Amended Report of Foreign Issuer (6-k/a)
05 Mayo 2020 - 5:03AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K/A
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of May, 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
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 April 27, 2020
DATE, TIME AND PLACE: On April 27, 2020, at 1 p.m., by audioconference, the Board of Directors of Banco Santander (Brasil) S.A. (“Company” or “Santander”) has met, with the attendance of majority of its members.
CALL NOTICE AND NOTICE: Held in accordance with article 16, §1 of the Company's Bylaws.
MEETING BOARD: Mr. Álvaro Antonio Cardoso de Souza, Chairman. Mr. Daniel Pareto, Secretary.
AGENDA: Approve the Management Report and the Company's Financial Statements in accordance with BRGAAP and IFRS for the first quarter of 2020, accompanied by the notes and unqualified report issued by PricewaterhouseCoopers Auditores Independentes, according to the Management Proposal and to the favorably recommendation of the Audit Committee and of the Fiscal Council of the Company.
RESOLUTIONS: After review and discussion of the agenda, the members of the Board of Directors unanimously and without restriction voted to approve the Management Report and the Company's Financial Statements in accordance with BRGAAP and IFRS for the first quarter of 2020, accompanied by the notes and unqualified report issued by PricewaterhouseCoopers Auditores Independentes, according to the Management Proposal and to the favorably recommendation of the Audit Committee and of the Fiscal Council of the Company.
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, Chairman. Daniel Pareto, Secretary. Signatures: Mr. Álvaro Antônio Cardoso de Souza – Chairman; Mr. Sergio Agapito Lires Rial – Vice Chairman; Deborah Stern Vieitas, Deborah Patricia Wright, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía e Marília 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.
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: May 4, 2020
Banco Santander (Brasil) S.A.
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By:
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/S/ Amancio Acurcio Gouveia
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Amancio Acurcio Gouveia
Officer Without Specific Designation
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By:
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/S/ Angel Santodomingo Martell
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Angel Santodomingo Martell
Vice - President Executive Officer
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Banco Santander Brasil (NYSE:BSBR)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Banco Santander Brasil (NYSE:BSBR)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025