SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/ME) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
Minutes of the Board of Directors Meeting held on October 26, 2021
DATE, TIME AND PLACE: On October 26, 2021, at 9:30 a.m., by videoconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of totality of its members.
CALL NOTICE AND NOTICE: Held in accordance with article 16, §1st of the Company's Bylaws.
MEETING BOARD: Mr. Álvaro Antonio Cardoso de Souza, Chairman. Mr. Daniel Pareto, Secretary.
AGENDA: Approve the Management Report and the Financial Statements in accordance with BRGAAP, IFRS and Prudential Conglomerate of Banco Santander (Brasil) S.A for the third quarter of 2021.
RESOLUTIONS: After review and discussion of the agenda, the members of the Board of Directors unanimously and without restriction voted to approve the Management Report and the Company's Financial Statements in accordance with BRGAAP, IFRS and Prudential Conglomerate for the third quarter of 2021, according to the Management Proposal and to the favorably recommendation of the Audit Committee of the Company.
ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees. Board: Álvaro Antônio Cardoso de Souza, Chairman. Daniel Pareto, Secretary. Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice Chairman; Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca and Pedro Augusto de Melo – Directors.
I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.
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 |