UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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, 2018
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
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 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 Directors Meeting held on December 28, 2018
DATE, TIME AND PLACE:On December 28, 2018, at 15 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) have met, with the attendance of the totality of its members.
BOARD:Álvaro Antônio Cardoso de Souza, President.Daniel Pareto, Secretary.
RESOLUTIONS: To approve the proposal for declaration and payment of(i) Dividends and(ii) Interest Equity, pursuant to the Company’s Executive Board proposal.
The proposal of the Company's Board of Executive Officers was presented to the Board of Directors, as per the meeting held on this date,ad referendum of the Annual Shareholders' Meeting to be held until April 30, 2019, for the declaration and payment of
(I)Interim Dividends in the total amount ofR$ 1,920,000,000,00(one billion, nine hundred and twenty million reais), pursuant to the article 37, item I, of the Company's Bylaws, calculated based on the balance sheet of November 30, 2018, corresponding to R$0,24494326123per common share, R$ 0,26943758735 per preferred share and R$ 0,51438084858 per Unit; and
(II)Interest on Company’s Equity, pursuant to articles 17, item XVIII and 37, second paragraph, of the Company's Bylaws, in the gross amount ofR$ 2,880,000,000.00(two billion, eight hundred and eighty million reais), corresponding to R$ 0,36741489184 per common share, R$ 0,40415638103 per preferred share and R$ 0,77157127287 per Unit, which, after the deduction of the amount related to the Income Tax Withheld at Source (“IRRF”), pursuant to the laws in force, result the net amount corresponding to R$ 2,448,000,000.00 (two billion, four hundred and forty-eight million reais), corresponding to R$ 0,31230265806 per common share, R$ 0,34353292387 per preferred share and R$ 0,65583558194 per Unit, except for immune and/or exempt shareholders.
The matter was discussed and approved by all the attending Directors.
It remained formalized that(i)the shareholders registered on the Company’s records by the end of January 07, 2019 (including) will be entitled to the Dividends and Interest on Equity hereby approved. Therefore, as of January 08, 2019 (including), the Company’s shares shall be traded “Ex-Dividends and Ex-Interest on Equity”;(ii)the Dividends andInterest on Equity hereby approved (a)shall be fully considered within the amount of the mandatory dividends to be distributed by the Company for the year 2018; and(b)shall be paid on February 26, 2019, with no compensation of monetary restatement;(iii)the amount of Interest on Equity proposed in the base-year fits the limits settled in the tax legislation;(iv)the Board of Directors authorized the Executive Board to take the actions necessary for the release of the proper “Notice to Shareholders”, to disclose to market the resolution just taken; and(v) the support documents of the mentioned declaration and payment of Interest on Equity shall be kept filed at the Company’s headquarters.
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[Free English Translation]
ADJOURNMENT:There being no further matters to be resolved, the Meeting was adjourned, and these minutes have been drawn up, read, approved, and signed by all the attendees.Board: Álvaro Antônio Cardoso de Souza, President. Daniel Pareto, Secretary.Signatures: Mr.Álvaro Antônio Cardoso de Souza– Chairman; Mr.Sergio Agapito Lires Rial– Vice President;Celso Clemente Giacometti, Conrado Engel, Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Luciano Duarte Penido and José Maria Nus Badía – Directors.São Paulo, December 28, 2018.
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
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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 28, 2018
Banco Santander (Brasil) S.A. | ||
| By: | /S/ Amancio Acurcio Gouveia | |
Amancio Acurcio Gouveia Officer Without Specific Designation | ||
| By: | /S/ Angel Santodomingo Martell | |
Angel Santodomingo Martell Vice - President Executive Officer | ||