Banco Santander (Brasil) S.A 6-K, filed Oct 27, 2021
Banco Santander (Brasil) S.A. (BSBR)
About this 6-K
Banco Santander (Brasil) S.A filed this 6-K on October 27, 2021.
SECURITIES AND EXCHANGE COMMISSION
Commission File Number: 001-34476
Bloco A – Vila Olimpia
São Paulo, SP 04543-011
Federative Republic of Brazil
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 ID (CNPJ/ME) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
Minutes of the Fiscal Council Meeting held on October 26, 2021
DATE, TIME AND PLACE: On October 26, 2021, at 08 a.m., by teleconference, the Fiscal Council of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of the totality of its members.
CALL NOTICE AND ATTENDANCE: The call notice was dismissed due to the attendance of the members fully representing the Company’s Fiscal Council.
MEETING BOARD: Luciano Faleiros Paolucci, President. Carolina Trindade, Secretary.
AGENDA: Analyze and issue an opinion on the proposal for declaration and payment of Interim Dividends.
RESOLUTIONS: The purpose of this meeting was to present to the members of the Fiscal Council the proposal of the Company's Board of Officers, ad referendum of the Annual Shareholders' Meeting to be held until April 30, 2022, for declaration and payment of Interim Dividends pursuant to article 37, item I and II, of the Company's Bylaws, in the amount of R$ 3,000,000,000.00 (three billion reais) based on the profit for the year calculated up to the balance sheet of September 30, 2021. After discussing the matter, the members of the Company's Fiscal Council, unanimously, favorably expressed the declaration and payment of Interim Dividends, as proposed by the Board of Officers.
ADJOURNMENT: There being no further matters to be resolved, the Meeting was finalized, and these minutes have been prepared, which were read, approved, and signed by all the attendees. Luciano Faleiros Paolucci, President. Carolina Trindade, Secretary. Signatures: Mr. Luciano Faleiros Paolucci; Sr. Manoel Marcos Madureira e Mrs. Louise Barsi – Members.
I certify that this is a true transcript of the minutes recorded in the Minutes of the Fiscal Council Meetings Book of the Company.
Carolina Trindade
Secretary
|
Banco Santander (Brasil) S.A. | ||
|
By: |
/S/ Amancio Acurcio Gouveia
|
|
|
Amancio Acurcio Gouveia Officer Without Specific Designation |
||
|
By: |
/S/ Angel Santodomingo Martell
|
|
|
Angel Santodomingo Martell Vice - President Executive Officer |
||