Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
August 21 2023 - 5:14PM
Edgar (US Regulatory)
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 August, 2023
Commission File Number: 001-34476
BANCO SANTANDER (BRASIL) S.A.
(Exact name of registrant as specified in its charter)
Avenida Presidente Juscelino Kubitschek, 2041 and 2235
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
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 ___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´s Registry No. 90.400.888/0001-42
Company Registry No. 35.300.332.067
Minutes
of the Board of Directors Meeting held on August 21, 2023
DATE, TIME AND PLACE: On August 21, 2023,
at 1 p.m., by conference call, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”)
have met, with the attendance of all of its members.
CALL NOTICE AND ATTENDANCE: The call
was waived in view of the attendance of all members of the Board of Directors.
MEETING BOARD: Deborah Stern Vieitas,
Chairman. Daniel Pareto, Secretary.
AGENDA: To resolve on: (i) the
acknowledgment of the resignation submitted by Mrs. Elita Vechin Pastorelo Ariaz to the position of Vice-President Executive Officer of
the Company; and (ii) the appointment of Mrs. Germanuela de Almeida de Abreu, current Officer without specific designation, to
the position of Vice-President Executive Officer of the Company.
RESOLUTIONS: Made the necessary clarifications,
the members of the Board of Directors by unanimously:
| (i) | acknowledged the resignation presented by the
Vice-President Executive Officer of the Company, Mrs. Elita Vechin Pastorelo Ariaz, Brazilian, married, lawyer, holder of Identity
Card RG No. 19,375,390-X SSP/SP, registered with the CPF/MF under No. 142.004.528-80, pursuant to the Letter of Resignation filed at the
Company's headquarters; and |
| (ii) | approved
the appointment of the current Officer without specific designation, Mrs. Germanuela de Almeida de Abreu, Venezuelan, divorced,
economist, holder of the Identity Card for Foreigners RNE No. V331832-X, registered with the CPF/MF under No. 057.546.967-60, to the position
of Vice-President Executive Officer of the Company. |
ADJOURNMENT:
There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared and send to be electronically
signed by the attendees. Board: Deborah Stern Vieitas, President. Daniel Pareto, Secretary. Signatures: Mrs. Deborah Stern Vieitas –
President; Mr. José Antonio Alvarez Alvarez – Vice President; and Messrs. Angel Santodomingo Martell, Deborah Patricia Wright,
Ede Ilson Viani, José de Paiva Ferreira, José Garcia Cantera, Marília Artimonte Rocca, Mario Roberto Opice Leão
and Pedro Augusto de Melo – Directors. São Paulo, August 21, 2023.
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
1/1
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, thereto duly authorized.
Date: August 21, 2023
Banco Santander (Brasil) S.A. |
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By: |
/S/ Andrea Marques de Almeida
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Andrea Marques de Almeida Executive Vice-President
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By: |
/S/ Gustavo Alejo Viviane
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Gustavo Alejo Viviani Vice - President Executive Officer
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