Santander Brasil Files 6-K for May 2024

TL;DR

Santander Brasil filed its monthly 6-K, confirming 20-F annual report filings.

AI Summary

Banco Santander (Brasil) S.A. filed a Form 6-K on May 3, 2024, for the month of May 2024. The filing indicates the company is a foreign private issuer and will file its annual reports under Form 20-F. The principal executive offices are located at Avenida Presidente Juscelino Kubitschek, 2041 and 2235, Bloco A – Vila Olimpia, São Paulo, SP, 04543-011, Federative Republic of Brazil.

Why It Matters

This filing provides routine updates for investors regarding Banco Santander (Brasil) S.A.'s reporting status as a foreign private issuer.

Risk Assessment

Risk Level: low — This is a routine administrative filing and does not contain new financial or operational information that would typically impact risk.

Key Players & Entities

• Banco Santander (Brasil) S.A. (company) — Registrant
• 0001292814-24-001811 (other) — Accession Number
• 20240503 (date) — Filing Date
• 001-34476 (other) — SEC File Number
• Avenida Presidente Juscelino Kubitschek, 2041 and 2235 Bloco A – Vila Olimpia São Paulo, SP 04543-011 (location) — Principal Executive Office

FAQ

Filing Documents

• bsbr20240502_6k.htm (6-K) — 25KB
• bsbr202405026k_001.jpg (GRAPHIC) — 2KB
• 0001292814-24-001811.txt ( ) — 30KB

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 May, 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 [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 May 02, 2024 DATE, TIME AND PLACE: On May 02, 2024, at 4:30 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, Chair of the Board. Daniel Pareto, Secretary of the Board. AGENDA: To resolve on: (i) the election of the members of the Company's Audit Committee for a new term of office; (ii) the election of a new member of the Company's Risk and Compliance Committee; and (iii) the election of a new member of the Company's Remuneration Committee. RESOLUTIONS: After due clarification, the present members of the Board of Directors, unanimously, APPROVED: (i) the election, pursuant to Article 17, XXI, of the Company's Bylaws and the favorable recommendation of the Nominating and Governance Committee, to compose the Company's Audit Committee , for a term of office of one (1) year, which shall extend until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2025 Ordinary Shareholders Meeting, namely: Mr. Pedro Augusto de Melo , Brazilian, married, accountant, holder of identity card RG No. 8.343.735-6, registered with the CPF/MF under No. 011.512.108-03, as Coordinator , pursuant to paragraph 3 of article 30 of the Company's Bylaws; Mrs. Maria Elena Cardoso Figueira , Brazilian, divorced, economist, holder of identity card RG No. 06.999.925-8 DIC/RJ, registered with the CPF/MF under No. 013.908.247-64, as a qualified technical member , pursuant to article 9, paragraph 6 of CMN Resolution No. 4,910/2021; Mrs. Andrea Maria Ramos Leonel , Brazilian, divorced, bachelor's degree in economics, holder of the RG Identity Card No. 084716873 SSP/SP, registered with the CPF/MF under No. 104.434.358-39; Mr. Luiz Carlos Nannini , Brazilian, married, accountant, holder of identity card RG No. 9.221.586-5 SSP/SP, registered with the CPF/MF under No. 038.563.538-95; and Mr. René Luiz Grande , Brazilian, married, economist, holder of identity card RG No. 6.309.316-9-SSP/SP, registered with the CPF/MF under No. 583.893.348-87, as members , all with business address at Avenida Presidente Juscelino Kubitschek, n.º 2041, CJ 281, Bloco A, Cond. Wtorre JK, Vila Nova Conceição, São Paulo/SP, CEP 04543-011; (ii) the election, pursuant to Article 14, paragraph 6, of the Company's Bylaws and the favorable recommendation of the Nominating and Governance Committee, for a complementary term of office until the investiture of the elected persons at the first meeting of the Board of Directors being held after the 2025 Ordinary Shareholders Meeting, of Ms. Deborah Stern Vieitas , Brazilian, single, adult, public administrator and journalist, holder of identity card RG No. 3.839.280-X SSP/SP, registered with the CPF/MF under No. [Free English Translation] 013.968.828-55, with business address at Avenida Presidente Juscelino Kubitschek nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP, as a member of the Company's Risk and Compliance Committee . In view of this appointment, the composition of the Risk and Compliance Committee is confirmed, all w

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