bank’s branch offices throughout Chile. All shareholders included in the Shareholders’ Registrar on April 17 have the right to receive this dividend.
 

 
Oscar Von Chrismar Carvajal
 
CHIEF EXECUTIVE OFFICER
 


Santiago, April 23, 2008


In conformity with Article 44 of the General Banking Law and Articles 9 and 10 of Law 18,045 regarding the Securities Market, we inform that at Banco Santander Chile’s Annual Shareholders’ Meeting held on April 22, 2008, elections for the Board of Directors was held as the three year term set for Board members expired. Following the Shareholders’ Meeting, the Board also designated the Chairman, First Vice-Chairman and the Second Vice-Chairman of the Board.

The Board of Banco Santander Chile is now comprised of the following persons for a new three year term:
 
Mauricio Larraín Garcés
 
Chairman of the Board
 
Marcial Portela Alvarez
 
First Vice-Chairman
 
Carlos Olivos Marchant
 
Second Vice-Chairman
 
Benigno Rodríguez Rodríguez
 
Víctor Arbulú Crousillat
 
Claudia Bobadilla Ferrer
 
Marco Colodro Hadjes
 
Juan Manuel Hoyos Martínez de Irujo
 
Roberto Méndez Torres
 
Lucía Santa Cruz Sutil
 
Roberto Zahler Mayanz
 
 
Alternate Directors:
 
Raimundo Monge Zegers
 
Jesús María Zabalza Lotina
 

 
Oscar Von Chrismar Carvajal
 
Chief Executive Officer
 

 
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/ Gonzalo Romero A.
 
Name: Gonzalo Romero A.
 
Title: General Counsel
Date: April 24, 2008

 
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