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6-K Filing
Banco Santander (BSBR) 6-KBSBR20210225_6K3
Filed: 25 Feb 21, 5:15pm
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.
Publicly-held Company with Authorized Capital
CNPJ/MF no. 90.400.888/0001-42
NIRE 35.300.332.067
Minutes of the Audit Committee’s Meeting
held on February 25, 2021
DATE, TIME, AND PLACE: On February 25, 2021, at 10 AM, by videoconference, the Audit Committee of Banco Santander (Brasil) S.A. (“Company” or “Santander”) held a meeting, with the attendance of all its members.
CALL NOTICE AND ATTENDANCE: Call notice dismissed, in view of the attendance of all effective members of the Audit Committee.
MEETING BOARD: Deborah Stern Vieitas, Chairwoman of the Board. Bruno Carneiro, Secretary of the Board.
AGENDA: Review and issue an opinion on the proposal for the partial spin-off of the Company with transfer of the spun–off portion to Getnet Adquirência e Serviços para Meios de Pagamentos S.A. (“Getnet”) (“Partial Spin–off Proposal”), under the terms and conditions of the “Private Instrument of Protocol and Justification of the Partial Spin-Off of Banco Santander (Brasil) S.A. with Transfer of the Spun-off Portion to Getnet Adquirência e Serviços para Meios de Pagamentos S.A.”, entered into on February 25, 2021 between the Company’s and Getnet’s managements (“Protocol and Justification of the Spin-Off”).
RESOLUTIONS: The members of the Audit Committee, in the performance of their legal and statutory assignments, examined the Company's Spin-Off Proposal and the Protocol and Justification of the Spin-Off and, especially, the appraisal report of the spun-off portion to be transferred to Getnet attached therein, prepared by PricewaterhouseCoopers, the Company’s external auditor. Based on the examinations carried out and the clarifications provided by the Company's Management, the members of the Audit Committee gave a favorable opinion to the Company's Spin–Off Proposal, with the transfer of the spun-off portion to Getnet, without any revisions or recommendations to the documentation analyzed.
ADJOURNMENT: With nothing else to discuss, the Meeting was adjourned, and these minutes were drawn up which, after read and approved, are signed by all members. Board: Deborah Stern Vieitas – Chairwoman of the Board. Bruno Carneiro – Secretary of the Board. Members: Deborah Stern Vieitas – Coordinator, Luiz Carlos Nannini – Qualified expert, Maria Elena Cardoso Figueira e René Luiz Grande – Members.
This is a true copy of the minutes of the meeting.
Bruno Carneiro
Secretary
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 |