6-K 1 bsbr20250424_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 April, 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

 
 

 

[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

Consolidated Synthetic remote voting map

 

In compliance with CVM Resolution No. 81/22, we present the synthetic voting map consolidating the voting instructions received from the Central Depositary, the Bookkeeper and the voting instructions directly received by the Company, 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 25, 2025, at 3:00 p.m

 

At the Ordinary General Meeting:

 

Item Resolution Voting

Class of Shares and total number of

Votes for each Resolution

Common (ON) Preferred (PN)
1 To TAKE the management accounts, to examine, discuss and vote on the Company’s Financial Statements related to the fiscal year ended on December 31, 2024, accompanied by the Management Report, the balance sheet, other parts of the financial statements, external auditors’ opinion and the Audit Committee Report. Approve 57,427,897 -
Reject 5,584 -
Abstain 2,305,346 -
2 To DECIDE on the allocation of net income for the year 2024 and the distribution of dividends. Approve 59,647,425 -
Reject 384 -
Abstain 91,018 -
3 To FIX the number of members that will compose the Board of Directors in the mandate from 2025 to 2027. Approve 59,644,558 -
Reject 1,087 -
Abstain 93,182 -
4 Nomination of all the names that compose the slate (the votes indicated in this section will be disregarded if the shareholder with voting rights fills in the fields present in the separate election of a member of the board of directors and the separate election referred to in these fields takes place). - única Approve 56,949,046 -
Reject 710,440 -
Abstain 2,079,341 -
5 If one of the candidates that composes your chosen slate leaves it, can the votes corresponding to your shares continue to be conferred on the same slate? Approve 291,558 -
Reject 57,476,348 -
Abstain 1,970,921 -
6 In case of a cumulative voting process, should the corresponding votes to your shares be equally distributed among the members of the slate that you´ve chosen? [If the shareholder chooses ”yes” and also indicates the ”approve” answer type for specific candidates among those listed below, their votes will be distributed proportionally among these candidates. If the shareholder chooses to ”abstain” and the election occurs by the cumulative voting process, the shareholder's vote shall be counted as an abstention in the respective resolution of the meeting.] Approve 18,990,063 -
Reject 1,000 -
Abstain 40,747,764 -
 
 

 

[Free English Translation]

 

7 View of all the candidates that compose the slate to indicate the cumulative voting distribution
Deborah Stern Vieitas - Chair and Independent Board member

1,926,599

(10.15%)

 -
Javier Maldonado Trinchant – Vice Chair

1,837,698

(9.68%)

 -
Cristiana Almeida Pipponzi - Independent Board member

1,926,224

(10.14%)

 -
Cristina San Jose Brosa - Board member

1,837,595

(9.68%)

 -
Deborah Patricia Wright - Independent Board member

1,927,225

(10.15%)

 -
Ede Ilson Viani - Board member

1,925,545

(10.14%)

 -
José de Paiva Ferreira - Independent Board member

1,919,584

(10.11%)

 -
Mario Roberto Opice Leão - Board member

1,925,927

(10.14%)

 -
Pedro Augusto de Melo - Independent Board member

1,926,335

(10.14%)

 -
  Vanessa de Souza Lobato Barbosa - Board member

1,837,331

(9.68%)

 -
  To FIX the annual global compensation of the Company´s management and members of Audit Committee for the year of 2025, Approve 22,895,569 -
8 Reject 36,728,784 -
  Abstain 114,474 -
 

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

* Note: This resolution is not included in the agenda of the OGM, and was inserted in compliance with the provisions of article 36, sole paragraph, of Resolution CVM 81/22,

 Approve 1,926,422 1,946,761
9 Reject 1,297,919 1,296,942
  Abstain 56,514,625 56,361,862

 

At the Extraordinary General Meeting:

 

Item Resolution Voting

Class of Shares and total number of

Votes for each Resolution

Common (ON) Preferred (PN)
  AMEND art. 30 of the Company’s Bylaws, to adapt the rules for the composition and term of office of the Audit Committee to the Central Bank of Brazil’s standard – CMN Resolution 4,910/21 Approve 60,962,782 -
1 Reject 80 -
  Abstain 96,967 -
  To CONSOLIDATE the Company’s Bylaws Approve 60,964,761 -
2 Reject 384 -
  Abstain 94,684 -
 

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

* Note: This resolution is not included in the agenda of the EGM, and was inserted in compliance with the provisions of article 36, sole paragraph, of Resolution CVM 81/22,

 Approve 3,243,547 3,266,095
3 Reject 1,301,450 1,301,583
  Abstain 56,514,832 56,356,193

 

 

Gustavo Alejo Viviani

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 24, 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