UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of January, 2024
Commission File Number: 001-34476
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in its charter)
Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
(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 _______
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 _______ 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 _______ 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 _______ No ___X____
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
[Free English Translation]
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes
of the Board of Directors Meeting held on January 11, 2024
DATE, TIME AND PLACE: On January 11,
2024, at 5 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”)
have met, with the attendance of all of its members.
CALL NOTICE AND ATTENDANCE: The call
was waived in view of the attendance of all members of the Board of Directors.
MEETING BOARD: Deborah Stern Vieitas,
Chairman. Daniel Pareto, Secretary.
AGENDA: To approve the proposal for declaration
and payment of Interest Equity, pursuant to the Company’s Executive Board proposal.
RESOLUTIONS: The proposal of the Company's
Board of Executive Officers was presented to the Board of Directors, as per the meeting held on this date, ad referendum of the
Ordinary General Meeting of the shareholders to be held until April 30, 2025, for the declaration and payment of Interest on Company’s
Equity, pursuant to articles 17, item XVIII and 37, second paragraph, of the Company's Bylaws, in the gross amount of R$ 1,500,000,000.00
(one billion and five hundred million Brazilian reais), corresponding to R$ 0.19183601029 per common share, R$ 0.21101961131
per preferred share and R$ 0.40285562160 per Unit, which, after the deduction of the amount related to the Income Tax Withheld
at Source (“IRRF”), pursuant to the laws in force, result the net amount corresponding to R$ 1,275,000,000.00 (one billion
and two hundred and fifty Brazilian reais), corresponding to R$ 0.16306060874 per common share, R$ 0.17936666962 per preferred share and
R$ 0.34242727836 per Unit, except for immune and/or exempt shareholders.
The matter was discussed and approved by all
the attending Directors.
It remained formalized that (i) the
shareholders registered on the Company’s records by the end of January 19, 2024(including) will be entitled to the Dividends and
Interest on Equity hereby approved. Therefore, as of January 22, 2024 (including), the Company’s shares shall be traded “Ex-Interest
on Equity”; (ii) the Interest on Equity hereby approved (a) shall be fully considered within the amount of the mandatory
dividends to be distributed by the Company for the year 2024; and (b) shall be paid on February 08, 2024, with no compensation
of monetary restatement; (iii) the amount of Interest on Equity proposed in the base-year fits the limits settled in the tax legislation;
(iv) the Board of Directors authorized the Executive Board to take the actions necessary for the release of the proper “Notice
to Shareholders”, to disclose to market the resolution just taken; and (v) the support documents of the mentioned declaration
and payment of Interest on Equity shall be kept filed at the Company’s headquarters.
ADJOURNMENT:
There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically
signed by the attendees.
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[Free English Translation]
Board: Deborah Stern Vieitas, President. Daniel
Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas – President; Mr. José Antonio Alvarez Alvarez – Vice President;
and Messrs. Angel Santodomingo Martell, Cristiana Almeida Pipponzi, Deborah
Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca, Mario Roberto
Opice Leão and Pedro Augusto de Melo – Directors. São Paulo, January 11, 2024.
I certify that this is a true transcript of the
minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.
Daniel Pareto
Secretary
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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, thereto duly authorized.
Date: January 11, 2024
Banco Santander (Brasil) S.A. |
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By: |
/S/ Reginaldo Antonio Ribeiro
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Reginaldo Antonio Ribeiro Officer without specific designation
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By: |
/S/ Gustavo Alejo Viviane
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Gustavo Alejo Viviani Vice - President Executive Officer
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Banco Santander Brasil (NYSE:BSBR)
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