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6-K Filing
Banco Santander (BSBR) 6-KCurrent report (foreign)
Filed: 2 Apr 19, 12:00am
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
EXTRACT FROM the MINUTES of the
Board of Directors meeting held on 27 MARCH 2019
On March 27, 2019, at 08:30 a.m., at the headquarters of Banco Santander, the Board of Directors of the Company has met, with the attendance of all of its members, to decide on the following Agenda:item 8.3 – Policy for Related-Party Transactions.
Revolving toitem 8 of the agenda, the Directors began to consider the Policies submitted to their approval, according to the materials sent for prior reading. The Board therefore approved: (...) (iii) in attention ofitem 8.3 as recommended by the Audit Committee, the proposal to amend thePolicy for Related-Party Transactions, approved at a Board of Directors' Meeting held on September 22, 2010, in order to adapt it to Resolution No. 4,693/18 of the Brazilian Central Bank.
São Paulo, March 27, 2019.Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice President; Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, Deborah Stern Vieitas, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Luciano Duarte Penido and José Maria Nus Badía – Directors.
_____________________________
Daniel Pareto
Secretary
1
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 |