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6-K Filing
Banco Santander (BSBR) 6-KBSBR20200429_6K
Filed: 30 Apr 20, 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
[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
ORDINARY AND EXTRAORDINARY GENERAL MEETINGS
Consolidated Synthetic remote voting map
In compliance with CVM Instruction No. 481/09, we present the synthetic voting map consolidating the voting instructions received from the Bookkeeper and the voting instructions directly received by the Company, 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 Ordinary and Extraordinary General Meetings to be held on April 30, 2020, at 3:00 p.m.
MAP OF THE ORDINARY GENERAL MEETING
Item | Resolution | Voting Shares | Voting | Amount of Shares |
1 | To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2019, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors opinion and the Audit Committee Report | ON | Approve | 64,469,810 |
Reject | 0 | |||
Abstain | 27,266,838 | |||
2 | To DECIDE on the destination of the net profit of the fiscal year of 2019 and the distribution of dividends | ON | Approve | 91,736,648 |
Reject | 0 | |||
Abstain | 0 | |||
3 | To FIX the annual overall consideration of the Company´s management and members of Audit Committee | ON | Approve | 38,865,041 |
Reject | 52,871,607 | |||
Abstain | 0 | |||
4 | You wish to request the installation of the Fiscal Council, pursuant to art, 161 of Law 6404/76? | ON | Approve | 83,699,380 |
Reject | 2,889,883 | |||
Abstain | 5,147,385 | |||
PN | Approve | 84,030,214 | ||
Reject | 2,889,883 | |||
Abstain | 5,147,385 |
[Free English Translation]
MAP OF THE EXTRAORDINARY GENERAL MEETING
Item | Resolution | Voting Shares | Voting | Amount of Shares |
1 | To AMEND the wording of articles 2, 21, 22 and 24 of the Companys Bylaws, in order to modify the rules for the opening, transfer or closing of branches, offices or representative offices, in Brazil or overseas | ON | Approve | 91,681,843 |
Reject | 0 | |||
Abstain | 0 | |||
2 | Due to the deliberate in item (i), APPROVE the consolidation of the Company’s Bylaws | ON | Approve | 91,681,843 |
Reject | 0 | |||
Abstain | 0 |
Angel Santodomingo
Investors Relations Officer
BANCO SANTANDER (BRASIL) S.A.
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 |