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6-K Filing
Banco Santander (BSBR) 6-KCurrent report (foreign)
Filed: 28 Apr 22, 6:03pm
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
Consolidated Synthetic remote voting map
In compliance with CVM Instruction No. 481/09, we present the synthetic voting map consolidating the voting instructions received from the Bookkeeper and the voting instructions directly received by the Company, 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 Ordinary General Meeting to be held on April 29, 2022, at 3:00 p.m.
Item | Resolution | Voting | Class of Shares and total number of Votes for each Resolution | |
Common (ON) | Preferred (PN) | |||
1 | To TAKE the management accounts, to examine, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on December 31, 2021, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report | Approve | 17,173,971 | - |
Reject | 0 | - | ||
Abstain | 4,239,190 | - | ||
2 | To DECIDE on the allocation of net income for the year 2021 and the distribution of dividends. | Approve | 21,413,161 | - |
Reject | 0 | - | ||
Abstain | 0 | - | ||
To fix the annual global compensation of the Company´s management and members of Audit Committee. | Approve | 138,463 | - | |
3 | Reject | 21,274,698 | - | |
Abstain | 0 | - | ||
You wish to request the installation of the Fiscal Council, pursuant to art, 161 of Law 6404/76? | Approve | 21,325,422 | 21,326,610 | |
4 | Reject | 19,300 | 19,300 | |
Abstain | 68,439 | 68,439 | ||
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 |