Telefonica Brasil Files 6-K for March 2024
Ticker: VIV · Form: 6-K · Filed: Mar 15, 2024 · CIK: 1066119
| Field | Detail |
|---|---|
| Company | Telefonica Brasil S.A. (VIV) |
| Form Type | 6-K |
| Filed Date | Mar 15, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: regulatory-filing, foreign-private-issuer
Related Tickers: VIV
TL;DR
Telefonica Brasil (VIV) filed its March 6-K, confirming its Brazilian HQ and 20-F filing status.
AI Summary
On March 15, 2024, Telefonica Brasil S.A. filed a Form 6-K for the month of March 2024. The filing indicates the company's principal executive office is located at Av. Engº Luís Carlos Berrini, 1376 - 28º andar, São Paulo, S.P., Federative Republic of Brazil. Telefonica Brasil S.A. is a foreign private issuer and is filing its annual report under Form 20-F.
Why It Matters
This filing provides an update on Telefonica Brasil's reporting status and location, which is important for investors tracking the company's regulatory compliance and operational base in Brazil.
Risk Assessment
Risk Level: low — This filing is a routine regulatory update and does not contain new financial or operational information that would typically increase risk.
Key Players & Entities
- Telefonica Brasil S.A. (company) — Filer of the 6-K report
- 001-14475 (company) — Commission File Number for Telefonica Brasil S.A.
- Av. Engº Luís Carlos Berrini, 1376 - 28º andar, São Paulo, S.P., Federative Republic of Brazil (location) — Principal executive office address
FAQ
What is the purpose of this Form 6-K filing?
This Form 6-K is a report of a foreign private issuer pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934, for the month of March 2024.
What is the exact name of the registrant as specified in its charter?
The exact name of the registrant is TELEFÓNICA BRASIL S.A.
Where is Telefonica Brasil S.A.'s principal executive office located?
The principal executive office is located at Av. Engº Luís Carlos Berrini, 1376 - 28º andar, São Paulo, S.P., Federative Republic of Brazil.
Does Telefonica Brasil S.A. file its annual reports under Form 20-F or Form 40-F?
Telefonica Brasil S.A. indicates it files annual reports under cover of Form 20-F.
What is the Commission File Number for Telefonica Brasil S.A.?
The Commission File Number for Telefonica Brasil S.A. is 001-14475.
Filing Stats: 747 words · 3 min read · ~2 pages · Grade level 8.8 · Accepted 2024-03-14 17:31:40
Filing Documents
- viv20240314_6k2.htm (6-K) — 29KB
- viv202403146k2_001.jpg (GRAPHIC) — 3KB
- 0001292814-24-000840.txt ( ) — 34KB
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 March, 2024 Commission File Number: 001-14475 TELEFNICA 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 Lus Carlos Berrini, 1376 - 28 andar So 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 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 TELEFÔNICA BRASIL S.A. Publicly Held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 MINUTES OF THE 465th BOARD OF DIRECTORS’ MEETING OF TELEFÔNICA BRASIL S.A. HELD ON MARCH 14th, 2024 1. DATE, TIME AND VENUE: On March 14 th , 2024, at 11:00 a.m. (São Paulo local time), held remotely, as provided for in Article 19, first Paragraph of the Internal Rules of the Board of Directors and the Technical and Consultant Committees of Telefônica Brasil S.A. (“ Company ”). 2. CALL NOTICE AND ATTENDANCE: The call was made pursuant to the Company’s Bylaws. The members of the Board of Directors, who subscribe these minutes, were present, establishing, therefore, quorum in accordance with the Bylaws. The General-Secretary and Legal Officer, Mr. Breno Rodrigo Pacheco de Oliveira was also present, as the meeting Secretary. 3. PRESIDING BOARD: Eduardo Navarro de Carvalho – Chairman of the Board of Directors; Breno Rodrigo Pacheco de Oliveira – Meeting Secretary. 4. AGENDA AND RESOLUTION: After examining and deliberating on the matter in the Agenda, the members present of the Board of Directors unanimously decided as follows: 4.1. Statement of Interest on Capital: The proposal to declare Interest on Capital (“ IoC ”) based on the balance sheet of February 29 th , 2024, in the gross amount of R$ 300,000,000.00, corresponding to R$ 255,000,000.00 net of withholding income tax, was approved. The gross amount of the IoC per share is equivalent to R$ 0.18153388831 [1] , of which R$ 0.15430380506 [1] net of income tax. The IoC credit will be carried out individually to the shareholders, based on the shareholding position in the Company’s records at the end of March 28 th , 2024. After this date, the shares will be considered “ex-IoC”. [1] The amount per share was calculated considering the shareholding position of 02.26.2024. TELEFÔNICA BRASIL S.A. Publicly Held Company CNPJ No. 02.558.157/0001-62 NIRE No. 35.3.0015881-4 MINUTES OF THE 465th BOARD OF DIRECTORS’ MEETING OF TELEFÔNICA BRASIL S.A. HELD ON MARCH 14th, 2024 The IoC net amount will be included in the minimum mandatory dividend for fiscal year ending on December 31 st , 2024, ad referendum to the General Meeting of Shareholders to be held in 2025. The payment of this proceeds will be made by April 30 th , 2025, with the Company’s Executive Board being responsible for setting the exact date. 5. CLOSING: There being no further matters to discuss, the Chairman of the Board of Directors declared the meeting adjourned and these minutes were drawn up. São Paulo, March 14 th , 2024. (aa) Eduardo Navarro de Carvalho – Chairman of the Board of Directors; Alfredo Arahuetes García; Ana Theresa Masetti Borsari; Andrea Capelo Pinheiro; Christian Mauad Gebara; Denise Soares dos Santos; Francisco Javier de Paz Mancho; Ignácio Moreno Martínez; Jordi Gual Solé; José María Del Rey Osorio; Juan Carlos Ros Brugueras; and Solange Sobral Targa. Meeting Secretary: Breno Rodrigo Pacheco de Oliveira. I hereby certify that these minutes are a faithful copy of the minutes of the 465 th Meeting of the Board of Directors of Telefônica Brasil S.A., held on March 14 th , 2024, drawn up in the Company’s book. This is a free English translation. _______________________________ Breno Rodrigo Pacheco de Oliveira Secretary of the Board of Directors 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. TELEFNICA BRASIL S.A. Date: March 14, 2024 By: /s/ João Pedro Carneiro Name: João Pedro Carneiro Title: Investor Relations Director