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6-K Filing
Banco Santander (BSBR) 6-KCurrent report (foreign)
Filed: 13 Oct 22, 5:41pm
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 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 October 13, 2022
DATE, TIME AND PLACE: On October 13, 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: Regularly called meeting, with the presence of the undersigned members of the Fiscal Council.
MEETING BOARD: José Roberto Machado Filho, President. Bruno Carneiro, 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 Meeting of the shareholders to be held until April 30, 2023 for the declaration and payment of: (I) Interim Dividends in the total amount of R$ 820,000,000.00 (eight hundred and twenty million reais), pursuant to the article 37, item II, of the Company's Bylaws, calculated based on the profit for the year calculated up to the balance sheet of September 30, 2022,; 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 profit for the year calculated up to the balance sheet of September 30, 2022, in the gross amount of R$ 880,000,000.00 (eight hundred and eighty million 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. José Roberto Machado Filho, President. Bruno Carneiro, Secretary. Signatures: Mr. José Roberto Machado Filho; Mrs. Cassia Maria Matsuno Chibante and Mr. Valmir Pedro Rossi – 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.
Bruno Carneiro
Secretary
Banco Santander (Brasil) S.A. | ||
By: | /S/ Andrea Marques de Almeida | |
Andrea Marques de Almeida Executive Vice-President | ||
By: | /S/ Angel Santodomingo Martell | |
Angel Santodomingo Martell Vice - President Executive Officer |