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6-K Filing
Banco Santander (BSBR) 6-KCurrent report (foreign)
Filed: 29 Mar 21, 4:33pm
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
Synthetic voting map received by the Bookkeeper
In compliance with CVM Instruction No. 481/09, we present the synthetic voting map consolidating the voting instructions received from the Bookkeeper, 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 Extraordinary General Meeting to be held on March 31, 2021, at 3:00 p.m.
Bookkeeper: Banco Santander (Brasil) S.A. – Acionistas – Escrituração de Ações – Rua Amador Bueno, 474 – 2nd floor – Block D – Santo Amaro – São Paulo/SP, Brazil – 04752-005.
Item | Resolution | Voting | Class of Shares and total number of Votes for each Resolution | |
Common (ON) | Preferred (PN) | |||
1 | To ratify the hiring of PricewaterhouseCoopers Auditores Independentes, with its principal place of business in the city of São Paulo, State of São Paulo, at Avenida Francisco Matarazzo, 1400, 9th, 10th and 13th to 17th floors, Torre Torino, Água Branca, enrolled with the CNPJ/ME under No. 61.562.112/0001-20, as a specialized company responsible for preparing the appraisal report of the portion of the Companys net equity to be transferred to Getnet Adquirência e Serviços para Meios de Pagamentos S.A. (CNPJ No. 10.440.482/0001-54) (“Getnet” and “Appraisal Report”, respectively) | Approve | 82,923,001 | 83,257,501 |
Reject | 0 | 0 | ||
Abstain | 525,900 | 525,900 | ||
2 | To approve the Appraisal Reports. | Approve | 82,923,001 | 83,257,501 |
Reject | 0 | 0 | ||
Abstain | 525,900 | 525,900 | ||
3 | To approve the terms and conditions of the “Private Instrument of Protocol and Justification of the Spin-Off from Banco Santander (Brasil) S.A. with the 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 from Santander”). | Approve | 82,923,001 | 83,257,501 |
Reject | 0 | 0 | ||
Abstain | 525,900 | 525,900 | ||
4 | To approve the spin-off from the Company, which will result in the segregation of its shares issued by Getnet, with transfer of the spun-off portion to Getnet, under the Protocol and Justification of the Spin-Off from Santander (“Spin-off”). | Approve | 82,923,001 | 83,257,501 |
Reject | 0 | 0 | ||
Abstain | 525,900 | 525,900 | ||
5 | If the previous matters are approved, authorize and ratify all the acts of the Companys managers necessary for the effectiveness of the resolutions proposed and approved by the Companys shareholders. | Approve | 82,923,001 | 83,257,501 |
Reject | 0 | 0 | ||
Abstain | 525,900 | 525,900 | ||
6 | To approve the reduction of the Companys share capital by the total amount of two billion reais (BRL 2,000,000,000.00), from the current fifty-seven billion reais (BRL 57,000,000,000.00) to fifty five billion reais (BRL 55,000,000,000.00), without the cancellation of shares, as a result of the Spin-Off (“Capital Reduction”). | Approve | 82,923,001 | 83,257,501 |
Reject | 0 | 0 | ||
Abstain | 525,900 | 525,900 | ||
To approve the amendment to the head provision of article 5 of the Companys Bylaws, to reflect the Capital Reduction. | Approve | 82,923,001 | 83,257,501 | |
7 | Reject | 0 | 0 | |
Abstain | 525,900 | 525,900 |
[Free English Translation]
8 | To approve the amendment to article 30 of the Companys Bylaws, to improve the rules for the appointment of members of the Audit Committee, in accordance with the provisions of the National Monetary Council Resolution No. 3,198, of May 27, 2004, as amended. | Approve | 82,923,001 | 0 |
Reject | 0 | 0 | ||
Abstain | 525,900 | 0 | ||
To approve the restatement of the Companys Bylaws, in order to incorporate the amendment resulting from the Capital Reduction and amendment to article 30 of the Companys Bylaws. | Approve | 82,923,001 | 83,257,501 | |
9 | Reject | 0 | 0 | |
Abstain | 525,900 | 525,900 |
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 |