Banco Santander (Brasil) S.A 6-K, filed Feb 6, 2020
Banco Santander (Brasil) S.A. (BSBR)
About this 6-K
Banco Santander (Brasil) S.A filed this 6-K on February 6, 2020.
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):
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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):
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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:
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If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
BANCO SANTANDER (BRASIL) S.A.
Public Company with Authorized Capital
Corporate Taxpayer ID (CNPJ/MF) No. 90.400.888/0001-42
Company Registration (NIRE) No. 35.300.332.067
Minutes of the Board of Directors Meeting held on February 03, 2020
DATE, TIME AND PLACE: On February 03, 2020, at 12 a.m., by videoconference, 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 notice was dismissed due to the attendance of the Directors fully representing the Company’s Board of Directors.
MEETING BOARD: Álvaro Antônio Cardoso de Souza, President. Daniel Pareto, Secretary.
AGENDA: To take resolution about the election of news Officers without specific designation.
RESOLUTIONS: Made the necessary clarifications, the members of the Board of Directors by unanimously, approved the election, for a complementary term of office entering in force until the investiture of the elected persons at the first Board of Directors’ Meeting being held after the 2021 Ordinary Shareholders’ Meeting, the following persons, as Officers without specific designation, all with offices at Avenida Presidente Juscelino Kubitschek, nº 2041 and 2235 – Bloco A – Vila Olímpia, São Paulo/SP:
· Sandro Kohler Marcondes, Brazilian, married, business administrator, bearer of the Identity Card RG No. 34819599 SSP /PR, enrolled with the Individual Taxpayer Registry CPF/MF No. 485.322.749-00;
· Vitor Ohtsuki, Brazilian, married, engineer, bearer of the Identity Card RG No. 23819545 SSP/SP, enrolled with the Individual Taxpayer Registry CPF/MF No. 261.300.018-00; e
· Geraldo José Rodrigues Alckmin Neto, Brazilian, married, business administrator, bearer of the Identity Card RG No. 35.777.777-3 SSP /SP, enrolled with the Individual Taxpayer Registry CPF/ME No. 222.236.558-90.
It remains recorded in the minutes that:
(i) The election approved above were recommended by the Company´s Nomination and Governance Committee; and
(ii) The Officers just elected declare that they are not forbidden by law to perform the activities proper to their office and fulfill all the conditions set forth in Resolution CMN 4.122/2012, presenting the respective representations and authorizations required by the mentioned Resolution, and shall only take office of their respective posts after authorization of their election by the Central Bank of Brazil.
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. Board: Álvaro Antônio Cardoso de Souza, President. Daniel Pareto, Secretary. Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice President; Celso Clemente Giacometti, Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía and Marilia Artimonte Rocca– Directors.
I certify that this is a true transcript of the minutes recorded in the Minutes of the Board of Directors Meetings Book of the Company.
Daniel Pareto
Secretary
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Banco Santander (Brasil) S.A. | ||
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By: |
/S/ Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia Officer Without Specific Designation |
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By: |
/S/ Angel Santodomingo Martell
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Angel Santodomingo Martell Vice - President Executive Officer |
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