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BSBR Banco Santander


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 April, 2020

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

 

ORDINARY AND EXTRAORDINARY GENERAL MEETINGS

Synthetic voting map received by the Bookkeeper

 

In compliance with CVM Instruction No. 481/09, we present the synthetic voting map consolidating the voting instructions received from the Bookkeeper, with the identification of the approvals, rejections or abstentions received by each item of the remote voting form, referring to the matters to be submitted to the approval of the Ordinary and Extraordinary General Meetings to be held on April 30, 2020, at 3:00 p.m.

 

Bookkeeper: Banco Santander (Brasil) S.A.– Acionistas – Escrituração de Ações – Rua Amador Bueno, 474 – 2nd floor – Block D – Santo Amaro – São Paulo/SP, Brazil – 04752-005.

 

MAP OF THE ORDINARY GENERAL MEETING

 

Item

Resolution

Voting Shares

Voting

Amount of Shares

1

To TAKE the management accounts, examining, discussing and voting the Company’s Financial Statements related to the fiscal year ended on December 31, 2019, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors opinion and the Audit Committee Report

ON

Approve

64,976,433

Reject

0

Abstain

27,462,341

2

To DECIDE on the destination of the net profit of the fiscal year of 2019 and the distribution of dividends

ON

Approve

92,211,517

Reject

0

Abstain

227,257

3

To FIX the annual overall consideration of the Company´s management and members of

Audit Committee

ON

Approve

39,156,087

Reject

53,055,430

Abstain

227,257

4

You wish to request the installation of the Fiscal Council, pursuant to art. 161 of Law 6404/76?

ON

Approve

84,070,649

Reject

2,889,883

Abstain

5,478,242

PN

Approve

84,401,483

Reject

2,889,883

Abstain

5,478,242

 

 

 

 

 

 

 

 

 

 

 

 


 

 

[Free English Translation]

 

 

MAP OF THE EXTRAORDINARY GENERAL MEETING

 

Item

Resolution

Voting Shares

Voting

Amount of Shares

1

To AMEND the wording of articles 2, 21, 22 and 24 of the Companys Bylaws, in order to modify the rules for the opening, transfer or closing of branches, offices or representative offices, in Brazil

or overseas

ON

Approve

92,383,969

Reject

0

Abstain

0

2

Due to the deliberate in item (i), APPROVE the consolidation of the Company’s Bylaws

ON

Approve

92,383,969

Reject

0

Abstain

0

 

 

 

 

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: April 28, 2020
 
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