Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
15 Gennaio 2025 - 10:08PM
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 January, 2025
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
Synthetic voting map received by the Bookkeeper
In compliance with CVM Resolution No. 81/22, we present the synthetic
voting map consolidating the voting instructions received from the Bookkeeper, with the identification of the approvals, rejections or
abstentions received by each item of the remote voting form, referring to the matters to be submitted to the approval of the Extraordinary
General Meeting to be held on January 17, 2025, at 3:00 p.m.
Bookkeeper: Banco Santander (Brasil) S.A. – Acionistas
– Escrituração de Ações – Rua Amador Bueno, 474 – 2nd floor – Block D – Santo
Amaro – São Paulo/SP, Brazil – 04752-005.
Item |
Resolution |
Voting |
Class of Shares and total number of
Votes for each Resolution |
|
Common (ON) |
Preferred (PN) |
|
1 |
To FIXATE the number of members that will compose the Board of Directors of the Company |
Approve |
51,604,210 |
|
|
Reject |
0 |
|
|
Abstain |
83,380 |
|
|
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:
Cristina San Jose Brosa - Director |
Approve |
51,520,210 |
- |
|
Reject |
84,000 |
- |
|
Abstain |
83,380 |
- |
|
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 |
12,077,616 |
- |
|
Reject |
0 |
- |
|
Abstain |
39,609,974 |
- |
|
4 |
View of all the candidates to indicate the cumulative voting distribution |
Cristina San Jose Brosa - Director |
12,077,616
(100%) |
- |
|
Due to the resolution in the previous item, to CONFIRM the composition
of the Company’s
Board of Directors. |
Approve |
51,588,510 |
- |
5 |
Reject |
15,700 |
- |
|
Abstain |
83,380 |
- |
|
|
|
|
|
[Free English Translation]
|
|
|
|
|
|
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 |
2,245,313 |
2,245,313 |
6 |
Reject |
1,757,457 |
1,757,457 |
|
Abstain |
47,684,820 |
47,530,038 |
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: January 15, 2025
Banco Santander (Brasil) S.A. |
|
|
|
By: |
/S/ Reginaldo Antonio Ribeiro
|
|
|
Reginaldo Antonio Ribeiro Officer without specific designation
|
|
|
|
|
|
|
|
|
By: |
/S/ Gustavo Alejo Viviani
|
|
|
Gustavo Alejo Viviani Vice - President Executive Officer
|
|
Grafico Azioni Banco Santander Brasil (NYSE:BSBR)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Banco Santander Brasil (NYSE:BSBR)
Storico
Da Gen 2024 a Gen 2025