Santander Brasil Board Meets Jan 2, 2024; Agenda Item Unspecified

TL;DR

**Santander Brasil's board met Jan 2, but the filing doesn't say what they decided.**

AI Summary

Banco Santander (Brasil) S.A. filed a 6-K on January 2, 2024, reporting a Board of Directors meeting held on the same day at 10 a.m. via teleconference. All board members were present, and the meeting was chaired by Deborah Stern Vieitas with Daniel Pareto as Secretary. The agenda was to resolve on an unspecified item, indicated by "(i) the exon". This filing is routine and indicates ongoing corporate governance, which is important for investors as it shows the company is maintaining its operational structure and compliance, though the specific resolution is not detailed.

Why It Matters

This filing confirms Banco Santander (Brasil) S.A. is maintaining active corporate governance, which is a positive sign for investors, even though the specific resolution from the meeting is not disclosed in this initial filing.

Risk Assessment

Risk Level: low — This is a routine administrative filing indicating a board meeting, with no disclosed information that suggests new risks or significant changes.

Analyst Insight

Investors should note this routine filing indicates ongoing corporate governance. While the specific resolution is not detailed, it doesn't suggest any immediate action, but rather continued monitoring for subsequent filings that might elaborate on the board's decisions.

Key Players & Entities

• Banco Santander (Brasil) S.A. (company) — the registrant filing the 6-K
• Deborah Stern Vieitas (person) — Chairman of the Board of Directors meeting
• Daniel Pareto (person) — Secretary of the Board of Directors meeting
• January 2, 2024 (date) — date of the Board of Directors meeting and filing

FAQ

Filing Documents

• bsbr20240102_6k.htm (6-K) — 23KB
• bsbr202401026k_001.jpg (GRAPHIC) — 2KB
• 0001292814-24-000008.txt ( ) — 27KB

From the Filing

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 January, 2024 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 So 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 BANCO SANTANDER (BRASIL) S.A. Publicly Held Authorized Company CNPJ/MF nº 90.400.888/0001-42 NIRE 35.300.332.067 Minutes of the Board of Director’s Meeting held in January 2, 2024 DATE, TIME AND PLACE: On 02.01.2024, at 10 a.m., by teleconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander), met with the presence of all it’s 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 take resolution about: (i) the exoneration of Mr. Igor Mario Puga, Officer without specific designation of the Company; and (ii) the election of news Officers without specific designation of the Company. RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors by unanimously: (i) approved the exoneration of the Company's Officer without specific designation, Mr. Igor Mario Puga , Brazilian, divorced, publicist, holder of the Identity Card RG No. 32.177.078-X SSP/SP, registered with the CPF/MF under No. 226.258.728-02; and (ii) approved the election, for a complementary term of office entering in force until the investiture of the elected persons at the first Board of Directors’ Meeting being held after the 2025 Ordinary Shareholders’ Meeting, the following persons, as Officers without specific designation , all with office at Avenida Presidente Juscelino Kubitschek, 2041 – CJ 281, Bloco A, Cond. W Torre JK, Vila Nova Conceição, CEP 04543-011, São Paulo/SP: (i) Mr. Alessandro Chagas Farias , Brazilian, married, administrator, bearer of the identity card RG nº 129395430 IFP/RJ and enrolled at CPF/MF under nº 087.550.247-42; (ii) Mr. Alexandre Teixeira de Araujo , Brazilian, married, banker, bearer of the identity card RG nº 1.086.878 SSP/DF and enrolled at CPF/MF under nº 480.287.111-20, (iii) Mr. Cezar Augusto Janikian , Brazilian, married, economist, bearer of the identity card RG nº 9.866.608-3 SSP/SP and enrolled at CPF/MF under nº 176.648.118-30; (iv) Mrs. Claudia Chaves Sampaio, Brazilian, stable union, administrator, bearer of the identity card RG n.º 26.671.212-5 SSP/SP and enrolled at CPF/MF under nº 294.838.848-10; (v) Mr. Eduardo Alvarez Garrido , Spanish, married, administrator, bearer of the identity card RNM nº V346153M – CGPI/DIREX/PF and enrolled at CPF/MF under nº 228.866.408-83. (vi) Mr. Eduardo Luis Sasaki , Brazilian, married, engineer, bearer of the identity card RG nº 20.827.982 SSP/SP and enrolled at CPF/MF under nº 253.898.288-01; (vii) Mr. Enrique Cesar Suarez Fragata Lopes , Brazilian, married, banker, bearer of the identity card RG nº 33.575.021-7 SSP/SP and enrolled at CPF/MF under nº 333.367.438-69, (viii) Mr. Gustavo de Sousa Santos , Brazilian, married, administrator, bearer of the identity card RG nº 33.107.579-9 SSP/SP and enrolled at CPF/MF under nº 301.656.728-89; (ix) Mrs. Izabella Ferreira Costa Belisario, Brazilian, married, banker, bearer of the identity card RG n.º MG-10.691.625 and enrolled at CPF/MF under nº 013.424.666-75; and (x) Mr. Rafael Abujamra Kappaz , Brazilian, single, engineer, bearer of the identity card RG nº 27551643 SSP/SP and enrolled at CPF/MF under nº 301.328.878-78. It remains recorded in the minutes that: (i) the elections approved above were recommended by the Company´s Nomination and Gover

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View this 6-K filing on SEC EDGAR