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 , December 2023

Commission File Number: 001-14475



TELEFÔNICA BRASIL S.A.
(Exact name of registrant as specified in its charter)

 

TELEFONICA BRAZIL S.A.  
(Translation of registrant’s name into English)

 

Av. Eng° Luís Carlos Berrini, 1376 -  28º andar
São Paulo, S.P.
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

 

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

 

 

 

 

 
 

 

 

TELEFÔNICA BRASIL S.A.

Publicly Held Company

Corporate Taxpayer’s ID (CNPJ) 02.558.157/0001-62

Company Registry (NIRE) 35.3.0015881-4

 

MINUTES OF THE 225th FISCAL COUNCIL’S MEETING OF TELEFÔNICA BRASIL S.A.

HELD ON DECEMBER 21st, 2023

 

 

1.    DATE, TIME AND VENUE: On December 21st, 2023, at 10:30 a.m. (São Paulo local time), held remotely as provided for in Article 16, first Paragraph of the Internal Regulations of the Fiscal Council of Telefônica Brasil S.A. (“Company”).

 

2.   CALL NOTICE AND ATTENDANCE: The call was made in accordance with Article 22, Paragraph 3 and 4 of the Company’s Bylaws. The members of the Company’s Fiscal Council, who subscribe these minutes, were present, establishing quorum. The Director of Corporate and Business Affairs, Mrs. Nathalia Pereira Leite, also attended the meeting as Secretary.

 

3.      AGENDA AND RESOLUTION: After examined and discussed the matters on the Agenda, the present members of the Fiscal Council unanimously decided as follows:

 

(i)  Proposal to Cancel Shares Held in Treasury. The proposal to cancel 10,968,371 common, book-entry and non-par value shares issued by the Company and held in treasury, with no reduction in the capital stock, was submitted. These shares were repurchased throughout 2023 in the context of the Company's Share Buyback Program. Said proposal was examined by the Fiscal Council, with the necessary clarifications being provided. After analyzing the information presented, the present members of the Fiscal Council unanimously issued a favorable opinion regarding said proposal, In case the aforementioned proposal is approved, the Company’s Bylaws must be adjusted in order to reflect the new number of shares into which the Company’s capital stock is divided, through a proposal to this effect to be submitted to the Company’s shareholders at an Extraordinary General Meeting to be convened in due time.

 

4.      CLOSING: There being no further matters to discuss, the meeting was adjourned, and these minutes were drawn up. São Paulo, December 21st, 2023.

 

_______________________________ _______________________________

Gabriela Soares Pedercini

 

Stael Prata Silva Filho

 

_______________________________ _______________________________
Luciana Doria Wilson

Nathalia Pereira Leite

Secretary

 

 

 

 
 

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, thereunto duly authorized.

 

 

 

TELEFÔNICA BRASIL S.A.

Date:

December 26, 2023

 

By:

/s/ João Pedro Carneiro

 

 

 

 

Name:

João Pedro Carneiro

 

 

 

 

Title:

Investor Relations Director

 

 

 


 

 


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