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 July, 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

 
 

 

 

 

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 Director’s Meeting

held on July 26, 2024

 

DATE, TIME AND PLACE: On July 26, 2024, at 5 p.m., by videoconference, 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: Carried out in accordance with art. 16, § 1, of the Company's Bylaws and attended by the majority of the Board of Directors.

 

MEETING BOARD: Deborah Stern Vieitas, Chairman. Daniel Pareto, Secretary.

 

AGENDA: To take resolution about: (i) the acknowledgment of the resignation of Mr. José Antonio García Cantera to the role of Member of the Board of Directors; and (ii) the approval of the Administration Proposal to call an Extraordinary General Meeting to be held on August 30, 2024, at 3:00 PM (“Administration Proposal”).

 

RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors unanimously:

 

(i)          ACKNOWLEDGED the resignation request, of Mr. José Antonio García Cantera, Spanish, married, executive, bearer of Spanish Passport No. PAP980700, to the role of Member of the Board of Directors, as presented in the letter sent to the Company on this date; and

 

(ii)       APPROVED the Administration Proposal to call an Extraordinary General Meeting to be held on August 30, 2024, at 3:00 PM. to resolve on the following matters: (a) To ELECT a new member to compose the Company's Board of Directors; and (b) To CONFIRM the composition of the Company’s Board of Directors.

 

Finally, the directors thanked Mr. José Antonio García Cantera for his valuable contributions to the Company during the period he was part of its Board of Directors.

 

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. Board: Deborah Stern Vieitas, President. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas – President; Mr. José Antonio Alvarez Alvarez – Vice President; and Messrs. Cristiana Almeida Pipponzi, Deborah Patricia Wright, Ede Ilson Viani, José de Paiva Ferreira, Marília Artimonte Rocca, Mario Roberto Opice Leão, Pedro Augusto de Melo and Vanessa de Souza Lobato Barbosa – Directors. São Paulo, July 26, 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

 

 

 

 
 
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: July 26, 2024
 
Banco Santander (Brasil) S.A.
By:
/SReginaldo Antonio Ribeiro 
 
Reginaldo Antonio Ribeiro
Officer without specific designation

 
 
By:
/SGustavo Alejo Viviani
 
Gustavo Alejo Viviani
Vice - President Executive Officer

 

 



Banco Santander Brasil (NYSE:BSBR)
過去 株価チャート
から 6 2024 まで 7 2024 Banco Santander Brasilのチャートをもっと見るにはこちらをクリック
Banco Santander Brasil (NYSE:BSBR)
過去 株価チャート
から 7 2023 まで 7 2024 Banco Santander Brasilのチャートをもっと見るにはこちらをクリック