SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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):
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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:
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If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
2014CALENDAR OF CORPORATE EVENTS
Company Name | Banco Santander (Brasil) S.A. |
Central Office Address | Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 – Bloco A, Vila Olímpia – CEP 04543-011 – São Paulo/SP |
Internet Site | http://www.santander.com.br |
Investors Relations Officer
| Name:Carlos Alberto López Galán |
E-mail: ri@santander.com.br | |
Telephone(s):+55 (11) 3553-3300 | |
Responsible for Investor Relations Area
| Name:Luiz Felipe Taunay Ferreira |
E-mail: ri@santander.com.br | |
Telephone(s):+55 (11) 3553-3300 | |
Publications (andlocality) in which its corporate documents are published | Diário Oficial do Estado de São Paulo e Valor Econômico (São Paulo-SP) |
The Company is subject to the arbitration of the Market Arbitration Chamber pursuant to the arbitration clause in the Company’s Bylaws | |
Annual Financial Statements and Consolidated Financial Statements, as of 12/31/2013(BRGAAP – Portuguese and English version) | |
EVENT | DATE |
Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC | 01/30/2014 |
Banco Santander Individual Publication - BRGAAP | 01/31/2014 |
Annual and Consolidated Financial Statements, as of 12/31/2013(IFRS) | |
EVENT | DATE |
Accessible to Stockholders and Submission to BM&F Bovespa, CVM and SEC. | 03/31/2014 |
Standardized Financial Statements (DFP), as of 12/31/2013- BRGAAP Banco Santander - Individual | |
EVENT | DATE |
Submission to BM&F Bovespa and CVM | 01/30/2014 |
Standardized Financial Statements (DFP), as of 12/31/2013 – IFRS Banco Santander –Consolidated | |
EVENT | DATE |
Submission to BM&F Bovespa and CVM | 03/31/2014 |
Cash proceeds in the allocation of the result for fiscal year of 2013* (The distributions already made will be ratified at the Annual Shareholders’ Meeting) | ||||||
Proceed | Event Base-Date | Amount (R$ Million) | Value in R$/1,000 Shares (Gross) |
| Pay Day | |
ON | PN | UNIT | ||||
Interest on Equity | 03/27/2013 | 300,000,000.00 | R$ 0.720049979 | R$ 0.792054977 | R$ 79.205497685 | 08/29/2013 |
Intermediary dividends | 06/25/2013 | 650,000,000.00 | R$ 1.560306559 | R$ 1.716337215 | R$ 171.633721501 | 08/29/2013 |
Intermediary dividends | 09/26/2013 | 450,000,000.00 | R$ 1.082149672 | R$ 1.190364639 | R$ 119.036463894 | 02/26/2014 |
Intermediary dividends | 12/30/2013 | 285,196,062.83 | R$ 0.686198574 | R$ 0.754818432 | R$ 75.481843187 | 02/26/2014 |
Interim dividends | 12/30/2013 | 714,803,937.17 | R$ 1.719860498 | R$ 1.891846548 | R$ 189.184654791 | 02/26/2014 |
* The distributions will be ratified at the Annual Shareholders’ Meeting to be held in 2014.
Cash proceeds in the allocation of the result for fiscal year of 2014 | ||||||
Proceed | Event Base-Date | Amount (R$ Million) | Value in R$/1,000 Shares |
| Pay Day From | |
ON | PN | UNIT | ||||
Intermediary dividends | 3/26/2014; and 3/28/2014 (Erratum) | 99,807,335.16 | R$ 0.240571396 | R$ 0.264628536 | R$ 26.462853607 | 08/28/2014 |
Interim dividends | 3/26/2014; and 3/28/2014 (Erratum) | 120,192,664.84 | R$ 0.289707336 | R$ 0.318678070 | R$ 31.867806997 | 08/28/2014 |
Reference Form as of 12/31/2013 | |
EVENT | DATE |
Submission to BM&F Bovespa and CVM | 05/30/2014 |
Annual Information – 20F, as of 12/31/2013 | |
EVENT | DATE |
Submission to SEC, CVM, NYSE and BM&F Bovespa. | 04/30/2014 |
Quarterly Information – Consolidated Financial Statements – BR GAAP/IFRS | |
EVENT | DATE |
Submission to BM&F Bovespa and CVM |
|
Referring to 1st quarter of 2014 | 04/29/2014 |
Referring to 2nd quarter of 2014 | 07/31/2014 |
Referring to 3rd quarter of 2014 | 11/04/2014 |
Quarterly Information – Consolidated Financial Statementsin English – BR GAAP/IFRS | |
EVENT | DATE |
Submission to SEC, NYSE and accessible to stockholders |
|
- Referring to 1st quarter of 2014 | 04/29/2014 |
- Referring to 2nd quarter of 2014 | 07/31/2014 |
- Referring to 3rd quarter of 2014 | 11/04/2014 |
Extraordinary Shareholders’ Meeting | |
EVENT | DATE |
Publication of the Call Notice | DOESP – 02/15/2014, 02/18/2014 e 02/19/2014
Valor Econômico 02/17/2014, 02/18/2014 e 02/19/2014 |
Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders | 02/14/2014 |
General Shareholders’ Meeting | 03/18/2014 |
Submission of the Minutes of the General Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders | 03/18/2014 |
Annual and General Shareholders’ Meeting | |
EVENT | DATE |
Publication of the Call Notice | DOESP – March29th and April 1stand 2nd, 2014 Valor Econômico – March31stand April 1st and 2nd, 2014 |
Submission of the Call Notice to BM&F Bovespa, CVM, SEC and accessible to stockholders accompanied by the Administrative Proposal. | 03/28/2014 |
General Shareholders’ Meeting | 04/30/2014 |
Submission of the Minutes of the General Shareholders’ Meeting to BM&F Bovespa, CVM, SEC and accessible to stockholders | 04/30/2014 |
Board of Directors’ Meeting | |
EVENT | DATE |
Board of Directors’ Meeting Analyze, discuss and resolve on (i) the issuance abroad of instruments eligible for inclusion in Tier I and Tier II of Santander’s regulatory capital [patrimônio de referência] (“Notes”) pursuant to CMN Resolution No. 4192 of March 1, 2013, as amended (“CMN Resolution 4192/13”), in the amount in US dollars equivalent to six billion Brazilian Reais (R$ 6,000,000,000.00), according to F-3ASR Registration Statement filed with the U.S. Securities and Exchange Commission – SEC (“Notes Program”), within the context of the plan for optimizing the composition of Santander’s regulatory capital, as disclosed in the Material Fact dated September 26, 2013; and (ii) the execution, delivery and performance of all documents to which Santander is a party and/or which are signed by or on behalf of Santander in relation to the issuance of Notes. | 01/14/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 01/14/2014 |
EVENT | DATE |
Board of Directors’ Meeting:(a) To acknowledge of the activities conducted by the Audit Committee of the Company, as well as their interactions with the Company internal areas and the internal and the independent auditors of the Company and its main points of the attention resulting from meetings and contained in the Report of the Audit Committee for the Company’s Financial Statements for the fiscal year ended on December 31,2013;(b) To approve the information of the fourth quarter of the year of 2013 and the Company´s Financial Statements, related to the half of the fiscal year ended in December 31,2013, followed by the Management Report, the balance sheet, the statements of profit and loss, independent auditor´s opinion, and the Report of the Audit Committee;(c) To approve the Tax Credit Realization Technical Study, related to the half of the fiscal year ended in December 31, 2013;(d) To know the leaving of Mrs. Luciane Ribeiro, Executive Officer and of Mr. Pedro Paulo Longuini, Vice-President Executive Officer of the Company; and (e) To elect Mr. Mário Adolfo LibertWestphalen, as Company’s Officer without specific designation. | 01/29/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 01/29/2014 |
EVENT | DATE |
Board of Directors’ Meeting:(a) To propose to theShareholders Meeting the global remuneration of the Officers and Audit Committee’s members;(b) To approve theOmbudsman Report related to the second semester of 2013 and the corrective measuresas a result of complaints received,for purposes of sections V and VI of Article 33 of theCompany’s Bylaws and of sections V and VI of Article 2 ofResolution # 3849 of March 25, 2010, issued by the National Monetary Council;(c)To acknowledge and to approve the policy and strategies of the Company in order to make sure that they are able to maintain appropriate and enough liquidity ratios, pursuant to the Resolution CMN #4090, of May 24, 2012, as well as the report with the structure and management of the liquidity ratios;and (d)To know the economics-financials results of the Company relative to January, 2014. | 02/26/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 02/26/2014 |
EVENT | DATE |
Board of Directors’ Meeting: Approve the election of the members of the Company’s Audit Committee for a new term of office. | 03/18/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 03/18/2014 |
EVENT | DATE |
Board of Directors’ Meeting:(a)Approve the election of a new member of the Company’s Audit Committee;(b)Elect a new member to compose the Company’s Board Executive Officers;(c) To know the Report of the Nomination and Remuneration Committee related to the period ended on December 31, 2013, as well as the main activities of the Company’s Nomination and Remuneration Committee, pursuant to Resolution # 3.921/2010, issued by the National Monetary Council;(d) To approve the Company´s Financial Statements by standard under IFRS, referred to the fiscal year ended on December 31, 2013;(e) To know the economics-financials results of the Company relative to February, 2014;(f) To propose to general meeting to change the term of payment of dividends and interest on equity regarding the year of 2013 to not more than one hundred and eighty (180) days as of the date it was stated by the Company’s Board of Directors, pursuant to item X and XVIII of article 17 of the Company´s Bylaws;(g) To approve the allocation and payment of Company’s dividends; e(h) To approve the Report containing the policies and strategies for operational risk management, pursuant to Resolution 2.554/98 and 3.380/06, both issued by the National Monetary Council. | 03/26/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 03/26/2014 |
EVENT | DATE |
Board of Directors’ Meeting: To approve the Company´s Financial Statements by standard under IFRS, referred to the fiscal year ended on December 31, 2013. | 03/27/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 03/27/2014 |
EVENT | DATE |
Board of Directors’ Meeting:(a) Re-ratify the resolution approved at the Board of Directors Meeting of the Company held on March 26, 2014 at 10:30 a.m., specifically with respect to item "e" on the agenda, namely: "(e) To approvethe allocation and payment of Company’s dividends", and(b) Ratify the other decisions taken at that meeting. | 03/28/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 03/28/2014 |
EVENT | DATE |
Board of Directors’ Meeting | 04/28/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 04/28/2014 |
EVENT | DATE |
Board of Directors’ Meeting | 05/28/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 05/28/2014 |
EVENT | DATE |
Board of Directors’ Meeting | 06/25/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 06/25/2014 |
EVENT | DATE |
Board of Directors’ Meeting | 07/30/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 07/30/2014 |
EVENT | DATE |
Board of Directors’ Meeting | 08/27/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 08/27/2014 |
EVENT | DATE |
Board of Directors’ Meeting | 09/24/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 09/24/2014 |
EVENT | DATE |
Board of Directors’ Meeting | 10/28/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 10/28/2014 |
EVENT | DATE |
Board of Directors’ Meeting | 11/26/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 11/26/2014 |
EVENT | DATE |
Board of Directors’ Meeting. | 12/17/2014 |
Submission of the Minutes of the Board of Directors’ Meeting to BM&F Bovespa, CVM and Accessible to Stockholders. | 12/17/2014 |
Quiet Period | |
EVENT | DATE |
- Referring to 4th quarter of 2013 | From 01/15/2014 to 01/29/2014 |
- Referring to 1st quarter of 2014 | From 04/10/2014 to 04/28/2014 |
- Referring to 2nd quarter of 2014 | From 07/16/2014 to 07/30/2014 |
- Referring to 3rd quarter of 2014 | From 10/20/2014 to 11/03/2014 |
Earnings Release – BR GAAP / IFRS | |
EVENT | DATE |
- Referring to 4th quarter of 2013 | 01/30/2014 |
- Referring to 1st quarter of 2014 | 04/29/2014 |
- Referring to 2nd quarter of 2014 | 07/31/2014 |
- Referring to 3rd quarter of 2014 | 11/04/2014 |
| |
Conference Call and Webcast (in English and Portuguese) | |
EVENT | DATE |
- Referring to 4th quarter of 2013 | 01/30/2014 |
- Referring to 1st quarter of 2014 | 04/29/2014 |
- Referring to 2nd quarter of 2014 | 07/31/2014 |
- Referring to 3rd quarter of 2014 | 11/04/2014 |
| |
Public Meeting with Analysts and Shareholders | |
EVENT | DATE |
Public Meeting with Analysts and Shareholders |
02/19/2014 – Rio de Janeiro - RJ Salão Nobre – Centro de Convenções Bolsa de Valores do RJ Mercado Street, 10 – Downtown Time:3:00 p.m. (Brasília’s time)
|
Public Meeting with Analysts and Shareholders |
03/19/2014 – São Paulo – SP (Brazil) Santander Tower PresidenteJuscelinoKubitschekAvenue, 2041 and 2235 – Block A Time:10:00a.m. (Brasilia’s Time)
|
Public Meeting with Analysts and Shareholders |
05/07/2014 – Belo Horizonte – MG (Brazil)
|
Public Meeting with Analysts and Shareholders |
08/26/2014 – Brasília – DF (Brazil)
|
Public Meeting with Analysts and Shareholders |
08/27/2014 – Recife – PE (Brazil)
|
Public Meeting with Analysts and Shareholders |
11/26/2014 – Porto Alegre – RS (Brazil)
|
Banco Santander (Brasil) S.A. | ||
| By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
| By: | /S/ Carlos Alberto Lopéz Galán | |
Carlos Alberto Lopéz Galán Vice - President Executive Officer | ||