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6-K Filing
Banco Santander (BSBR) 6-KBSBR20200831_6K
Filed: 1 Sep 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
EXTRAORDINARY GENERAL MEETING
Final Synthetic voting map
In compliance with CVM Instruction No. 481/09, we present the final synthetic voting map consolidating the remote voting instructions and the ones made in person by each item of the remote voting form, referring to the matters submitted to the approval of the Extraordinary General Meeting held on August 31, 2020, at 3:00 p.m.
Item | Resolution | Voting Shares | Voting | Amount of Shares |
1 | To ratify the hiring of PricewaterhouseCoopers Auditores Independentes, a specialized company responsible for preparing the competent appraisal reports (“Appraisal Reports”) of Bosan Participações S.A. (“Bosan”) and Banco Olé Consignado S.A. (“Banco Olé” and, jointly with Bosan, “Merged Companies”). | ON | Approve | 3,664,725,720 |
Reject | 15,625 | |||
Abstain | 67,135 | |||
2 | To approve the Appraisal Reports. | ON | Approve | 3,664,721,467 |
Reject | 14,597 | |||
Abstain | 72,416 | |||
3 | To approve the Private Instrument of Protocol and Justification of Merger of Bosan by the Company, entered into on July 29, 2020 (Protocol and Justification of Bosan”). | ON | Approve | 3,664,707,234 |
Reject | 18,622 | |||
Abstain | 82,624 | |||
4 | To approve the merger of Bosan by the Company, pursuant to article 227 of Law No. 6,404/76, as amended (“Merger of Bosan”), under the terms of the Protocol and Justification of Bosan, with the consequent extinction of Bosan. | ON | Approve | 3,664,708,274 |
Reject | 18,606 | |||
Abstain | 81,600 | |||
5 | To approve the Private Instrument of Protocol and Justification of Merger of Bosan by the Company, entered into on July 29, 2020 (Protocol and Justification of Bosan”). | ON | Approve | 3,664,712,778 |
Reject | 13,309 | |||
Abstain | 82,393 | |||
6 | To approve the merger of Banco Olé by the Company, pursuant to article 227 of Law No. 6,404/76, as amended (“Merger of Banco Olé” and, jointly with Merger of Bosan, the “Mergers”), under the terms of the Protocol and Justification of Banco Olé, with the consequent extinction of Banco Olé. | ON | Approve | 3,664,711,054 |
Reject | 13,309 | |||
Abstain | 84,117 | |||
To authorize the managers of the Company to perform all necessary and/or convenient acts for the implementation of the Mergers. | Approve | 3,664,713,636 | ||
7 | ON | Reject | 12,296 | |
Abstain | 82,548 |
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 |