| 2023-04-27 |
详情>>
股本变动：
变动后总股本135626.46万股
|
| 2023-04-26 |
财报披露：
美东时间 2023-04-26 盘后发布财报
|
| 2023-03-30 |
股东大会：
将于2023-04-24召开股东大会
会议内容 ▼▲
- 1.Submission of the Board of Directors report in connection with the Company’s performance during the fiscal year ended as of December 31, 2022, including: (i) the Financial Statements under the criteria of the National Banking and Securities Commission (CNBV) and IFRS, on such date, and (ii) the external and statutory auditor’s report.
2.Proposal and, as the case may be, approval of the allocation of profits.
3.Company’s General Director’s report on the business status, corresponding to fiscal year 2022.
4.Report with respect to the Opinion issued by the Board of Directors regarding the content of the report of the Company’s General Director.
5.Board of Director’s report on the main accounting and information policies and criteria.
6.Report with respect to compliance with the tax obligations discharged by the Company in the fiscal years 2022.
7.Report on the transactions and activities in which the Company participated.
8.Board of Director’s report with respect to the activities of the Company’s Audit Committee and the Corporate Practices, Nominations and Compensations Committee during fiscal year 2022.
9.Report on the resignation, appointment and, if applicable, ratification of the Regular and Alternate members of the Board of Directors and the Company's Statutory Auditors, elected as representatives of Series “F” and Series “B” shares, which are part of the Company’s capital stock. Determination of compensations thereto.
10.Designation of special delegates to formalize and carry out the resolutions adopted at the meeting.
|
| 2023-02-28 |
详情>>
业绩披露：
2022年年报每股收益3.56墨西哥比索,归母净利润241.08亿墨西哥比索,同比去年增长15.90%
|
| 2022-11-02 |
股东大会：
将于2022-11-30召开股东大会
会议内容 ▼▲
- 1.Discussion and, if applicable, approval to (a) cancel the registration of all the shares representing the Company's capital stock before the National Securities Registry (Registro Nacional de Valores) maintained by the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) and withdraw its listing in the Mexican Stock Exchange, S.A.B. de C.V. (Bolsa Mexicana de Valores, S.A.B. de C.V.), (b) withdraw the American Depositary Shares (each of which represents five series “B” shares of the Company) from the listing on the New York Stock Exchange and withdraw the series “B” shares of the Company and the American Depositary Shares from the registration with the United States Securities and Exchange Commission; and (c) make certain public offers for the acquisition of the series “B” shares representing the capital stock of the Company and American Depositary Shares in connection with the foregoing. Resolutions in this regard.
2.Designation of special delegates to formalize and carry out the resolutions adopted at the meeting.
|
| 2022-06-22 |
股东大会：
将于2022-07-19召开股东大会
会议内容 ▼▲
- 1.Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company.
2.Proposal and, if applicable, approval to amend the Company's Bylaws.
3.Designation of special delegates to formalize and carry out the resolutions adopted at the meeting.
|
| 2022-04-01 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Resignation, appointment and, as the case may be, ratification of the members of the Company’s Board of Directors and the Company's Statutory Auditors, representing Series “B” shares and the Company’s capital stock.
2.Appointment of special delegates to formalize and carry out the resolutions adopted at the Meeting.
|
| 2022-04-01 |
股东大会：
将于2022-04-29召开股东大会
会议内容 ▼▲
- 1.Submission of the Board of Directors report in connection with the Company’s performance during the fiscal year ended as of December 31, 2021, including: (i) the Financial Statements under the criteria of the National Banking and Securities Commission (CNBV) and IFRS, on such date, and (ii) the external auditor’s report.
2.Proposal and, as the case may be, approval of the allocation of profits.
3.Company’s CEO and General Director’s report on the business status, corresponding to fiscal year 2021.
4.Report with respect to the Opinion issued by the Board of Directors regarding the content of the report of the Company’s CEO and General Director.
5.Board of Director’s report on the main accounting and information policies and criteria.
6.Report with respect to compliance with the tax obligations discharged by the Company in the fiscal years 2021
7.Report on the transactions and activities in which the Company participated.
8.Board of Director’s report with respect to the activities of the Company’s Audit Committee and the Corporate Practices, Nominations and Compensations Committee during fiscal year 2021.
9.Report on the resignation, appointment and, if applicable, ratification of the Regular and Alternate members of the Board of Directors and the Company's Statutory Auditors, elected as representatives of Series “F” and Series “B” shares, which are part of the Company’s capital stock. Determination of compensations thereto.
10.Resignation and appointment of the President of the Audit Committee.
11.Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company.
12.Designation of special delegates to formalize and carry out the resolutions adopted at the meeting.
|
| 2022-03-03 |
详情>>
业绩披露：
2021年年报每股收益3.07墨西哥比索,归母净利润208.01亿墨西哥比索,同比去年增长9.63%
|
| 2021-09-29 |
股东大会：
将于2021-10-25召开股东大会
会议内容 ▼▲
- 1.Proposal and, if applicable, approval of the payment of a cash dividend to the stockholders of the Company up to the amount and on the date determined at the Shareholders’ Meeting.
2.Designation of special delegates to formalize and fulfill the resolutions adopted at the Shareholders’ Meeting.
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-11 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company.
2.Discussion and approval for the request to cancel the registration in 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., of all the shares representing the Company's capital stock; resolutions in this regard.
3.Designation of special delegates to formalize and fulfill the resolutions adopted at the Shareholders’ Meeting.
|
| 2021-03-18 |
股东大会：
将于2021-04-20召开股东大会
会议内容 ▼▲
- 1.Proposal for the Company to issue Capital Securities in the form of perpetual, subordinated non-preferred, contingent convertible notes that may be converted into ordinary shares of Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México, to be offered abroad in accordance with the requirements established in Appendix 1-R of CNBV’s “General Rules for Banking Institutions” (“Disposiciones de Carácter General Aplicables a las Instituciones de Crédito”) and other applicable provisions of the Mexican Banking Institutions Law (“Ley de Instituciones de Crédito”), as well as the authorization the Mexican Central Bank grants for that purpose.
2.Proposal to increase the Company’s share capital by the issuance of treasury stock, in order to cover the possible conversion into equity of the Capital Securities referred to in the previous item, in which case Article 132 of the Mexican General Corporations Law (“Ley General de Sociedades Mercantiles”) will not be applicable.
3.Proposal to amend the Company’s bylaws.
4.Designation of special delegates to formalize and fulfill the resolutions adopted at the Shareholders’ Meeting.
|
| 2021-03-05 |
详情>>
业绩披露：
2020年年报每股收益2.80墨西哥比索,归母净利润189.74亿墨西哥比索,同比去年增长-6.9%
|
| 2020-09-03 |
股东大会：
将于2020-09-30召开股东大会
会议内容 ▼▲
- 1.Discussion and, if applicable, approval to carry out the merger of Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander Mexico as the surviving company with Santander Vivienda, S.A. de C.V., SOFOM, E.R., Grupo Financiero Santander Mexico, as well as the approval of the plan of merger and merger agreement, and approval of the financial statements of the Company, based on which the merger is intended to take place.
2.Granting of special powers to formalize the agreements adopted at the Meeting, including the execution of the merger agreement, as well as to carry out the necessary registrations in the Public Registry of Commerce of the corporate domicile and publish the necessary announcements.
3.Designation of special delegates to formalize and carry out the resolutions adopted at the Meeting.
|
| 2020-03-23 |
详情>>
业绩披露：
2019年年报每股收益3.01墨西哥比索,归母净利润203.81亿墨西哥比索,同比去年增长5.31%
|
| 2020-03-12 |
股东大会：
将于2020-04-28召开股东大会
会议内容 ▼▲
- 1.Presentation of the report of the Board of Directors in connection with the Company’s performance during the fiscal year ended as of December 31, 2019, including: (i) the Financial Statements under the criteria of the National Banking and Securities Commission (CNBV) and IFRS, on such date, and (ii) the external auditor’s report.
2.Proposal and, as the case may be, approval of the allocation of profits.
3.Report of the Company’s CEO and General Director on the progress of the business, corresponding to fiscal year 2019.
4.Report with respect to the Opinion issued by the Board of Directors regarding the content of the report of the Company’s CEO and General Director.
5.Board of Director’s report on the main accounting and information policies and criteria.
6.Report with respect to compliance with the tax obligations of the Company during fiscal year 2019.
7.Report on the operations and activities in which the Company participated.
8.Report of the Board of Directors with respect to the activities carried out by the Audit Committee and the Corporate Practices, Nominating and Compensation Committee during fiscal year 2019.
9.Report on the resignation, appointment and, if applicable, ratification of the Regular and Alternate members of the Board of Directors and the Company's Statutory Auditor, corresponding to the Series “F” and Series “B” shares, representing the Company’s capital stock. Determination of their remuneration.
10.Proposal and, if applicable, approval of the payment of a cash dividend to shareholders of the Company, up to the amount and on the date determined at the Meeting.
11.Appointment of special delegates to formalize and carry out the resolutions adopted at the Meeting.
|
| 2019-11-01 |
股东大会：
将于2019-11-28召开股东大会
会议内容 ▼▲
- 1.Report on the resignation, appointment, and where appropriate, ratification of the members of the Board of Directors, Regular and Alternate that results from the resolutions adopted by the Series “F” Special Shareholders' Meeting.
2.Proposal and, if applicable, approval for the payment of a cash dividend to the stockholders of the Company for up to the amount and at the date determined by the Meeting.
3.Designation of special delegates to formalize and carry out the resolutions adopted at the meeting.
|
| 2019-04-30 |
详情>>
业绩披露：
2016年年报每股收益2.44墨西哥比索,归母净利润165.36亿墨西哥比索,同比去年增长17.69%
|
| 2019-04-30 |
详情>>
业绩披露：
2018年年报每股收益2.86墨西哥比索,归母净利润193.53亿墨西哥比索,同比去年增长3.61%
|
| 2018-07-30 |
详情>>
业绩披露：
2018年中报每股收益1.46墨西哥比索,归母净利润98.98亿墨西哥比索,同比去年增长8.94%
|
| 2018-04-27 |
详情>>
业绩披露：
2018年一季报每股收益0.70墨西哥比索,归母净利润47.27亿墨西哥比索,同比去年增长5.63%
|
| 2018-03-28 |
详情>>
业绩披露：
2017年年报每股收益2.76墨西哥比索,归母净利润186.78亿墨西哥比索,同比去年增长12.95%
|
| 2018-01-16 |
除权日：
美东时间 2018-01-25 每股派息0.06美元
|
| 2017-12-12 |
除权日：
美东时间 2017-12-22 每股派息0.17美元
|
| 2017-07-28 |
股东大会：
将于2017-04-28召开股东大会
会议内容 ▼▲
- 1.To decree payment of a total amount of Ps.4,234 million to the Company’s Shareholders for, which was paid on May 30, 2017.
|
| 2017-05-23 |
除权日：
美东时间 2017-05-24 每股派息0.17美元
|
| 2016-12-22 |
除权日：
美东时间 2016-12-29 每股派息0.39美元
|
| 2016-05-27 |
除权日：
美东时间 2016-05-24 每股派息0.12美元
|
| 2016-04-08 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- I. Submission of the Board of Directors report in respect to the Company’s performance, during the fiscal year ended as of December 31, 2015, including: (i) the Financial Statements under the CNBV and IFR’s criteria, on such date, and (ii) the external auditor’s report.
II. Proposal and, as the case may be, approval in respect to the allocation of profits.
III. Company’s CEO and General Director report on the business status, corresponding to fiscal year 2015.
IV. Report in respect to the Opinion issued by the Board of Directors on the content of the Company’s CEO and General Director report.
V. Board of Directors’ report on the main accounting and information policies and criteria.
VI. Report in respect to the compliance with the tax obligations discharged by the Company in the fiscal year 2014.
VII.Report on the transactions and activities in which the Company participated.
VIII.Board of Directors’ report in respect to the activities developed by the Company’s Audit Committee and the Corporate Practices, Nominations and Compensations Committee, during fiscal year 2015.
IX.Appointment and, as the case may be, ratification of the Regular and Alternate members of the Board of Directors, corresponding to Series “F” and “B” shares representing the capital stock. Determination of compensations thereto.
X.Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company.
XI.Proposal and, if applicable, approval to amend the Company′s Bylaws.
XII.Designation of special delegates to formalize and comply with the resolutions adopted by the meeting.
|
| 2016-04-08 |
股东大会：
将于2016-04-28召开股东大会
会议内容 ▼▲
- I.-Appointment and, as the case may be, ratification of the members of the Company’s Board of Directors, representing Series “B” shares, representing the Company’s capital stock.
II.-Appointment of special delegates to formalize and comply with the resolutions adopted by the Meeting.
|
| 2015-12-04 |
除权日：
美东时间 2015-12-17 每股派息0.13美元
|
| 2015-11-04 |
股东大会：
将于2015-11-25召开股东大会
会议内容 ▼▲
- 1.Appointment and, as the case may be, ratification of the members of the Company’s Board of Directors, representing Series “B” shares, representing the Company’s capital stock.
2.Appointment of special delegates to formalize and comply with the resolutions adopted by the Meeting.
|
| 2015-05-07 |
除权日：
美东时间 2015-05-26 每股派息0.15美元
|
| 2014-11-28 |
除权日：
美东时间 2014-12-23 每股派息0.16美元
|
| 2014-11-03 |
股东大会：
将于2014-11-27召开股东大会
会议内容 ▼▲
- 1.Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company.
2.Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions.
|
| 2013-12-16 |
除权日：
美东时间 2013-12-23 每股派息0.95美元
|
| 2013-11-29 |
股东大会：
将于2013-12-13召开股东大会
会议内容 ▼▲
- I. Proposal and, if applicable, approval to modify the resolutions agreed at the Shareholders Meeting held on August 20, of 2013, related to the date for the payment of the dividend to be made on February 25, 2013.
II. Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company.
III. Proposal and, if applicable, approval for the separation and disincorporation of Gestión Santander, S.A. de C.V., Sociedad Operadora de Sociedades de Inversión, Grupo Financiero Santander México, as a financial entity of the financial group which Grupo Financiero Santander México, S.A. B. de C.V. is the controlling entity and approval to terminate the Unique Agreement of Responsibilities for Gestión Santander, S.A. de C.V., Sociedad Operadora de Sociedades de Inversión, Grupo Financiero Santander México.
IV. Proposal and, if applicable, approval to modify the Unique Agreement of Responsibilities signed between Grupo Financiero Santander México, S.A.B. de C.V., and its financial entities.
V. Proposal and, if applicable, approval to amend the Company′s articles of association.
VI. Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions.
|
| 2013-08-20 |
除权日：
美东时间 2013-08-28 每股派息0.22美元
|