Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
01 7월 2023 - 6:05AM
Edgar (US Regulatory)
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 June, 2023
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-held Company with Authorized Capital
Corporate Taxpayer´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
EXTRAORDINARY GENERAL MEETING
Final Synthetic voting map
In compliance with CVM Resolution No. 81/22, we present
the final synthetic voting map consolidating the remote voting instructions and the ones made in person by each item of the remote voting
form, referring to the matters submitted to the approval of the Extraordinary General Meeting held on June 30, 2023, at 3:00 p.m.
Item |
Resolution |
Voting |
Class of Shares and total number of
Votes for each Resolution |
Common (ON) |
Preferred (PN) |
1 |
To FIX the number of members that will compose the Board of Directors in the current term of office until the Ordinary Shareholders Meeting of 2025. |
Approve |
3,664,231,702 |
- |
Reject |
29,834 |
- |
Abstain |
1,726,300 |
- |
2 |
Nomination of candidates to the board of directors
(the shareholder can nominate as many candidates as the numbers of vacancies to be filled in the general election. The votes indicated
in this filed will be disregarded if the shareholder with voting rights also fills in the fields present in the separate election of a
member of the board of directors and the separate election referred to in separate election of a member of the board of directors and
the separate election referred to in these fields takes place).
Candidate:
Cristiana Almeida Pipponzi |
Approve |
3,664,249,302 |
- |
Reject |
9,049 |
- |
Abstain |
1,729,110 |
- |
3 |
In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the candidates that you´ve chosen? [If the shareholder chooses ”yes” and also indicates the ”approve” answer type for specific candidates among those listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses to ”abstain” and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.] |
Approve |
10,706,732 |
- |
Reject |
3,440,170,512 |
- |
Abstain |
74,792,267 |
- |
4 |
View of all the candidates to indicate the cumulative voting distribution |
Cristiana Almeida Pipponzi - Independent Board member |
10,706,732
(100%) |
- |
|
Do you wish to request the establishment of a fiscal
council, under the terms of article 161 of Law 6,404, of 1976? (If the shareholder chooses "no" or "abstain", his/her
shares will not be computed for the request of the establishment of the fiscal council?
* Note: This resolution is not included in the agenda
of the EGM, and was inserted in compliance with the provisions of article 36, sole paragraph, of Resolution CVM 81/22. |
Approve |
7,127,863 |
7,136,406 |
5 |
Reject |
7,418,106 |
7,418,106 |
|
Abstain |
3,511,235,802 |
3,345,880,079 |
Gustavo Alejo Viviani
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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: June 30, 2023
Banco Santander (Brasil) S.A. |
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By: |
/S/ Andrea Marques de Almeida
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Andrea Marques de Almeida Executive Vice-President
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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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