Telefonica Brasil Files 6-K Report
Ticker: VIV · Form: 6-K · Filed: May 8, 2024 · CIK: 1066119
| Field | Detail |
|---|---|
| Company | Telefonica Brasil S.A. (VIV) |
| Form Type | 6-K |
| Filed Date | May 8, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: sec-filing, 6-k, foreign-private-issuer
Related Tickers: VIV
TL;DR
Telefonica Brasil (VIV) filed its monthly 6-K, no major news, just standard reporting.
AI Summary
On May 8, 2024, Telefonica Brasil S.A. filed a Form 6-K with the SEC, reporting for the month of May 2024. The company is a foreign private issuer and is not submitting the form in paper. Telefonica Brasil S.A. previously operated under the names Telesp Holding Co. and Telesp Participacoes SA.
Why It Matters
This filing provides routine updates for investors regarding Telefonica Brasil S.A.'s status as a foreign private issuer. It confirms their reporting practices and historical company name changes.
Risk Assessment
Risk Level: low — This is a routine filing for a foreign private issuer and does not contain new financial information or significant operational updates.
Key Players & Entities
- TELEFONICA BRASIL S.A. (company) — Filer
- Telesp Holding Co. (company) — Former company name
- Telesp Participacoes SA (company) — Former company name
FAQ
What is the purpose of this Form 6-K filing?
This Form 6-K is a report of a foreign private issuer filed pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934, for the month of May 2024.
Is Telefonica Brasil S.A. filing this report in paper format?
No, Telefonica Brasil S.A. is not submitting the Form 6-K in paper as indicated by the 'No' selection for that option.
What are the previous names of Telefonica Brasil S.A.?
Telefonica Brasil S.A. was formerly known as Telesp Holding Co. and Telesp Participacoes SA.
What is the principal executive office address of Telefonica Brasil S.A.?
The principal executive office is located at Av. Eng° Luís Carlos Berrini, 1376 - 28° andar, São Paulo, S.P., Federative Republic of Brazil.
Does Telefonica Brasil S.A. file annual reports under Form 20-F or 40-F?
Telefonica Brasil S.A. files annual reports under cover of Form 20-F.
Filing Stats: 943 words · 4 min read · ~3 pages · Grade level 10.3 · Accepted 2024-05-08 17:06:26
Filing Documents
- viv20240508_6k.htm (6-K) — 32KB
- viv202405086k_001.jpg (GRAPHIC) — 3KB
- 0001292814-24-001932.txt ( ) — 37KB
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: 001-14475 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 35.3.0015881-4 MINUTES OF THE 467th BOARD OF DIRECTORS’ MEETING OF TELEFÔNICA BRASIL S.A. HELD ON APRIL 30th, 2024 1. DATE, TIME AND VENUE: On April 30 th , 2024, at 12:50 p.m., at the headquarters of Telefônica Brasil S.A. (“Company”), located at Avenida Engenheiro Luiz Carlos Berrini, 1376, 32 nd floor, Viva Tudo room, Bairro Cidade Monções, city of São Paulo, state of São Paulo. 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. Also present were the CFO and Investor Relations’ Officer, Mr. David Melcon Sanchez-Friera; the General-Secretary and Legal Officer, Mr. Breno Rodrigo Pacheco de Oliveira, 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. Proposal of alternation in the Presidencies of the advisory committees to the Board of Directors of the Company: Mr. Eduardo Navarro de Carvalho, Chairman of the Board of Directors, presented a proposal to change the current Presidents of the advisory committees to the Board of Directors of the Company, as follows: (i) Audit and Control Committee : Mr. Juan Carlos Ros Brugueras, replacing the current President Mr. José María Del Rey Osorio; (ii) Nomination, Compensation and Corporate Governance Committee : Mr. Eduardo Navarro de Carvalho, replacing the current President Mr. Francisco Javier de Paz Mancho; and (iii) Quality and Sustainability Committee : Mrs. Andrea Capelo Pinheiro, replacing the current President Mr. Eduardo Navarro de Carvalho. TELEFÔNICA BRASIL S.A. Publicly Held Company CNPJ No. 02.558.157/0001-62 NIRE 35.3.0015881-4 MINUTES OF THE 467th BOARD OF DIRECTORS’ MEETING OF TELEFÔNICA BRASIL S.A. HELD ON APRIL 30th, 2024 The Presidents of the committees indicated hereby take their positions as of this date, and their term of office as Presidents will continue to coincide with their term of office as members of the Board of Directors, so it is not a matter of electing new members. Therefore, the committees remain with the same members appointed at the 419 th meeting of the Board of Directors held on April 29 th , 2022, whose minutes were registered at the Commercial Board of the State of São Paulo on 06/23/2022, under No. 316,857/22-1, all with a mandate until the Ordinary General Meeting of 2025, as follows: (i) Audit and Control Committee : Mr. Juan Carlos Ros Brugueras; José Maria Del Rey Osorio and Alfredo Arahuetes García; (ii) Nomination, Compensation and Corporate Governance Committee : Mr. Eduardo Navarro de Carvalho; Francisco Javier de Paz Mancho; and Ana Theresa Masetti Borsari; and (iii) Quality and Sustainability Committee : Ms. Andrea Capelo Pinheiro; Eduardo Navarro de Carvalho and Solange Sobral Targa. The members of the Board of Directors approved the proposed change in the Presidency of the committees advising the Board of Directors of the Company, as presented and filed at the Company's headquarters, expressing their gratitude to the members leaving the position of committee presidents for their relevant services provided to the Company in carrying out said position. 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, April 30 th , 2024. (aa) Eduardo Navarro de Carvalho – Chairman of the Board of Directors; Members of the Board of Directors: Alf