Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
15 12월 2023 - 6:48AM
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 December, 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
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
Minutes
of the Board of Directors Meeting held on December 14, 2023
DATE,
TIME AND PLACE: On 12.14.2023, at 11h00 a.m., by teleconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company”
or “Santander), met with the presence of all it’s members.
CALL NOTICE AND ATTENDANCE: The call
notice was waived in view of the presence of all the member of the Board of Directors.
MEETING BOARD: Deborah Stern Vieitas,
Chairman. Daniel Pareto, Secretary.
AGENDA: To resolve on the appointment
of a new Company's Ombudsman for a new term.
RESOLUTIONS: Made the necessary clarifications,
the attending members of the Board of Directors unanimously approved, in accordance with article 17, XX, of the Company’s Bylaws,
the appointment of Mrs. Adriana Cristina Papafilipakis Grazian, Brazilian, married, laywer, holder of Identity Card RG nº
9530186 SSP/SP, enrolled with the CPF/MF under nº 115.731.448-19, with office at Avenida Presidente Juscelino Kubitschek, 2041 –
CJ 281, Bloco A, Cond. W Torre JK, Vila Nova Conceição, CEP 04543-011, for the role of Ombudsman of the Company,
for a new term of 1 (one) year starting on the date hereof.
The appointment
of Mrs. Adriana Cristina Papafilipakis Grazian was favourably recommended by the Nomination
and Governance Committee, according to the meeting held on December 11, 2023.
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. 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, December 14, 2023.
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: December 14, 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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