Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal


           Year.

On January 24, 2020, Popular, Inc. (the "Corporation") adopted Amended and Restated By-laws (the "By-laws") amending various provisions of its previous By-laws (the "Previous By-laws") to provide for a stockholder right to call a special meeting of stockholders and make other clarifying and conforming changes, as further described below.

Stockholder Right to Request Special Meetings of Stockholders



     •  Section 2.2 of the By-laws has been amended to provide stockholders with
        the right to request a special meeting of stockholders. Previously, only
        the Board of Directors, the Chairman of the Board of Directors or the
        President of the Corporation could call a special meeting of stockholders.
        Subject to the procedures and other terms and conditions set forth in the
        By-laws, a special meeting of stockholders shall be called by the
        Secretary upon receipt by the Corporation of the valid written request(s)
        of one or more stockholders of record who "Own" (as defined in
        Section 2.2, as amended), or are acting on behalf of persons who "Own",
        shares representing at least 20% of the voting power of the outstanding
        stock of the Corporation entitled to vote on the relevant matter(s).

Other Clarifying or Conforming Changes



     •  Section 2.10 was revised to incorporate the right of stockholders provided
        by Section 2.2, as amended, to request a special meeting of stockholders
        and bring forward matters in connection therewith (a right in addition to
        proposing matters to be brought in connection with special meetings of
        stockholders called by the Board of Directors, the Chairman of the Board
        of Directors or the President of the Corporation).

The foregoing description of the amended provisions of the By-laws does not purport to be complete and is qualified in its entirety by reference to the Amended and Restated By-laws filed as Exhibit 3.1 to this Current Report on Form 8-K, which Exhibit is incorporated herein by reference. A copy of the Previous By-laws is included as Exhibit 3.1 to the Current Report on Form 8-K filed by the Corporation on October 20, 2017 and is also incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.





  3.1         Amended and Restated By-laws as of January 24, 2020.

  101       Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in
            Inline XBRL (Inline eXtensible Business Reporting Language).

  104       Cover Page Interactive Data File (embedded within the Inline XBRL
            document and included in Exhibit 101).

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