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6-K Filing
Banco Santander (BSBR) 6-KBSBR20210225_6K4
Filed: 25 Feb 21, 5:17pm
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 of Authorized Capital
CNPJ/MF no. 60.561.800/0001–03
NIRE 35.300.332.067
Minutes of the Fiscal Council’s Meeting
held on February 25, 2021
DATE, TIME, AND PLACE: On February 25, 2021, at 10 AM, by videoconference, the Fiscal Council 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 Fiscal Council.
MEETING BOARD: João Guilherme de Andrade So Consiglio, Chairman of the Meeting. Daniel Pareto, Secretary of the Meeting.
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 Fiscal Council, in the performance of their legal and statutory assignments, especially Article 163, item III, of Law No. 6.404/76, as amended, examined the Company's Spin-Off Proposal and the Protocol and Justification of the Spin-Off, and, based on the examinations carried out and the clarifications provided by the Company's Management, gave a favorable opinion to the Company's Spin–Off Proposal, with the transfer of the spun-off portion to Getnet.
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: João Guilherme de Andrade So Consiglio, Chairman of the Meeting. Daniel Pareto, Secretary of the Meeting. Council Members: João Guilherme de Andrade So Consiglio – Chairman, Antonio Melchiades Baldisera, Louise Barsi– Members.
This is a true copy of the minutes of the meeting.
Daniel Pareto
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 |