CapEdge
Loading...
Advanced
What's new? Log in Free sign up
  • Home
  • Sectors & IndustriesSectors
  • Earnings
  • IPOs
  • SPACs
  • Transcripts
  • Insider
  • Institutional
  • Crypto
  • Screeners
  • Reddit
  • Splits
  • BSBR Dashboard
  • Financials
  • Filings
  • Transcripts
  • ETFs
  • Institutional
  • Shorts
  • News
  • Reddit
  • 6-K Filing

Banco Santander (BSBR) 6-KBSBR20210428_6K1

Filed: 28 Apr 21, 5:26pm
Free signup for more
  • Track your favorite companies
  • Receive email alerts for new filings
  • Personalized dashboard of news and more
  • Access all data and search results
Sign up for free
Search this filing
?
Pre-defined:
Table of contents
    Filing tables
    Export all tables to Excel
    Filing exhibits
    SEC
    • 6-K Current report (foreign)
    BSBR similar filings
    • 3 May 21 Current report (foreign)
    • 30 Apr 21 Current report (foreign)
    • 29 Apr 21 Current report (foreign)
    • 28 Apr 21 BSBR20210428_6K1
    • 28 Apr 21 Current report (foreign)
    • 28 Apr 21 Current report (foreign)
    • 28 Apr 21 Current report (foreign)
    Filing view
    Share this filing


    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    Washington, D.C. 20549
     

     
    FORM 6-K
     
    REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
    SECURITIES EXCHANGE ACT OF 1934
     
    For the month of April, 2021

    Commission File Number: 001-34476
     
    BANCO SANTANDER (BRASIL) S.A.
    (Exact name of registrant as specified in its charter)
     
    Avenida Presidente Juscelino Kubitschek, 2041 and 2235
    Bloco A – Vila Olimpia
    São Paulo, SP 04543-011
    Federative Republic of Brazil

     

    (Address of principal executive office)

     

    Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ___X___ Form 40-F _______

     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 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 Ordinay General Meeting to be held on April 30, 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.

     

    ItemResolutionVoting

    Class of Shares and total number of

    Votes for each Resolution

    Common (ON)Preferred (PN)
    1To TAKE the management accounts, to examine, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on December 31, 2020, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee ReportApprove47,082,6500
    Reject139,2020
    Abstain23,667,1080
    2To DECIDE on the allocation of net income for the year 2020 and the distribution of dividends.Approve70,888,9600
    Reject00
    Abstain00
    3To FIX the number of members that will compose the Board of Directors in the mandate from 2021 to 2023.Approve70,871,3600
    Reject17,6000
    Abstain00
    4Do you wish to request the adoption of the multiple vote process for the election of the Board of Directors, pursuant to art. 141 of Law 6404/76?Approve675,4400
    Reject12,250,6460
    Abstain57,962,8740
    5Indication of all members that compose the global proposal - Chapa única.Approve70,012,2050
    Reject164,9550
    Abstain711,8000
    6In case one of the candidates that compose the proposal fails to integrate it, can the votes corresponding to their shares continue to be awarded to the chosen proposal?Approve19,0000
    Reject68,748,9600
    Abstain2,121,0000
     In case of adoption of the multiple vote process, do you wish to distribute the vote in percentages to the candidates that compose the proposal?Approve7,891,7650
    7Reject00
     Abstain62,997,1950
     
     

     

    [Free English Translation]

     

     

    8View of all the candidates that compose the proposal to indicate the percentage of the votes to be assigned
    Álvaro Antonio Cardoso de Souza11.11% (876,775)0
    Sergio Agapito Lires Rial11.11% (876,775)0
    Deborah Patricia Wright11.11% (876,775)0
    Deborah Stern Vieitas11.11% (876,775)0
    José Antonio Álvarez Álvarez11.11% (876,775)0
    José de Paiva Ferreira11.11% (876,775)0
    Marília Artimonte Rocca11.11% (876,775)0
    Pedro Augusto de Melo11.11% (876,775)0
    José García Cantera11.11% (876,775)0
     Indication of candidates for the board of directors by minority shareholders holding shares with voting rightsApprove57,476,13657,813,636
    9Reject6,644,6226,644,622
     Abstain525,900525,900
     To fix the annual global compensation of the Company´s management and members of Audit Committee.Approve41,964,8470
    10Reject28,865,0130
     Abstain59,1000
     You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76?Approve65,625,49765,962,997
    11Reject501,561501,561
     Abstain4,761,9024,761,902
         

     

     

     

    Angel Santodomingo

    Investors Relations Officer

    BANCO SANTANDER (BRASIL) S.A.

     

     

     

     

     
     
    SIGNATURE
     
     
    Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
    Date: April 28, 2021
     
    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

     

     


    Finsight
    Resources
    • Knowledgebase
    • Log In
    • Register
    Company
    • About
    • Contact
    • Solutions
    Products
    • Deal Roadshow
    • DealVDR
    • Evercall
    • Finsight.com
    CapEdge
    • Earnings Calendar
    • Earnings Transcripts
    • EDGAR Filing Screener
    • IPO Calendar
    • Compliance
    • Privacy
    • Security
    • Terms
    AngelList LinkedIn