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    SEC Form 6-K filed by Banco Santander Brasil SA

    6/3/25 5:19:36 PM ET
    $BSBR
    Commercial Banks
    Finance
    Get the next $BSBR alert in real time by email
    6-K 1 bsbr20250603_6k.htm 6-K


    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 June, 2025

    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
    São 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

     
     

     

     

    BANCO SANTANDER (BRASIL) S.A.

    Publicly-Held Company of Authorized Capital

    CNPJ/MF 90.400.888/0001-42 - NIRE 35.300.332.067

     

    MEETING CALL NOTICE – EXTRAORDINARY GENERAL MEETING - Shareholders are hereby invited to attend the Extraordinary General Meeting (“EGM”) of Banco Santander (Brasil) S.A. to be held on July 04, 2025, at 3:00 PM, at the headquarters of Banco Santander (Brasil) S.A. (“Santander Brasil” or “Company”), located at Avenida Presidente Juscelino Kubitschek No. 2041 – 2nd mezzanine, Vila Nova Conceição, São Paulo/SP, to resolve upon the following Agenda:

     

    (a)To FIXATE the number of members that will compose the Board of Directors of the Company;
    (b)To ELECT one (1) new member to compose the Board of Directors of Santander Brasil; and
    (c)Due to the resolution in the previous item, to CONFIRM the composition of the Company’s Board of Directors.

     

    Observation for participation and Vote during the Meeting

     

    Participation in the Meeting: Shareholders, their legal representatives or attorneys-in-fact may participate in the EGM in any of the following ways:

     

    In person - The shareholders or their legal representatives shall present themselves for the EGM with the appropriate identity documents. In the event of representation of a shareholder by an attorney-in-fact, shareholders shall provide the Company with a power of attorney granted according to the applicable law, to be delivered at the Company's Headquarters, at least seventy-two (72) hours before the EGM is held;

     

    Remote Voting Ballot: the Company implemented the remote voting system pursuant to CVM Resolution 81/22, enabling our Shareholders to send remote voting ballots directly to the Company, to the bookkeeper, through their respective custodian agents or directly to the Central Depositary, in accordance with the procedures described in the General Meeting Participation Manual.

     

    As provided for in Article 5, § 4, of CVM Resolution No. 81/22, with the amendments introduced by CVM Resolutions No. 59/21 and 204/24, the Company understands that holding the EGM in person allows for a closer environment between shareholders and the attending Company's management, facilitating the clarification of doubts and the discussion of relevant matters, enabling a closer environment to deliberations and decision-making. In addition, it ensures greater security in the transmission of information, avoiding risks associated with technical or cyber failures.

     

    In this sense, the Company recommends and encourages the participation of its shareholders in its Meetings, using the various participation channels made available, whether through the use of remote voting instruments, through the available electronic means or even by sending written votes to the Company or granting standardized proxies with voting instructions, in accordance with the instructions made available in the Management Proposal for the Extraordinary General Meeting of July 04, 2025.

     
     

     

     

    General Instructions

     

    1. As provided in CVM Resolution No. 70/22, the minimum percentage of participation in the voting capital required for the application of the cumulative voting process (processo de voto múltiplo) for the election of the members of the Board of Directors is of 5%;

     

    2. As provided in § 2 of article 161 of Law No. 6,404/76 and art. 4 of CVM Resolution No. 70/22, the installation of a Fiscal Council by the General Meeting shall occur at the request of shareholders representing at least 2% (two percent) of the common shares, or 1% (one per cent) of preferred shares; and

     

    3. The documents related to the matters to be examined and resolved at the EGM are available to shareholders (i) at the Company's headquarters, at Avenida Presidente Juscelino Kubitschek, nº 2041, Wtorre JK, 9th floor - Corporate Legal Department, where they can be consulted on business days, from 10:00 a.m. until 4:00 p.m., and on its investor relations website (www.ri.santander.com.br – at Corporate Governance >> Minutes of the Meeting); (ii) on the website of the CMV – Comissão de Valores Mobiliários (www.cvm.gov.br) and (iii) on the website of the stock exchange B3 S.A. - Brasil, Bolsa, Balcão (http://www.b3.com.br).

     

    São Paulo, June 03, 2025

    Deborah Stern Vieitas

    Chairwoman 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, thereto duly authorized.
    Date: June 3, 2025
     
    Banco Santander (Brasil) S.A.
    By:
    /S/ Reginaldo Antonio Ribeiro 
     
    Reginaldo Antonio Ribeiro
    Officer without specific designation

     
     
    By:
    /S/ Gustavo Alejo Viviani
     
    Gustavo Alejo Viviani
    Vice - President Executive Officer

     

     


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