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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[Free English Translation]
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 Fiscal Council Meeting held on February 01, 2022
DATE, TIME AND PLACE: On February 01, 2022, at 08 a.m., by teleconference, the Fiscal Council of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of the totality of its members.
CALL NOTICE AND ATTENDANCE: The call notice was dismissed due to the attendance of all the members of the Company’s Fiscal Council.
MEETING BOARD: Luciano Faleiros Paolucci, President. Carolina Trindade, Secretary.
AGENDA: Analyze and issue an opinion on the Executive Board proposal for declaration and payment of proceeds of the Company.
RESOLUTIONS: The purpose of this meeting was to present to the members of the Fiscal Council the proposal of the Company's Executive Board, ad referendum of the Ordinary General Meetings of the shareholders to be held until April 30, 2022 and April 30, 2023, respectively, for the declaration and payment of: (I) Interim Dividends pursuant to article 37, item I and II, of the Company's Bylaws, in the amount of R$ 1,300,000,000.00 (one billion and three hundred millions reais) based on the profit for the year calculated up to the balance sheet of December 31, 2021; and (II) Interest on Company’s Equity, pursuant to articles 17, item XVIII and 37, second paragraph, of the Company's Bylaws based on the balance of the Dividend Equalization Reserve, in the gross amount of R$ 1,700,000,000.00 (one billion and seven hundred millions reais). After discussing the matter, the members of the Company's Fiscal Council, unanimously, favorably expressed the declaration and payment of Interim Dividends and Interest on Company’s Equity, as proposed by the Executive Board.
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. Luciano Faleiros Paolucci, President. Carolina Trindade, Secretary. Signatures: Mr. Luciano Faleiros Paolucci; Sr. Manoel Marcos Madureira e Mrs. Louise Barsi – Members.
I certify that this is a true transcript of the minutes recorded in the Minutes of the Fiscal Council Meetings Book of the Company.
Carolina Trindade
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 |