6-K 1 bsbr20210331_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 March, 2021

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

 
 

[Free English Translation]

 

 

 

BANCO SANTANDER (BRASIL) S.A.

Public-held Company with Authorized Capital

Corporate Taxpayer´s Registry No. 90.400.888/0001-42

Company Registry No. 35.300.332.067

 

EXTRAORDINARY GENERAL MEETING

Final Synthetic voting map

 

In compliance with CVM Instruction No. 481/09, we present the final synthetic voting map consolidating the remote voting instructions and the ones made in person by each of the matters submitted to the approval of the Extraordinary General Meeting held on March 31, 2021, at 3:00 p.m.

 

Item Resolution Voting

Class of Shares and total number of

Votes for each Resolution

Common (ON) Preferred (PN)
1 To ratify the hiring of PricewaterhouseCoopers Auditores Independentes, with its principal place of business in the city of São Paulo, State of São Paulo, at Avenida Francisco Matarazzo, 1400, 9th, 10th and 13th to 17th floors, Torre Torino, Água Branca, enrolled with the CNPJ/ME under No. 61.562.112/0001-20, as a specialized company responsible for preparing the appraisal report of the portion of the Companys net equity to be transferred to Getnet Adquirência e Serviços para Meios de Pagamentos S.A. (CNPJ No. 10.440.482/0001-54) (“Getnet” and “Appraisal Report”, respectively) Approve 3,667,891,613 3,501,562,690
Reject 14,658 14,658
Abstain 553,625 553,625
2 To approve the Appraisal Reports. Approve 3,667,887,915 3,501,558,992
Reject 15,479 15,479
Abstain 556,502 556,502
3 To approve the terms and conditions of the “Private Instrument of Protocol and Justification of the Spin-Off from Banco Santander (Brasil) S.A. with the Transfer of the Spun-off Portion to Getnet Adquirência e Serviços para Meios de Pagamentos S.A., entered into on February 25, 2021 between the Company’s and Getnet’s managements (“Protocol and Justification of the Spin-Off from Santander”). Approve 3,667,874,017 3,501,545,094
Reject 21,615 21,615
Abstain 564,264 564,264
4 To approve the spin-off from the Company, which will result in the segregation of its shares issued by Getnet, with transfer of the spun-off portion to Getnet, under the Protocol and Justification of the Spin-Off from Santander (“Spin-off”). Approve 3,667,871,489 3,501,542,566
Reject 20,924 20,924
Abstain 567,483 567,483
5 If the previous matters are approved, authorize and ratify all the acts of the Companys managers necessary for the effectiveness of the resolutions proposed and approved by the Companys shareholders. Approve 3,667,881,186 3,501,552,263
Reject 15,765 15,765
Abstain 562,945 562,945
6 To approve the reduction of the Companys share capital by the total amount of two billion reais (BRL 2,000,000,000.00), from the current fifty-seven billion reais (BRL 57,000,000,000.00) to fifty five billion reais (BRL 55,000,000,000.00), without the cancellation of shares, as a result of the Spin-Off (“Capital Reduction”). Approve 3,667,887,269 3,501,558,346
Reject 11,646 11,646
Abstain 560,981 560,981
  To approve the amendment to the head provision of article 5 of the Companys Bylaws, to reflect the Capital Reduction. Approve 3,667,893,266 3,501,564,343
7 Reject 11,845 11,845
  Abstain 554,785 554,785
 
 

[Free English Translation]

 

8

To approve the amendment to article 30 of the Companys Bylaws, to improve the rules for the

appointment of members of the Audit Committee, in accordance with the provisions of the National Monetary Council Resolution No. 3,198, of May 27, 2004, as amended.

Approve 3,667,895,757 0
Reject 8,915 0
Abstain 555,224 0
  To approve the restatement of the Companys Bylaws, in order to incorporate the amendment resulting from the Capital Reduction and amendment to article 30 of the Companys Bylaws. Approve 3,667,887,401 3,501,558,478
9 Reject 12,186 12,186
  Abstain 560,309 560,309

 

 

 

Angel Santodomingo

Investors Relations Officer

BANCO SANTANDER (BRASIL) S.A.

 

 

 

 
 
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: March 31, 2021
 
Banco Santander (Brasil) S.A.
By:
/SAmancio Acurcio Gouveia 
 
Amancio Acurcio Gouveia
Officer Without Specific Designation

 
 
By:
/SAngel Santodomingo Martell
 
Angel Santodomingo Martell
Vice - President Executive Officer