Santander Brasil Files Routine 6-K

TL;DR

Santander Brasil filed a 6-K, just a routine update, no big news.

AI Summary

Banco Santander (Brasil) S.A. filed a Form 6-K on August 30, 2024, for the month of August 2024. The filing indicates the company is a foreign private issuer and will file its annual reports under cover of Form 20-F. The report does not contain specific financial figures or operational updates beyond its routine filing status.

Why It Matters

This filing is a standard procedural document for foreign private issuers, confirming their reporting status with the SEC and not containing new material information.

Risk Assessment

Risk Level: low — This filing is a standard procedural report and does not contain new material information that would impact the company's risk profile.

Key Players & Entities

• Banco Santander (Brasil) S.A. (company) — Registrant
• 001-34476 (company) — SEC File Number
• 20240830 (date) — Filing Date

FAQ

Filing Documents

• bsbr20240830_6k.htm (6-K) — 39KB
• bsbr202408306k_001.jpg (GRAPHIC) — 3KB
• 0001292814-24-003273.txt ( ) — 44KB

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 August, 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 Taxpayer Registry Number (CNPJ/MF) 90.400.888/0001-42 Company Registry Number (NIRE) 35.300.332.067 MINUTE OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 30 th , 2024 DATE, TIME, AND PLACE: August 30 th , 2024, at 3 p.m., at the headquarters of Banco Santander (Brasil) S.A. (" Santander Brasil " or " Company ") located in the city of São Paulo, State of São Paulo, at Avenida Presidente Juscelino Kubitschek, No. 2041 – CJ 281, Bloco A, Cond. Wtorre JK - Vila Nova Conceição - CEP 04543-011. INSTALLATION QUORUM: Shareholders representing 92.04% of the voting capital of the Company, as verified by the signatures in the Shareholders' Attendance Book and considering the remote voting ballots, as per the summarized voting map disclosed by the Company. BOARD: Mr. Daniel Pareto, as President; and Mrs. Carolina Trindade, as Secretary. CALL AND LEGAL PUBLICATIONS: Call notice published in the newspaper "Valor Econômico", editions of July 29,30 and 31 , 2024. AGENDA: (a) ELECT a new member to compose the Company's Board of Directors; and (b) CONFIRM the composition of the Company's Board of Directors. READING OF DOCUMENTS, VOTING, AND DRAFTING OF THE MINUTES: (1) The reading of the documents related to the Agenda was dismissed, considering that they are entirely knew by the shareholders and were disclosed on the Brazilian Securities and Exchange Commission website ( Comissão de Valores Mobiliários - " CVM " - www.cvm.gov.br) on July 26, 2024; (2) The declarations of votes, objections and divergences submitted shall be numbered, received and certified by the Board and shall be kept filed at the Company's headquarters, pursuant to Article 130, first paragraph, of Law No. 6,404/76, as amended, and will be sent to the CVM by means of an electronic system available on the CVM's website in the world computer network, pursuant to Article 22, IX, of CVM Resolution 80/2022, as amended; and (3) Authorized the drafting of these minutes as summary, and its publishing without the signatures of all the attending shareholders, pursuant to Article 130, paragraphs 1 st and 2 nd , of the Brazilian Corporations Law. REMOTE VOTING: The attending shareholders resolved to dismiss the reading of the Consolidate Voting Map disclosed to market on August 30, 2024, pursuant to the § 4 of Article 48 of CVM Resolution No. 81/2022, which was made available for shareholders' appreciation. With regard to the provisions of Subsection I of § 5 of the aforementioned Article 48, it is recorded that the participating shareholders had no interest in altering the vote casted through the remote voting ballots. RESOLUTIONS: Following the discussions related to the Agenda's matters, the attending shareholders of the Company resolved to, with abstention of the prevent shareholders: (i) ELECT, by majority, with 3,512,341,809 votes in favor, 2,425,568 from votes against, and 35,121 abstentions, as a member of the Company's Board of Directors, for a supplementary term of office that will be in force until the investiture of those elected at the Company's 2025 Annual General Meeting, Mr. Javier Maldonado Trinchant , Spanish, married, lawyer, holder of Identity Card RNM No. V779189-E, registered with the CPF/MF under No. 233.921.148-47, domiciled in Madrid, Spain, with office at Av. de Cantabria, not numbered, Amazonia Building, 2ª Planta, 28660, Boadilla del Monte, Madrid, Spain. It is recorded in the minutes that, according to the statem

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View this 6-K filing on SEC EDGAR